Rundle & CO. Limited
Company 03231767 Active
Connected board network
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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.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- J.B.W. Group Limited 2 shared directors
- Cder Group Limited 2 shared directors
- Elliottdavies (Sheriff's) Limited 2 shared directors
- Advantis Credit Limited 2 shared directors
- PS&P Limited 2 shared directors
- Court Enforcement Services LTD 2 shared directors
Deterministic, from public records.
Company details
| Number | 03231767 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 31/07/1996 |
| Address | 3RD FLOOR, 10 LLOYD'S AVENUE, LONDON, EC3N 3AJ |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
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
Officers (20)
- Tom Frans Vanoverschelde Director · appointed 2026
- Nicholas Sean Tubbs Director · appointed 2019
- Amy Victoria Collins Director · appointed 2013
Show 17 former officers
- Yuya Ono Director · appointed 2019 · resigned 2024
- Xiang Wen Lu Director · appointed 2019 · resigned 2026
- Andrew John Shornyk Director · appointed 2018 · resigned 2021
- Darren Connor Director · appointed 2018 · resigned 2019
- Thomas Edward Gover Director · appointed 2018 · resigned 2020
- Darren John Connor Director · appointed 2016 · resigned 2017
- Andrew Grice Director · appointed 2015 · resigned 2017
- Sonia Louise Sweeney Director · appointed 2015 · resigned 2018
- James Alexanda King Director · appointed 2013 · resigned 2013
- Jason Paul Carter Secretary · appointed 2008 · resigned 2010
- Stef Jakeman Secretary · appointed 2008 · resigned 2008
- Charlotte Gittins Director · appointed 2008 · resigned 2016
- Hilary Mary Butler Director · appointed 2004 · resigned 2019
- Justin Carcavella Secretary · appointed 2001 · resigned 2002
- Bernard Dennis Gover Secretary · appointed 2001 · resigned 2012
- Christopher Stephen John Rundle Secretary · appointed 1996 · resigned 2019
- Swanarrow LTD Corporate-secretary · appointed 1996 · resigned 2001
Directors and officers on the Companies House record, current and former.
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