The Governance RegisterEdition 2026 · Compiled 12th July 2026

Bluerunner Solutions Limited

Company 05965827 Active

Connected board network

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Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.

5
directors on the board
2.9y median 4.5y
average tenure
4.5y
longest tenure
0
directors past 6 years
0 vs 5 portfolio
first-time directors
0
also govern a charity
0
left in the last 12 months

Where else this board sits

Tech and media 45Business services 17Finance 10Other services 4Arts and leisure 3Agriculture 2Professional services 1Property 1

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

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number05965827
StatusActive
TypePrivate Limited Company
Incorporated13/10/2006
Address11 KINGSLEY LODGE, 13 NEW CAVENDISH STREET, LONDON, W1G 9UG
Accounts next due31/08/2026
Accounts last made up30/11/2024

Industry (SIC)

62090 - Other information technology service activities

Ownership - persons with significant control (3)

  • Parentpay Limited
    ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
  • Mr Christopher Michael Schroeder ceased British
    ownership of shares 25-50%
  • Mrs Eileen Jane Schroeder ceased British
    ownership of shares 25-50%

Officers (10)

  • VAN Staden, Andries Jacobus Director · appointed 2026
  • Alcraft, Lewis James Director · appointed 2025
  • Govett, Nigel Jeremy Cloudesley Director · appointed 2021
  • Wilson, Clint Anthony Director · appointed 2021
  • Neubauer, Eirion Andrew Charles Director · appointed 2021
  • Davidson, Philip Former Director · appointed 2018 · resigned 2021
  • Barker, Simon Former Director · appointed 2008 · resigned 2016
  • Patel, Dharmendra Former Director · appointed 2008 · resigned 2012
  • Schroeder, Christopher Michael Former Director · appointed 2006 · resigned 2023
  • Schroeder, Eileen Jane Former Director · appointed 2006 · resigned 2021

Directors and officers on the Companies House record, current and former.

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