Runnall LTD
Company 07700850 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.
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 organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Barnham Broom Holdings LTD 2 shared directors
- Rydal Estates.Limited 1 shared director
- Wilton(ST.James's)Limited 1 shared director
- Kimberley Farms Limited 1 shared director
- Wiltons Holdings Limited 1 shared director
- I Hennig & CO Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 07700850 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 11/07/2011 |
| Address | 45 PALL MALL, LONDON, SW1Y 5JG |
| Accounts next due | 31/01/2027 |
| Accounts last made up | 30/04/2025 |
Industry (SIC)
Ownership - persons with significant control (3)
- Mr James Daryl Hambro British
ownership of shares 75-100% voting rights 75-100% - Bartholomew Guy Peerless British
ownership of shares 75-100% voting rights 75-100% - Diana Mary Hambro British
ownership of shares 50-75% voting rights 50-75%
Officers (6)
- Diana Mary Hambro Director · appointed 2011
- James Daryl Hambro Director · appointed 2011
Show 4 former officers
- Cornhill Secretaries Limited Corporate-secretary · appointed 2017 · resigned 2021
- Sharon Marti Secretary · appointed 2012 · resigned 2017
- Rachel Elizabeth Butlin Secretary · appointed 2011 · resigned 2012
- Graham Warner Director · appointed 2011 · resigned 2012
Directors and officers on the Companies House record, current and former.
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