Runnymead Limited
Other business support service activities n.e.c. · London
ActiveUnited KingdomIncorporated 2014Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 2 ceasedAB
Andrew Martin BellIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2023-04-06 · No cessation recorded
Source record 117705855Show 2 ceased records
WT
Mrs Wendy Ruth ThomsonIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2018-05-29 · Ceased 2023-04-06
Source record 110850229IT
Mr Ian George ThomsonIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · Ceased 2018-05-29
Source record 107727061People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 7 historicalAB
Andrew BellCurrent director
Appointed 2023-04-06 · 3 yrs · Company Director
CorpNomina PLCCurrent director
Appointed 2016-01-06 · 10 yrs
CorpHampden Legal PLCCurrent secretary
Appointed 2016-01-06 · 10 yrs
Show 7 historical appointments
JE
Jeremy EvansResigned director
Resigned 2016-01-06 · 7 yrs · Company Director
CorpApcl Corporate Director No 2 LimitedResigned director
Resigned 2014-09-19 · 1 yr
CorpApcl Corporate Director No 1 LimitedResigned director
Resigned 2014-09-19 · 1 yr
CorpArgenta Secretariat LimitedResigned secretary
Resigned 2014-09-19 · 1 yr
DR
David ReamesResigned director
Resigned 2014-09-19 · 1 yr · Operations Director
WT
Wendy ThomsonResigned director
Resigned 2014-09-19 · 8 yrs · Researcher/ Inventor
IT
Ian ThomsonResigned director
Resigned 2014-09-19 · 8 yrs · Retired
Board profile
- People with appointments
- 4
- Directors assessed
- 2
- Median age
- 57
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active