Rapleys Limited Liability Partnership

ActiveOC308311 Limited liability partnership

Incorporated: 15 June 2004 (22 years)
Industry: None Supplied (None Supplied)
Controlled by: Justin Scott Tuckwell
Ian Robert Clarke
Accounts type: Full
Region: East of England
Address: Unit 4
The Incubator Enterprise Campus
Alconbury Weald
Huntingdon
PE28 4XA

Website & contact details

Group website: rapleys.com
The site of this company’s group or brand.

Filing status

Accounts due: 31 January 2027
Last accounts: 30 April 2025
Conf. stmt due: 1 July 2027
Last conf. stmt: 17 June 2026

Charges

Total: 2
Outstanding: 1
Part satisfied: 0
Satisfied: 1

Officers 45 active

Officer details are public data from the Companies House register.

Van De Velde, Samuel John

LLP Member · Appointed 5 May 2026

Born April 1995 (31)

Connor, Gerard Thomas

LLP Member · Appointed 1 April 2026

Born November 1977

Grice, Ian

LLP Member · Appointed 1 April 2026

Born February 1976 (50)

Parmar, Sachin Naresh

LLP Member · Appointed 2 March 2026

Born March 1986 (40)

Harrison, Philippa Lea

LLP Member · Appointed 23 February 2026

Born January 1973 (53)

Graham, Sam Christiaan

LLP Member · Appointed 5 February 2026

Born March 1977 (49)

Frost, Richard Alan

LLP Member · Appointed 1 December 2025

Born June 1975 (51)

Jones, Karen Marie

LLP Member · Appointed 15 September 2025

Born October 1969 (57)

Larcombe, Benjamin Thomas Ross

LLP Member · Appointed 1 May 2025

Born September 1990 (36)

Reed, Adam John

LLP Member · Appointed 1 May 2025

Born April 1991 (35)

Richards, Tim

LLP Member · Appointed 1 May 2025

Born February 1965 (61)

Scaife, Deborah Kathleen

LLP Member · Appointed 1 May 2025

Born May 1969 (57)

Greep, Bernard Carl

LLP Member · Appointed 22 April 2025

Born April 1974 (52)

Gilbert, Michael Benjamin

LLP Member · Appointed 16 April 2025

Born November 1984

Fraser, Robert

LLP Member · Appointed 17 March 2025

Born September 1973 (53)

Kent, Daniel James

LLP Member · Appointed 17 March 2025

Also at The Homestead (Rickinghall) Management Company Limited

Born April 1969 (57)

Mitchell, Scott Campbell

LLP Member · Appointed 17 March 2025

Born May 1978 (48)

Cook, Christopher

LLP Member · Appointed 16 December 2024

Born March 1984 (42)

Bees, Chris

LLP Member · Appointed 1 August 2024

Born February 1983 (43)

Leech, Julian

LLP Member · Appointed 15 July 2024

Born April 1965 (61)

Gladwin, Martin

LLP Member · Appointed 1 May 2024

Born April 1967 (59)

Bernstein, Jonathan Ben

LLP Member · Appointed 3 January 2024

Born September 1983 (43)

Pestell, Richard

LLP Member · Appointed 5 September 2023

Born October 1976 (50)

Dunne, Paul Christopher Francis

LLP Member · Appointed 9 May 2023

Born June 1971 (55)

Bray, Natasha Bianca

LLP Member · Appointed 1 May 2023

Born February 1991 (35)

Rushe, Kieran Anthony

LLP Member · Appointed 27 March 2023

Born May 1965 (61)

Gittus, William Angus

LLP Member · Appointed 6 February 2023

Born September 1966 (60)

Rogerson, Alex

LLP Member · Appointed 11 August 2022

Born September 1987 (39)

Owens, James Graham

LLP Member · Appointed 3 May 2022

Born September 1966 (60)

Crow, Richard Brian

LLP Member · Appointed 7 July 2021

Born December 1977 (48)

Harper, Jonathan Roger

LLP Member · Appointed 1 May 2021

Born June 1987 (39)

Maby, William Jonathan

LLP Member · Appointed 3 September 2018

Born October 1982 (44)

Mound, Jason Rex

LLP Member · Appointed 2 July 2018

Born June 1970 (56)

