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Companies/05011090

Rapita Systems Limited

Private Limited Company · York

ActiveUnited KingdomIncorporated 2004Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
RD
Firm-related control: Shares: over 75%, up to 100%Firm-related control: Significant influence or control

Notified 2021-01-05 · No cessation recorded

Source record 105641947

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 14 historical
TM
Timothy Matthew MorrisCurrent director
Appointed 2025-02-28 · 1 yr · Ceo
RD
Raju DanduCurrent director
Appointed 2016-04-08 · 10 yrs · Founder-Chairman Danlaw Inc.
+1 other
IB
Ian BrosterCurrent secretary
Appointed 2004-03-11 · 22 yrs · Researcher
Show 14 historical appointments
DM
Dan McclungResigned director
Resigned 2019-09-06 · 5 yrs · Vp Engineering Services Danlaw Inc
JE
Jeffrey EavesResigned director
Resigned 2015-10-30 · Business Development Manager
JM
John McdermidResigned director
Resigned 2014-01-10 · 2 yrs · Professor
EB
Emma BrassingtonResigned director
Resigned 2013-11-15 · 1 yr · Business Development Manager
AJ
Andrew JacksonResigned director
Resigned 2007-07-11 · 4 yrs · Development Manager
Resigned 2005-09-16 · 10 yrs
AC
Antoine ColinResigned director
Resigned 2004-05-28 · 11 yrs · Software Engineer
AG
Andrew GurnellResigned director
Resigned 2004-05-28 · 3 yrs · Business Dev Manager
AB
Alan BurnsResigned director
Resigned 2004-05-28 · 9 yrs · Academic
GB
Guillem BernatResigned director
Resigned 2004-03-11 · 12 yrs · Company Director
IB
Ian BrosterResigned director
Resigned 2004-03-11 · 12 yrs · Researcher
RD
Robert DavisResigned director
Resigned 2004-03-11 · 10 yrs · Software Engineer
CW
Charles WalkerResigned director
Resigned 2004-01-09 · Solicitor
ML
Melanie LambertResigned secretary
Resigned 2004-01-09

Board profile

People with appointments
3
Directors assessed
2
Median age
67
Under 35
0
65 and over
1
Disqualified match
None active