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RUNNYMEDE (HOLDINGS) LIMITED

08673710 · Ltd · 13 years old

182 Brooklands Road, Weybridge, KT13 0RJ

SIC 65120

Companies House data checked 24 October 2026

Type
Ltd
Incorporated
2013
Accounts
Up to date
Conf. Statement
Up to date

Identity verification status for RUNNYMEDE (HOLDINGS) LIMITED (ECCTA)

Directors of RUNNYMEDE (HOLDINGS) LIMITED must verify their identity by 2027-09-16.

Directors
3 verified
Persons with Significant Control
0 verified · 1 overdue

Director network

BEAUMONT UNDERWRIT…DIVERSIFY CM 1 LIM…GRACECHURCH UTG NO…JONES UW GROUP LIM…NOMINA (NO. 1456) …NAMECO (NO. 1454) …NAMECO (NO. 1455) …NAMECO (NO. 1448) …NAMECO (NO. 1449) …NAMECO (NO. 1453) …SATELLITE CAPITAL …NAMECO (NO. 1451) …NAMECO (NO. 1450) …NAMECO (NO. 1452) …NAMECO (NO. 1444) …NAMECO (NO. 1445) …NAMECO (NO. 1446) …NAMECO (NO. 1447) …NAMECO (NO. 1546) …NAMECO (NO. 1443) …BEAUMONT…StuartLINES,PhilipTOTTMAN,JohnNOMINAPLCRUNNYMED…(HOLDING…
Focal companyDirectorOther companyDirector of focal companyAlso holds directorship at
Current directors
BEAUMONT, Andrew Stuartdirectorsince 2013-09-03· also at RUNNYMEDE HOMES (ESHER) LIMITED, HGPCA LIMITED, THE HISTORIC GRAND PRIX CARS ASSOCIATION LIMITED and 4 more
LINES, Andrew Philipdirectorsince 2026-04-08· also at BEAUMONT UNDERWRITING LIMITED
TOTTMAN, Mark Johndirectorsince 2023-07-31· also at DIVERSIFY CM 1 LIMITED, GRACECHURCH UTG NO. 482 LIMITED, JONES UW GROUP LIMITED and 483 more
NOMINA PLCcorporate-directorsince 2016-06-02· also at DIVERSIFY CM 1 LIMITED, GRACECHURCH UTG NO. 482 LIMITED, JONES UW GROUP LIMITED and 339 more
Company secretary
HUNT, Kirsty Michellesecretarysince 2013-09-03

Connected companies

Other companies this company's current and past directors are or were appointed to.

Active

21159C LIMITEDactivevia EVANS, Jeremy Richard Holt (former)
ADVANTAGE DCP LTDactivevia EVANS, Jeremy Richard Holt (former)
ALBANY COURT RESIDENTS ASSOCIATION (EGHAM) LIMITEDactivevia BEAUMONT, Andrew Stuart (former)
ALSOVEN UW LIMITEDactivevia TOTTMAN, Mark John, NOMINA PLC, EVANS, Jeremy Richard Holt (former)
ALTIR UNDERWRITING LIMITEDactivevia NOMINA PLC

and 727 more active

Dissolved

GRACECHURCH UTG NO. 100 LIMITEDdissolvedvia EVANS, Jeremy Richard Holt (former)
GRACECHURCH UTG NO. 101 LIMITEDdissolvedvia EVANS, Jeremy Richard Holt (former)
GRACECHURCH UTG NO. 106 LIMITEDdissolvedvia EVANS, Jeremy Richard Holt (former)
GRACECHURCH UTG NO. 107 LIMITEDdissolvedvia EVANS, Jeremy Richard Holt (former)
GRACECHURCH UTG NO. 108 LIMITEDdissolvedvia EVANS, Jeremy Richard Holt (former)

and 226 more dissolved

See them all in the full report →

Financials

Accounts filed as image-based PDF - structured data not available.

Why turnover is sometimes missing

Persons with Significant Control

Mr Andrew Stuart Beaumont

Individual

Verification overdue · 2026-09-17

Owns 75-100% of shares

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