Porter, James Alexander

LLP Member · Appointed 1 May 2018

Born September 1986 (40)

Cook, Daniel John

LLP Member · Appointed 1 May 2017

Born April 1981 (45)

Parr, Duncan Neil

LLP Member · Appointed 31 October 2016

Born May 1965 (61)

Harvey, Adam Henry

LLP Member · Appointed 21 September 2015

Born September 1975 (51)

Fell, Nicholas

LLP Designated Member · Appointed 2 February 2015

Also at Rapleys Building Consultancy LLP

Born October 1980 (46)

Harbour, Simon James

LLP Designated Member · Appointed 1 May 2013

Born May 1979 (47)

Lowes, Jason Alexander

LLP Member · Appointed 1 November 2012

Also at 11 Bickerton Road Limited

Born March 1975 (51)

Sayer, Geoffrey Richard

LLP Member · Appointed 1 May 2012

Born May 1974 (52)

Tuckwell, Justin Scott

LLP Designated Member · Appointed 1 May 2008

Also at Rapleys Building Consultancy LLP, Rapleys (Commercial Property and Planning Consultants) Limited

Born August 1974 (52)

Irvine, Angus Bell Hamilton, Mr.

LLP Designated Member · Appointed 1 November 2005

Also at Rapleys Building Consultancy LLP, Irvine Baker Associates Ltd. · more companies

Born January 1968 (58)

Clarke, Ian Robert

LLP Designated Member · Appointed 15 June 2004

Also at Rapleys Building Consultancy LLP, Rapleys (Commercial Property and Planning Consultants) Limited

Born June 1967 (59)

Ensor, David Lewis

LLP Member · Appointed 15 June 2004

Born April 1967 (59)

Officer history (77 former)

