Securys Limited
Company 09084719 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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.
2 directors on the board
- Benjamin Merlin Rapp Director · appointed 2014
- John David Rees Lloyd Director · appointed 2024
Directors past 6 years
- Benjamin Merlin Rapp Director · appointed 2014
First-time vs portfolio directors
First-time (1)
- John David Rees Lloyd Director · appointed 2024
Portfolio (1)
- Benjamin Merlin Rapp Director · appointed 2014
Also govern a charity
Left in the last 12 months
- Sara Moya Newman Director · appointed 2024 · resigned 2026
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.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Connected through a shared director
- Sellwell Properties Limited 1 shared director
- Rappidly LTD 1 shared director
- HUB85 Holdings Limited 1 shared director
- HUB85 Limited 1 shared director
- Rappidly Properties LTD 1 shared director
- Miracl Digital Services Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 09084719 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 12/06/2014 |
| Address | 91 GOSWELL ROAD, LONDON, EC1V 7EX |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Owned by (2) 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.
- Debra Danielle Rapp ceased 2023-03-09
25-50% shares, 25-50% voting · notified 2019-04-15 - Rappidly LTD
75-100% shares, 75-100% voting, appoints directors · notified 2023-03-09
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- HUB85 Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-10-03
Officers (4)
- John David Rees Lloyd Director · appointed 2024
- Benjamin Merlin Rapp Director · appointed 2014
- Debra Danielle Rapp Secretary · appointed 2014
Show 1 former officer
- Sara Moya Newman Director · appointed 2024 · resigned 2026
Directors and officers on the Companies House record, current and former.
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