OpenCompanies

Runtime Collective Limited

Company number
03898053
Status
Active
Type
Private Limited Company
Incorporated
21 Dec 1999
Nature of business
Information technology consultancy activities
Corporate group
Castle Top Holding Limited (21 companies)

Registered office

Floor 7 (Cision Group Limited)
5 Churchill Place
London
E14 5HU

Officers

NameRoleAppointedResigned
CUMMINS, Jordana Marie Director 9 Jul 2025
BOYES, Stephen Edward Director 30 Apr 2025
ROBARGE, Matthew David Director 30 Apr 2025
STONE, Lucie Hannah Director 24 Apr 2024 9 Jul 2025
GONDIPALLI, Prasant Reddy Director 26 Sep 2024 30 Apr 2025
IRSHAD, Nabilah Fatima, Ms. Director 31 Jul 2023 26 Sep 2024
GARROOD, Katja Director 24 Feb 2022 31 Jul 2023
GOODBAND, Benjamin Director 24 Feb 2022 31 Jul 2023
BO LARSEN, Ulrik Director 24 Feb 2022 31 Jul 2023
GOODBAND, Benjamin Secretary 24 Feb 2022 31 Jul 2023
CASAMENTO, Renata Director 24 Feb 2022 7 Jul 2022
GONDIPALLI, Prasant Reddy Director 20 Aug 2021 24 Feb 2022
MARVIN, Dylan Director 1 Jun 2021 24 Feb 2022
MARVIN, Dylan Secretary 27 Oct 2017 24 Feb 2022
PALMER, Giles John Director 2 May 2000 24 Feb 2022
GILHESPIE, Nicholas Anthony Director 1 Jun 2021 16 Sep 2021
BERRUYER, Guy Director 25 Jun 2019 1 Jun 2021
GLOSTER, Fergus Director 18 Apr 2019 1 Jun 2021
NELSON, Dean Director 31 Oct 2018 1 Jun 2021
CORKRAN, Jo Ann Director 31 Oct 2018 1 Jun 2021
BENAYOUN, Omri Director 26 Oct 2015 1 Jun 2021
BROOKS, Samuel Woodworth Director 22 May 2014 1 Jun 2021
FERRER ROQUETA, Carles Director 20 Mar 2012 18 Apr 2019
MOORE, John Gerard Director 22 Mar 2012 31 Oct 2018
HEELEY, Mark Adrian Director 12 Jan 2007 31 Oct 2018
DROIT, Etienne Director 17 Feb 2016 30 Oct 2018
HAL MANAGEMENT LIMITED Corporate-Secretary 6 Mar 2015 24 Oct 2017
SLOLEY, Alex John Director 10 Feb 2016 10 Feb 2017
TOOKEY, Bryan Director 29 Mar 2010 29 Jun 2016
RETKOWSKY, Fabrice, Dr Director 1 Oct 2005 26 Oct 2015
PALMER, Giles John Secretary 2 May 2000 6 Mar 2015
SLOLEY, Alex John Director 30 Jul 2012 30 Jul 2012
KING, Marshall Director 20 Dec 2007 16 Apr 2012
HUDSON, Guy Director 19 May 2006 1 Jan 2009
HARGREAVES, Mark John Director 1 Jan 2005 23 Mar 2007
KEECH, John Rodney Neale Director 1 Dec 2003 31 Dec 2005
CROSSAN, Steven Robert Director 2 May 2000 12 Nov 2004
SHARPE, Oliver John Director 21 Dec 1999 17 Feb 2004
BARREAU, Guillaume Director 21 Dec 1999 1 Sep 2001
BARREAU, Guillaume Secretary 21 Dec 1999 6 Apr 2000
JONES, Philip Director 21 Dec 1999 6 Apr 2000
BRITANNIA COMPANY FORMATIONS LIMITED Corporate-Nominee-Secretary 21 Dec 1999 21 Dec 1999
DEANSGATE COMPANY FORMATIONS LIMITED Corporate-Nominee-Director 21 Dec 1999 21 Dec 1999

Control

NameNature of controlNotifiedCeased
Castle Top Holding Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
26 Feb 2021
Cision Ltd Ownership Of Shares 75 To 100 Percent 15 Jun 2021 15 Dec 2025

Accounts

Connections

Owned by

Runtime Collective Limited → Castle Top Holding Limited

Controls

Directors’ other companies

Companies at the same address

Data