Rapiere Software Limited
Company 08722450 Active - Proposal to Strike off
Connected board network
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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.
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
- Several long-serving directors could step down together
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; directors from a wider range of sectors.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Chapmanbdsp Limited 1 shared director
- Architype Limited 1 shared director
- Chapmanbdsp Holdings Limited 1 shared director
- Phoenix Canoe Club Limited 1 shared director
- Architype Employee Ownership Trustees Limited 1 shared director
- Greenspace Live Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 08722450 |
| Status | Active - Proposal to Strike off |
| Type | Private Limited Company |
| Incorporated | 08/10/2013 |
| Address | WELLINGTON HOUSE, EAST ROAD, CAMBRIDGE, CB1 1BH |
| Accounts next due | 31/03/2026 |
| Accounts last made up | 31/03/2024 |
Industry (SIC)
Ownership - persons with significant control (6)
- Mr Donald Macritchie British
significant influence or control - Mr Andrew Victor James Moore British
significant influence or control - Mr Sinisa Stankovic British
significant influence or control - Mr Ben Humphries
significant influence or control - Mr Ian Hall Duncombe British
significant influence or control - Mr Robert Hayes ceased British
significant influence or control
Officers (9)
- Duncombe, Ian Hall Director · appointed 2022
- Humphries, Ben Director · appointed 2018
- Moore, Andrew Victor James Director · appointed 2016
- Macritchie, Donald Director · appointed 2016
- Stankovic, Sinisa Director · appointed 2013
- Hayes, Robert, Mr. Former Director · appointed 2013 · resigned 2018
- Pitcher, Derek Ronald Former Director · appointed 2013 · resigned 2016
- Newman, Francis Hugh Cecil, Sir Former Director · appointed 2013 · resigned 2018
- Finlayson, Neil, Mr. Former Director · appointed 2013 · resigned 2016
Directors and officers on the Companies House record, current and former.
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