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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

  1. Yuya Ono 2019-2024 Director View profile
  2. Xiang Wen Lu 2019-2026 Director View profile
  3. Andrew John Shornyk 2018-2021 Director View profile
  4. Darren Connor 2018-2019 Director View profile
  5. Thomas Edward Gover 2018-2020 Director View profile
  6. Darren John Connor 2016-2017 Director View profile
  7. Andrew Grice 2015-2017 Director View profile
  8. Sonia Louise Sweeney 2015-2018 Director View profile
  9. James Alexanda King 2013-2013 Director View profile
  10. Charlotte Gittins 2008-2016 Director View profile
  11. Hilary Mary Butler 2004-2019 Director View profile
  12. Jason Paul Carter 2008-2010 Secretary View profile
  13. Stef Jakeman 2008-2008 Secretary View profile
  14. Justin Carcavella 2001-2002 Secretary View profile
  15. Bernard Dennis Gover 2001-2012 Secretary View profile
  16. Christopher Stephen John Rundle 1996-2019 Secretary View profile
  17. Swanarrow LTD 1996-2001 Corporate-secretary 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 total

From 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.

  • GB-Colchester: 0475-PA Enforcement Agents Buyer: Colchester Borough Council £0 2026-09-16 CPV 98351110 Source: Contracts Finder

    Enforcement & Debt Collection Services.

  • TD2291 - Debt Resolution Services Buyer: Derby City Council £0 2026-06-10 Source: Find a Tender

    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 Buyer: Isle of Wight Council £166,550 2026-01-13 CPV 79940000 Source: Contracts Finder

    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…

  • Enforcement Agents for Council Tax and Business Rates Buyer: THE LONDON BOROUGH OF CAMDEN £500,000 2025-10-03 CPV 79940000 Source: Contracts Finder

    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.

Group

  1. 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
  2. Cder Group UK Limited is controlled by Outsourcing UK Limited
    Evidence
    active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register
  3. 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

6.9y median 7.2y
average tenure
13.3y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (1)

Portfolio (2)

1
also govern a charity

Left in the last 12 months

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.

Professional services 5Business services 4Finance 4Dormant 2Public administration 2

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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