Buchanan Technologies Limited
Company 14043044 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.
3 directors on the board
- Nathan Giles Runnicles Director · appointed 2025
- Mark Howell Director · appointed 2024
- Philip John Brown Director · appointed 2024
First-time vs portfolio directors
Portfolio (3)
- Nathan Giles Runnicles Director · appointed 2025
- Mark Howell Director · appointed 2024
- Philip John Brown Director · appointed 2024
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 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
- Buchanan Computing Limited 3 shared directors
- Causeway Software Holdings Limited 3 shared directors
- Causeway Technologies Holdings Limited 3 shared directors
- Causeway Software Midco 2 Limited 3 shared directors
- Causeway Software Midco 1 Limited 3 shared directors
- Yotta Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 14043044 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 12/04/2022 |
| Address | THIRD FLOOR STERLING HOUSE, 20 STATION ROAD, GERRARDS CROSS, BUCKINGHAMSHIRE, SL9 8EL |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Owned by (2) 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.
- Buchanan Computing Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-10-22 - Buchanan Computing Limited ceased 2024-10-22
75-100% shares, 75-100% voting, appoints directors · notified 2022-04-12
Officers (9)
- Nathan Giles Runnicles Director · appointed 2025
- Mark Howell Director · appointed 2024
- Philip John Brown Director · appointed 2024
- David Hywel Evans Secretary · appointed 2024
Show 5 former officers
- Trevor John Bradshaw Secretary · appointed 2022 · resigned 2024
- Alexander Rupert Smith Director · appointed 2022 · resigned 2024
- Nicole Ann Lyster Director · appointed 2022 · resigned 2024
- Miriam Ann Morgan Director · appointed 2022 · resigned 2024
- Simon Keith Morgan Director · appointed 2022 · resigned 2024
Directors and officers on the Companies House record, current and former.
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