30 September 2026

Resigned Holdstock, Darren Mark as LLP Member

26 September 2026

Resigned Jones, Daniel as LLP Member

29 June 2026

Resigned Orr, Michael Graham as LLP Member

5 May 2026

Appointed Van De Velde, Samuel John as LLP Member

30 April 2026

Resigned Ankers, Phillip as LLP Member

30 April 2026

Resigned Tapscott, Daniel Keith as LLP Member

30 April 2026

Resigned Howard, Richard as LLP Member

30 April 2026

Resigned Marsh, Alexander David as LLP Member

1 April 2026

Appointed Grice, Ian as LLP Member

1 April 2026

Appointed Connor, Gerard Thomas as LLP Member

2 March 2026

Appointed Parmar, Sachin Naresh as LLP Member

23 February 2026

Appointed Harrison, Philippa Lea as LLP Member

5 February 2026

Appointed Graham, Sam Christiaan as LLP Member

4 January 2026

Resigned Turner, Steven John as LLP Member

15 December 2025

Resigned Huteson, Richard Terry as LLP Designated Member

1 December 2025

Appointed Frost, Richard Alan as LLP Member

23 October 2025

Resigned Heyes, Paul John as LLP Member

15 September 2025

Appointed Jones, Karen Marie as LLP Member

1 September 2025

Appointed Heyes, Paul John as LLP Member

1 May 2025

Appointed Howard, Richard as LLP Member

1 May 2025

Appointed Scaife, Deborah Kathleen as LLP Member

1 May 2025

Appointed Richards, Tim as LLP Member

1 May 2025

Appointed Reed, Adam John as LLP Member

1 May 2025

Resigned Smith, Graham William Allan as LLP Member

1 May 2025

Appointed Larcombe, Benjamin Thomas Ross as LLP Member

22 April 2025

Appointed Greep, Bernard Carl as LLP Member

16 April 2025

Appointed Gilbert, Michael Benjamin as LLP Member

17 March 2025

Appointed Fraser, Robert as LLP Member

17 March 2025

Appointed Kent, Daniel James as LLP Member

17 March 2025

Appointed Mitchell, Scott Campbell as LLP Member

31 January 2025

Resigned Shenton, Matthew Bryon Fall as LLP Member

13 January 2025

Appointed Jones, Daniel as LLP Member

16 December 2024

Appointed Cook, Christopher as LLP Member

31 October 2024

Resigned Corp, Simon William Raymond as LLP Member

29 August 2024

Resigned Spencer, Thomas Charles as LLP Member

1 August 2024

Appointed Bees, Chris as LLP Member

31 July 2024

Resigned Curry, Richard Mark as LLP Member

15 July 2024

Appointed Leech, Julian as LLP Member

17 May 2024

Resigned De Acetis, Adam as LLP Member

7 May 2024

Appointed Ankers, Phillip as LLP Member

1 May 2024

Appointed Gladwin, Martin as LLP Member

22 April 2024

Appointed Holdstock, Darren Mark as LLP Member

12 April 2024

Resigned Cawthra, Jack William as LLP Member

3 January 2024

Appointed Bernstein, Jonathan Ben as LLP Member

31 October 2023

Resigned Carey, Martin Ian as LLP Member

5 September 2023

Appointed Pestell, Richard as LLP Member

4 September 2023

Appointed Shenton, Matthew Bryon Fall as LLP Member

8 June 2023

Resigned Mcintosh-Whyte, Richard David as LLP Member

22 May 2023

Appointed Spencer, Thomas Charles as LLP Member

9 May 2023

Appointed Dunne, Paul Christopher Francis as LLP Member

1 May 2023

Appointed Bray, Natasha Bianca as LLP Member

1 May 2023

Resigned Smith, Sarah Ruth as LLP Member

21 April 2023

Resigned Carey, Martin Ian as LLP Designated Member

21 April 2023

Appointed Carey, Martin Ian as LLP Member

27 March 2023

Appointed Rushe, Kieran Anthony as LLP Member

6 February 2023

Appointed Gittus, William Angus as LLP Member

1 February 2023

Appointed Cawthra, Jack William as LLP Member

16 January 2023

Appointed Corp, Simon William Raymond as LLP Member

11 November 2022

Resigned Sykes-Popham, Richard Mark as LLP Member

11 August 2022

Appointed Rogerson, Alex as LLP Member

1 August 2022

Appointed Orr, Michael Graham as LLP Member

31 May 2022

Resigned Nicholas, Peter as LLP Member

3 May 2022

Appointed Owens, James Graham as LLP Member

6 March 2022

Resigned Bradshaw, Andrew Mark as LLP Member

28 February 2022

Resigned Jones, Alun as LLP Member

31 October 2021

Resigned Bartlett, Alfred James as LLP Member

31 October 2021

Resigned Clements, Anthony John as LLP Member

31 October 2021

Resigned Blackford, Philip Jon as LLP Designated Member

8 September 2021

Appointed Bradshaw, Andrew Mark as LLP Member

7 July 2021

Appointed Crow, Richard Brian as LLP Member

1 May 2021

Appointed Harper, Jonathan Roger as LLP Member

30 April 2021

Resigned Doulton, Jonathan as LLP Member

31 January 2021

