# Bluerunner Solutions Limited

## Details

- **Company number:** [05965827](https://find-and-update.company-information.service.gov.uk/company/05965827)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 13 Oct 2006
- **Registered office:** 11 KINGSLEY LODGE, 13 NEW CAVENDISH STREET, LONDON, W1G 9UG
- **Nature of business:** [62090](/sic/62090) Other information technology service activities
- **Corporate group:** [Montagu Private Equity LLP](/group/2778) (260 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| PATEL, Dharmendra | director | 11 Nov 2008 | 28 May 2012 |
| BARKER, Simon | director | 10 Dec 2008 | 11 Feb 2016 |
| DAVIDSON, Philip | director | 8 Feb 2018 | 31 Dec 2021 |
| SCHROEDER, Eileen Jane | director | 11 Nov 2008 | 31 Dec 2021 |
| SCHROEDER, Christopher Michael | director | 13 Oct 2006 | 31 Dec 2021 |
| SCHROEDER, Eileen Jane | secretary | 13 Oct 2006 | 31 Dec 2021 |
| SCHROEDER, Christopher Michael | director | 1 Feb 2022 | 22 Dec 2023 |
| GOVETT, Nigel Jeremy Cloudesley | director | 31 Dec 2021 | 17 Jul 2026 |
| VAN STADEN, Andries Jacobus | director | 24 Feb 2026 |  |
| ALCRAFT, Lewis James | director | 24 Nov 2025 |  |
| NEUBAUER, Eirion Andrew Charles | director | 31 Dec 2021 |  |
| WILSON, Clint Anthony | director | 31 Dec 2021 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Christopher Michael Schroeder | ownership-of-shares-25-to-50-percent | 1 Oct 2016 | 31 Dec 2021 |
| Mrs Eileen Jane Schroeder | ownership-of-shares-25-to-50-percent | 1 Oct 2016 | 31 Dec 2021 |
| Parentpay Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 31 Dec 2021 |  |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2020 | £734,680 | £1,126,932 | 21 |
| 31 Dec 2019 | £327,693 | £346,017 | 17 |
| 31 Dec 2018 | £474,266 | £638,758 | 17 |
| 31 Dec 2017 | £1,024,264 | £954,626 | 15 |
| 31 Dec 2016 | £983,073 | £1,161,136 | - |
| 31 Dec 2015 | £818,441 | £952,987 | - |
| 31 Dec 2014 | £453,000 | £623,454 | - |
| 31 Dec 2013 | £296,609 | £267,280 | - |
| 31 Dec 2012 | £210,604 | £276,664 | - |
| 31 Dec 2011 | £164,703 | £202,033 | - |
| 31 Dec 2010 | £118,491 | £73,592 | - |
| 31 Dec 2009 | £88,957 | £57,374 | - |
| 31 Dec 2008 | £158,413 | £196,839 | - |
| 31 Dec 2007 | -£36,278 | £6,072 | - |



## Owned by

Bluerunner Solutions Limited → [Parentpay Limited](/company/04513692) → [Parentpay Group Limited](/company/13477997) → [Parentpay Newco Limited](/company/13475080) → [Parentpay (Holdings) Ltd](/company/08212986) → [Tiger Topco Limited](/company/13059658)




## Directors' other companies

- [ALCRAFT, Lewis James](/person/5395914) - director at [Parentpay Group Limited](/company/13477997)
- [ALCRAFT, Lewis James](/person/5395914) - director at [Gdpr In Schools Ltd](/company/10699302)
- [ALCRAFT, Lewis James](/person/5395914) - director at [Parentpay Limited](/company/04513692)
- [ALCRAFT, Lewis James](/person/5395914) - director at [Tiger UK Midco Limited](/company/13060471)
- [ALCRAFT, Lewis James](/person/5395914) - director at [Parentpay Group Services Limited](/company/15946476)
- [ALCRAFT, Lewis James](/person/5395914) - director at [Education Software Solutions Ltd](/company/12595779)
- [ALCRAFT, Lewis James](/person/5395914) - director at [Tiger UK Bidco Limited](/company/13060715)
- [NEUBAUER, Eirion Andrew Charles](/person/6179052) - director at [New Build Productions Limited](/company/08147594)
- [NEUBAUER, Eirion Andrew Charles](/person/6179052) - director at [Tiger UK Bidco Limited](/company/13060715)
- [NEUBAUER, Eirion Andrew Charles](/person/6179052) - director at [Gdpr In Schools Ltd](/company/10699302)



## Companies at the same address

- [Bauer Gen Co Ltd](/company/08980866) (08980866)
- [Cypad Limited](/company/04335803) (04335803)
- [Education Software Solutions Ltd](/company/12595779) (12595779)
- [Gdpr In Schools Ltd](/company/10699302) (10699302)
- [Isuz Limited](/company/04655605) (04655605)
- [Just Education Limited](/company/10509472) (10509472)
- [Just Education Recruitment Limited](/company/10509490) (10509490)
- [Much Profit Limited](/company/08122002) (08122002)
- [New Build Productions Limited](/company/08147594) (08147594)
- [Not I Theatre Company Ltd](/company/10077120) (10077120)