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Companies/06983331

Boing Rapid Secure Limited

Other service activities n.e.c. · Nuneaton

ActiveUnited KingdomIncorporated 2009Private 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 · 2 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2026-09-02 · No cessation recorded

Source record 211280664
Show 2 ceased records
CL
Voting rights: over 25%, up to 50%

Notified 2019-02-25 · Ceased 2026-09-02

Source record 209102579
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2019-02-25 · Ceased 2026-09-02

Source record 209124762

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 6 historical
MG
Mark GarnerCurrent director
Appointed 2026-09-02
+13 others
RT
Richard TomkinsCurrent director
Appointed 2010-04-14 · 16 yrs · Manager
CL
Christian LongCurrent directorCurrent secretary
Appointed 2010-04-14 · 16 yrs · Accountant
+5 others
Show 6 historical appointments
PC
Paul CarvellResigned director
Resigned 2010-06-11 · 16 yrs · Accountant
CC
Charles CampbellResigned director
Resigned 2010-04-14 · 16 yrs · Manager
CH
Christopher HindeResigned director
Resigned 2009-10-01 · Managing Director
BK
Barbara KahanResigned director
Resigned 2009-08-06 · Director
HC
Holly CampbellResigned secretary
Resigned 2009-08-06

Board profile

People with appointments
3
Directors assessed
3
Median age
58
Under 35
0
65 and over
0
Disqualified match
None active