Resigned Jones, Neil as LLP Member

31 January 2021

Resigned Smith, Rusell Hamlyn as LLP Member

30 November 2020

Resigned Holt, Timothy Peter as LLP Member

5 October 2020

Appointed Mcintosh-Whyte, Richard David as LLP Member

30 August 2020

Resigned Sulston, Stephen Brian as LLP Member

5 June 2020

Resigned Robson, Simon Milner as LLP Member

1 April 2020

Appointed Sykes-Popham, Richard Mark as LLP Member

15 January 2020

Resigned Steele, Colin Robert as LLP Member

31 December 2019

Resigned Bishop, Roderick Ian as LLP Designated Member

2 October 2019

Resigned Matley, Simon as LLP Member

22 August 2019

Resigned Day, Jeremy Clive as LLP Member

2 July 2019

Resigned Adams, Paul as LLP Member

7 December 2018

Resigned Mcintosh-Whyte, Richard David as LLP Member

1 November 2018

Appointed Marsh, Alexander David as LLP Member

17 October 2018

Resigned Sagoo, Balvinder as LLP Member

3 September 2018

Appointed De Acetis, Adam as LLP Member

3 September 2018

Appointed Maby, William Jonathan as LLP Member

24 August 2018

Resigned Read, Benjamin Giles as LLP Member

16 August 2018

Appointed Matley, Simon as LLP Member

2 July 2018

Appointed Mound, Jason Rex as LLP Member

8 May 2018

Appointed Adams, Paul as LLP Member

1 May 2018

Appointed Porter, James Alexander as LLP Member

30 April 2018

Resigned Watson, Alan Campbell as LLP Member

30 April 2018

Resigned Devoy, Stephen Philip as LLP Member

8 January 2018

Appointed Clements, Anthony John as LLP Member

5 January 2018

Resigned Roberts, Peter as LLP Member

2 January 2018

Resigned Pajwani, Yalpesh as LLP Member

31 December 2017

Resigned Brooks, Nicholas David as LLP Member

4 August 2017

Resigned Gray, Neil Inglis as LLP Member

30 June 2017

Resigned Coles, Mark Andrew as LLP Member

1 May 2017

Appointed Sagoo, Balvinder as LLP Member

1 May 2017

Appointed Cook, Daniel John as LLP Member

28 April 2017

Resigned James, Alisdair Bruce as LLP Member

28 April 2017

Resigned Saint, Rachel Alexandra as LLP Designated Member

6 March 2017

Appointed Sulston, Stephen Brian as LLP Member

28 February 2017

Resigned Mather, Paul Simon as LLP Member

26 December 2016

Appointed Day, Jeremy Clive as LLP Member

5 December 2016

Appointed Tapscott, Daniel Keith as LLP Member

31 October 2016

Appointed Parr, Duncan Neil as LLP Member

10 October 2016

Resigned Chapman, Simon John as LLP Member

4 July 2016

Appointed Read, Benjamin Giles as LLP Member

8 June 2016

Resigned Pease, Charles Edward as LLP Member

1 May 2016

Appointed Smith, Graham William Allan as LLP Member

1 May 2016

Appointed Bartlett, Alfred James as LLP Member

21 April 2016

Resigned Leyland, Martin Thomas as LLP Member

1 November 2015

Appointed Mcintosh-Whyte, Richard David as LLP Member

1 November 2015

Appointed Doulton, Jonathan as LLP Member

16 October 2015

Resigned Jones, David Barry as LLP Member

21 September 2015

Appointed Harvey, Adam Henry as LLP Member

11 May 2015

Appointed Huteson, Richard Terry as LLP Designated Member

1 May 2015

Appointed Smith, Sarah Ruth as LLP Member

30 April 2015

Resigned Banks, James Charles as LLP Designated Member

9 March 2015

Appointed Robson, Simon Milner as LLP Member

2 February 2015

Appointed Fell, Nicholas as LLP Designated Member

7 November 2014

Resigned Lowry, John as LLP Member

30 September 2014

Resigned Wong, Betsy as LLP Member

15 September 2014

Appointed Gray, Neil Inglis as LLP Member

3 June 2014

Appointed Pease, Charles Edward as LLP Member

30 April 2014

Resigned Moore, Christopher as LLP Member

30 April 2014

Resigned Styles, Paul Robert as LLP Designated Member

30 April 2014

Resigned Rose, James Michael as LLP Member

1 November 2013

Appointed Mather, Paul Simon as LLP Member

1 November 2013

Appointed Curry, Richard Mark as LLP Member

1 November 2013

Appointed Wong, Betsy as LLP Member

31 October 2013

Resigned Perrett, David Richard as LLP Designated Member

28 October 2013

Appointed Brooks, Nicholas David as LLP Member

24 June 2013

Appointed Leyland, Martin Thomas as LLP Member

3 June 2013

Appointed Chapman, Simon John as LLP Member

13 May 2013

Appointed Jones, David Barry as LLP Member

1 May 2013

Appointed Harbour, Simon James as LLP Designated Member

30 April 2013

Resigned Pearce, Michael John as LLP Member

16 April 2013

Appointed Pajwani, Yalpesh as LLP Member

1 November 2012

