Rapid Company Secretaries Limited
Company 09125693 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
- James Douglas Turner Director · appointed 2014
- Granville John Turner Director · appointed 2014
Directors past 6 years
- James Douglas Turner Director · appointed 2014
- Granville John Turner Director · appointed 2014
First-time vs portfolio directors
Portfolio (2)
- James Douglas Turner Director · appointed 2014
- Granville John Turner Director · appointed 2014
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
Where to look Suggested search: succession planning for long-tenured seats.
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.
Related organisations
- Turner Little (Deutschland) Limited 2 shared directors
- Rapid Corporate Services Limited 2 shared directors
- Rapid Companies Limited 2 shared directors
- Swallow Barn Limited 2 shared directors
- Barclay Mcpherson Limited 2 shared directors
- TL Compliance Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 09125693 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 10/07/2014 |
| Address | YORK ECO BUSINESS CENTRE, AMY JOHNSON WAY, YORK, YO30 4AG |
| Accounts next due | 30/04/2027 |
| Accounts last made up | 31/07/2025 |
Industry (SIC)
Owned by (1) 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.
- Granville John Turner
25-50% shares · notified 2016-04-06 - 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.
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- 12031339
75-100% shares, 75-100% voting · notified 2019-06-04
Officers (3)
- James Douglas Turner Director · appointed 2014
- Granville John Turner Director · appointed 2014
Show 1 former officer
- Robert Frank Nicholson Director · appointed 2014 · resigned 2015
Directors and officers on the Companies House record, current and former.
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