Company · London Liquidation
Rapid Residential LTD
Development of building projects
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 6
- Michael Anthony Byczkowski 2018-2021 View profile
- Northbrook Construction LTD 2018-2018 View profile
- Katherine Jayne Whyatt 2018-2018 View profile
- Leslie Edward Burnip 2016-2018 View profile
- John Elves 2016-2017 View profile
- Andrew Jennings Jackson 2013-2018 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Development of building projects
- Incorporated
- 14/05/2013
- Registered office
- London
- Previous names
- Bishop Index LTD (until 26/01/2016)
Ownership
Owned by (4) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Katherine Jayne Whyatt ceased 2018-06-20
50-75% shares, 50-75% voting, appoints directors · notified 2018-01-19 - Leslie Edward Burnip ceased 2018-06-20
25-50% shares, 25-50% voting, appoints directors · notified 2018-01-19 - Michael Anthony Byczkowski ceased 2018-09-01
75-100% shares, 75-100% voting, appoints directors · notified 2018-09-01 - Northbrook Construction Limited ceased 2018-09-01
75-100% shares, 75-100% voting, appoints directors · notified 2018-06-20 - Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
Group
- Rapid Residential LTD
is controlled by Katherine Jayne Whyatt
Evidence
ceased 50-75% shares, 50-75% voting, appoints directors · notified 2018-01-19, ceased 2018-06-20 · source: Companies House PSC register
Ultimately controlled by Katherine Jayne Whyatt.
4 other companies in this group
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Board analysis
Board DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
1 directors on the board
- Paul Graham Shepherd Director · appointed 2021
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 08528701
- Status
- Liquidation
- Type
- Private Limited Company
- Accounts next due
- 31/12/2025
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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