Mref III Runnymede Operations Limited
Company 10409665 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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Arrow Glasgow Limited 3 shared directors
- Arrow Exeter Management Limited 3 shared directors
- Arrow Cardiff Management Limited 3 shared directors
- Base Glasgow Opco Limited 3 shared directors
- Arrow Exeter (Phase 2) Limited 3 shared directors
- Mref IV Birmingham Operations Limited 3 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 10409665 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 04/10/2016 |
| Address | C/O ALTER DOMUS (UK) LIMITED 10TH FLOOR, 30 ST MARY AXE, LONDON, EC3A 8BF |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (4)
- Arrow V Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Mref Iii Runnymede Property Sarl ceased
ownership of shares 75-100% voting rights 75-100% - Mref Iii Gp Limited ceased
significant influence or control - ceased
Officers (10)
- Wilson, Lauren Diane, Ms. Director · appointed 2025
- Giagkas, Alkis Director · appointed 2024
- Mcdonnell, Alastair Patrick Director · appointed 2022
- Santos, Priscila Kelly De Macedo Veiga Dos Former Director · appointed 2024 · resigned 2024
- Four, Alexandra Maria Former Director · appointed 2022 · resigned 2024
- Westbrook, William Gowanloch Former Director · appointed 2022 · resigned 2022
- Gradischnig, Lukas Maximilian Former Director · appointed 2022 · resigned 2025
- Edwards, Nicholas William John Former Director · appointed 2016 · resigned 2019
- Gilbard, Marc Edward Charles Former Director · appointed 2016 · resigned 2022
- Ferguson-Davie, Charles John Former Director · appointed 2016 · resigned 2022
Directors and officers on the Companies House record, current and former.
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