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Companies/07034097

Ez-Runner Systems Limited

Business and domestic software development · Wallingford

ActiveUnited KingdomIncorporated 2009Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 1 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2018-07-31 · No cessation recorded

Source record 114713737
Show 1 ceased record
KD
Shares: over 50%, up to 75%

Notified 2016-06-01 · Ceased 2018-07-31

Source record 106538064

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 14 historical
TW
Thomasina Kimberley WardCurrent director
Appointed 2026-01-15
+11 others
EA
Edward Adshead-GrantCurrent director
Appointed 2026-01-01
+28 others
RC
Richard ClancyCurrent director
Appointed 2025-07-18 · 1 yr · Portfolio Manager
+70 others
MG
Martin GoodwinCurrent secretary
Appointed 2022-04-29 · 4 yrs
+21 others
MG
Martin GoodwinCurrent director
Appointed 2022-04-29 · 4 yrs · Finance Director
+30 others
Show 14 historical appointments
JB
Jemma BelghoulResigned secretary
Resigned 2021-08-11
CR
Cheryl RiggottResigned secretary
Resigned 2020-08-14
DC
Daryl CarverResigned director
Resigned 2018-08-07 · Software Development
SD
Stefan DrummondResigned director
Resigned 2018-08-07 · 1 yr · Operations Director
JB
Jemma BelghoulResigned secretaryResigned director
Resigned 2018-07-31 · 2 yrs
SS
Scott SakladResigned director
Resigned 2018-07-31 · 3 yrs · Director
TW
Tom WithersResigned director
Resigned 2018-07-31 · 7 yrs · Director
DB
Darrell BoxallResigned director
Resigned 2018-07-31 · 7 yrs · Director
TC
Tracey CarverResigned secretary
Resigned 2015-01-01 · 3 yrs
KD
Kim DrummondResigned secretary
Resigned 2009-10-06 · 8 yrs
PT
Paul TownsendResigned director
Resigned 2009-09-29 · Director

Board profile

People with appointments
5
Directors assessed
4
Median age
48
Under 35
0
65 and over
0
Disqualified match
None active