Runnymede SPV Limited
Company 04252392 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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.
2 directors on the board
- Jawad Khan Director · appointed 2025
- Peter John James Director · appointed 2025
First-time vs portfolio directors
Portfolio (2)
- Jawad Khan Director · appointed 2025
- Peter John James Director · appointed 2025
Left in the last 12 months
- Prins, Karen Anita, Dr Director · appointed 2017 · resigned 2025
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.
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
- Circle Health Group Limited 2 shared directors
- GHG Mount Alvernia Hospital Limited 2 shared directors
- Circle Decontamination Limited 2 shared directors
- Circle Health Holdings Limited 2 shared directors
Connected through a shared director
- GHG Leasing Limited 1 shared director
- Generale DE Sante International Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 04252392 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 16/07/2001 |
| Address | 1ST FLOOR 1ST FLOOR, 30 CANNON STREET, LONDON, EC4M 6XH |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Owned by (2) 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.
- Circle Health Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-12-19 - GHG Intermediate Holdings Limited ceased 2025-12-19
75-100% shares, 75-100% voting · notified 2016-04-06
Officers (13)
- Peter John James Director · appointed 2025
- Alexandra O’Connor Secretary · appointed 2025
- Jawad Khan Director · appointed 2025
Show 10 former officers
- Prins, Karen Anita, Dr Director · appointed 2017 · resigned 2025
- Henry Jonathan Davies Director · appointed 2015 · resigned 2025
- Jill Margaret Watts Director · appointed 2014 · resigned 2017
- Craig Barry Lovelace Director · appointed 2012 · resigned 2015
- Catherine Mary Jane Vickery Secretary · appointed 2011 · resigned 2018
- Phil Wieland Director · appointed 2007 · resigned 2011
- Jonathan Simpson Dent Director · appointed 2005 · resigned 2007
- Charles Cairns Auld Director · appointed 2003 · resigned 2004
- Stephen John Collier Secretary · appointed 2001 · resigned 2014
- Eugene Gerard Hayes Director · appointed 2001 · resigned 2005
Directors and officers on the Companies House record, current and former.
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