Company · London
Rundle & CO. Limited
Other business support service activities n.e.c.
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 17
- Yuya Ono 2019-2024 View profile
- Xiang Wen Lu 2019-2026 View profile
- Andrew John Shornyk 2018-2021 View profile
- Darren Connor 2018-2019 View profile
- Thomas Edward Gover 2018-2020 View profile
- Darren John Connor 2016-2017 View profile
- Andrew Grice 2015-2017 View profile
- Sonia Louise Sweeney 2015-2018 View profile
- James Alexanda King 2013-2013 View profile
- Charlotte Gittins 2008-2016 View profile
- Hilary Mary Butler 2004-2019 View profile
- Jason Paul Carter 2008-2010 View profile
- Stef Jakeman 2008-2008 View profile
- Justin Carcavella 2001-2002 View profile
- Bernard Dennis Gover 2001-2012 View profile
- Christopher Stephen John Rundle 1996-2019 View profile
- Swanarrow LTD 1996-2001 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
Public contracts won
4 contracts · £666,550 totalFrom Contracts Finder and Find a Tender, the UK Government's public procurement notices, under the Open Government Licence v3.0. Matched to this organisation by company number, charity number or exact name and postcode; every figure links to its source notice.
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GB-Colchester: 0475-PA Enforcement Agents
Enforcement & Debt Collection Services.
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TD2291 - Debt Resolution Services
Derby City Council (the Council) is undertaking this procurement to establish a framework for the Provision of Debt Resolution Services. Although the framework is being established for use by Derby City Council, Derby Homes will also be eli…
Framework -
Enforcement Agency Services for Isle of Wight Council
Provision of Enforcement Agency Services for Isle of Wight Council let via the YPO Enforcement Agency Services Vetted Supplier List ref: 1200 from 19 January 2026 to 18 January 2029 with the option to extend for a further period of up to 12…
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Enforcement Agents for Council Tax and Business Rates
Concession contract for Enforcement Agents for the collection of Council Tax and Business Rates debts. Call off under YPO 1200
About
- What it does
- Other business support service activities n.e.c.
- Incorporated
- 31/07/1996
- Registered office
- London
Ownership
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.
- Cder Group UK Limited
75-100% shares, 75-100% voting, appoints directors · notified 2019-05-01
Group
- Rundle & CO. Limited
is controlled by Cder Group UK Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2019-05-01 · source: Companies House PSC register - Cder Group UK Limited
is controlled by Outsourcing UK Limited
Evidence
active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register - Outsourcing UK Limited
is controlled by Brexa International Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2025-06-19 · source: Companies House PSC register
Ultimately controlled by Brexa International Limited.
15 other companies in this group
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Board analysis
Board DNA
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.
3 directors on the board
- Nicholas Sean Tubbs Director · appointed 2019
- Tom Frans Vanoverschelde Director · appointed 2026
- Amy Victoria Collins Director · appointed 2013
Directors past 6 years
- Nicholas Sean Tubbs Director · appointed 2019
- Amy Victoria Collins Director · appointed 2013
First-time vs portfolio directors
First-time (1)
- Amy Victoria Collins Director · appointed 2013
Portfolio (2)
- Nicholas Sean Tubbs Director · appointed 2019
- Tom Frans Vanoverschelde Director · appointed 2026
Left in the last 12 months
- Xiang Wen Lu Director · appointed 2019 · resigned 2026
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 03231767
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 30/09/2026
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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