EZ-Runner Systems Limited
Company 07034097 Active
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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.
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.
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Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 07034097 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 29/09/2009 |
| Address | GLADSTONE HOUSE, HITHERCROFT ROAD, WALLINGFORD, OXON, OX10 9BT |
| 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.
- Jonas Computing (UK) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2018-07-31
Officers (15)
- Thomasina Kimberley Ward Director · appointed 2026
- Edward Adshead-Grant Director · appointed 2026
- Richard Clancy Director · appointed 2025
- Martin Goodwin Director · appointed 2022
- Martin Goodwin Secretary · appointed 2022
Show 10 former officers
- Cheryl Karen Riggott Secretary · appointed 2020 · resigned 2021
- Daryl Mark Carver Director · appointed 2018 · resigned 2019
- Stefan Lucien James Kazimierz Drummond Director · appointed 2018 · resigned 2020
- Darrell Peter Boxall Director · appointed 2018 · resigned 2025
- Scott Ryan Saklad Director · appointed 2018 · resigned 2022
- Jemma Belghoul Secretary · appointed 2018 · resigned 2022
- Tom Withers Director · appointed 2018 · resigned 2025
- Tracey Suzanne Carver Secretary · appointed 2015 · resigned 2018
- Kim Annette Drummond Secretary · appointed 2009 · resigned 2018
- Paul Michael Townsend Director · appointed 2009 · resigned 2009
Directors and officers on the Companies House record, current and former.
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