RUN Flat Systems Limited
Company 06057388 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.
4 directors on the board
- John Edward Allen Director · appointed 2007
- Joseph Peter Moore Director · appointed 2025
- Robert Payne Director · appointed 2008
- James William Thoby Fisher Director · appointed 2018
Directors past 6 years
- John Edward Allen Director · appointed 2007
- Robert Payne Director · appointed 2008
- James William Thoby Fisher Director · appointed 2018
First-time vs portfolio directors
First-time (1)
- Joseph Peter Moore Director · appointed 2025
Portfolio (3)
- John Edward Allen Director · appointed 2007
- Robert Payne Director · appointed 2008
- James William Thoby Fisher Director · appointed 2018
Left in the last 12 months
- Richard David Lust Director · appointed 2010 · resigned 2025
- Rory David Cleland Director · appointed 2025 · 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.
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
- Exzession Limited 2 shared directors
- EO2 Systems Limited 2 shared directors
Connected through a shared director
- Capital for Business Limited 1 shared director
- Ontology Labs LTD 1 shared director
- Process Vision LTD 1 shared director
- Emlin Ventures Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 06057388 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 18/01/2007 |
| Address | 1010 CAMBOURNE BUSINESS PARK, CAMBOURNE, CAMBRIDGE, CB23 6DP |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (0)
No persons with significant control recorded.
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Runflat CBR Limited
75-100% shares, appoints directors · notified 2019-01-31 - Aegis Performance Products Limited
75-100% shares, 75-100% voting, appoints directors · notified 2026-06-19
Officers (13)
- Joseph Peter Moore Director · appointed 2025
- James William Thoby Fisher Director · appointed 2018
- Robert Payne Director · appointed 2008
- John Edward Allen Director · appointed 2007
Show 9 former officers
- Rory David Cleland Director · appointed 2025 · resigned 2025
- Richard Arthur Price Director · appointed 2016 · resigned 2018
- Catherine Mary Wainwright Director · appointed 2016 · resigned 2025
- Susan Christine Lust Director · appointed 2016 · resigned 2025
- Richard David Lust Director · appointed 2010 · resigned 2025
- Jennie Payne Director · appointed 2010 · resigned 2012
- Sarah Joy Munro Bircham Director · appointed 2009 · resigned 2019
- Timothy Michael Kayser Bircham Director · appointed 2009 · resigned 2014
- Niamh Morgan Allen Director · appointed 2007 · resigned 2008
Directors and officers on the Companies House record, current and former.
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