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Companies/07384703

Runtech Group Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 2010Private Limited Company
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Ownership evidence

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

Reported ownership & control

2 without an end date · 4 ceased
MJ
Mr Matthew David JohnstonIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2024-01-15 · No cessation recorded

Source record 164374543
CL
Mr Christopher LiebrandIndividual
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%Right to appoint or remove directors

Notified 2024-01-15 · No cessation recorded

Source record 164383751
Show 4 ceased records
Equiom (Isle Of Man) Limited (As Trustee Of The Goodheart Trust)Corporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Trust-related control: Right to appoint or remove directors

Notified 2018-07-18 · Ceased 2020-02-12

Source record 158616386
TS
Mr Teddy SagiIndividual
Trust-related control: Shares: over 75%, up to 100%Trust-related control: Voting rights: over 75%, up to 100%Trust-related control: Right to appoint or remove directors

Notified 2017-07-11 · Ceased 2024-01-15

Source record 162323128
SO
Mr Simon Miles OsmanIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2017-03-14

Source record 155260249
ST
Mr Stefan Richard TurnbullIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2017-03-14

Source record 155260250

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 13 historical
MJ
Matthew JohnstonCurrent director
Appointed 2024-01-15 · 2 yrs · Businessman
CL
Christopher LiebrandCurrent director
Appointed 2022-07-31 · 4 yrs · Businessman
Show 13 historical appointments
IE
Itay Even ChenResigned director
Resigned 2021-04-12 · 1 yr · Businessman
PL
Pierre LalliaResigned director
Resigned 2020-11-18 · 3 yrs · Businessman
IE
Itay Even ChenResigned director
Resigned 2019-03-25 · 1 yr · Managing Director
YS
Yaron ShaharResigned director
Resigned 2019-02-21 · 1 yr · Ceo
EG
Eylon GarfunkelResigned director
Resigned 2018-12-11 · 1 yr · Cpa And Cfo
SN
Sagi NiriResigned director
Resigned 2018-07-16 · Cpo / Cfo
CM
Chen MoravskyResigned director
Resigned 2018-07-16 · Ceo
RA
Robert AkkermanResigned director
Resigned 2017-02-27 · 6 yrs · Property Director
RH
Rowan HarperResigned director
Resigned 2011-09-01 · 5 yrs · Director
CB
Campbell BurnsResigned director
Resigned 2011-09-01 · 6 yrs · Director
ST
Stefan TurnbullResigned director
Resigned 2011-09-01 · 5 yrs · Director
SO
Simon OsmanResigned director
Resigned 2010-11-16 · 7 yrs · Director
RG
Ravi GoonesenaResigned director
Resigned 2010-09-22 · Solicitor

Board profile

People with appointments
2
Directors assessed
2
Median age
44
Under 35
0
65 and over
0
Disqualified match
None active