Appointed Lowes, Jason Alexander as LLP Member

1 November 2012

Appointed Jones, Neil as LLP Member

31 October 2012

Resigned Limbrick, Fiona as LLP Member

1 May 2012

Appointed Nicholas, Peter as LLP Member

1 May 2012

Appointed Sayer, Geoffrey Richard as LLP Member

13 January 2012

Resigned Rand, Nigel as LLP Member

1 November 2011

Appointed Turner, Steven John as LLP Member

26 October 2011

Resigned Gibson, Michael John as LLP Member

26 October 2011

Resigned Giles, Marc Andrew as LLP Member

14 July 2011

Resigned Gormley, Raymond David as LLP Member

28 February 2011

Resigned Tapley, Antony as LLP Member

4 January 2011

Appointed Lowry, John as LLP Member

14 July 2010

Resigned Ford, Jaqueline Mary as LLP Member

14 June 2010

Appointed James, Alisdair Bruce as LLP Member

1 May 2010

Appointed Roberts, Peter as LLP Member

30 April 2010

Resigned Johnson, Peter Nicholas as LLP Member

3 February 2010

Appointed Jones, Alun as LLP Member

7 December 2009

Appointed Gibson, Michael John as LLP Member

1 May 2008

Appointed Tuckwell, Justin Scott as LLP Designated Member

1 May 2008

Appointed Rand, Nigel as LLP Member

1 May 2008

Appointed Holt, Timothy Peter as LLP Member

1 February 2008

Resigned Jones, Alun as LLP Member

31 December 2007

Resigned Hindley, Anthony Michael as LLP Member

31 October 2007

Resigned Lawrence, Simon Robin as LLP Member

18 February 2007

Resigned Barker, Simon as LLP Member

2 October 2006

Appointed Watson, Alan Campbell as LLP Member

26 June 2006

Appointed Gormley, Raymond David as LLP Member

28 November 2005

Appointed Giles, Marc Andrew as LLP Member

1 November 2005

Appointed Irvine, Angus Bell Hamilton, Mr. as LLP Designated Member

1 November 2005

Appointed Coles, Mark Andrew as LLP Member

1 May 2005

Appointed Ford, Jaqueline Mary as LLP Member

30 April 2005

Resigned Bird, Roderick Denis as LLP Member

1 November 2004

Appointed Hindley, Anthony Michael as LLP Member

15 June 2004

Appointed Bird, Roderick Denis as LLP Member

15 June 2004

Appointed Styles, Paul Robert as LLP Designated Member

15 June 2004

Appointed Moore, Christopher as LLP Member

15 June 2004

Appointed Perrett, David Richard as LLP Designated Member

15 June 2004

Appointed Rose, James Michael as LLP Member

15 June 2004

Appointed Pearce, Michael John as LLP Member

15 June 2004

Appointed Banks, James Charles as LLP Designated Member

15 June 2004

Appointed Limbrick, Fiona as LLP Member

15 June 2004

Appointed Saint, Rachel Alexandra as LLP Designated Member

15 June 2004

Appointed Tapley, Antony as LLP Member

15 June 2004

Appointed Devoy, Stephen Philip as LLP Member

15 June 2004

Appointed Johnson, Peter Nicholas as LLP Member

15 June 2004

Appointed Bishop, Roderick Ian as LLP Designated Member

15 June 2004

Appointed Jones, Alun as LLP Member

15 June 2004

Appointed Steele, Colin Robert as LLP Member

15 June 2004

Appointed Lawrence, Simon Robin as LLP Member

15 June 2004

Appointed Smith, Rusell Hamlyn as LLP Member

15 June 2004

Appointed Clarke, Ian Robert as LLP Designated Member

15 June 2004

Appointed Blackford, Philip Jon as LLP Designated Member

15 June 2004

Appointed Barker, Simon as LLP Member

15 June 2004

Appointed Carey, Martin Ian as LLP Designated Member

15 June 2004

Appointed Ensor, David Lewis as LLP Member

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Justin Scott Tuckwell

Individual · Notified 1 May 2021

Has significant influence or control

British

Born August 1974 (52)

Ian Robert Clarke

Individual · Notified 1 May 2016

Has significant influence or control

British

Born June 1967 (59)

Holdings 1

Companies where Rapleys Limited Liability Partnership is registered as a person with significant control

Rapleys Aston Rose Limited

Owns 75–100% of shares

Active

Former controllers (3)

31 May 2023

Ceased Angus Bell Hamilton Irvine — Has significant influence or control

31 May 2023

Ceased Martin Ian Carey — Has significant influence or control

31 October 2021

Ceased Philip Jon Blackford — Has significant influence or control

Filings 332

Date	Description	Made Up To
1 October 2026	Termination of appointment of a member
1 October 2026	Termination of appointment of a member
2 July 2026	Confirmation statement with no updates	17 June 2026
29 June 2026	Termination of appointment of a member
13 May 2026	Appointment of a member