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Runtime Collective Limited

03898053

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Floor 7 (Cision Group Limited), 5 Churchill Place, London, E14 5HU
Incorporated 21/12/1999

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 14/10/2025

Due 28/10/2026

On track

Industry

62020
Information technology consultancy activities

Officers

Mr Matthew David Robarge

director · Since 30/04/2025

DIRECTOR

AMERICAN · UNITED STATES · Age 43

Also on 11 other boards

Mr Stephen Edward Boyes

director · Since 30/04/2025

DIRECTOR

BRITISH · ENGLAND · Age 56

Also on 14 other boards

Jordana Marie Cummins

director · Since 09/07/2025

FINANCE DIRECTOR

IRISH · UNITED KINGDOM · Age 39

Also on 10 other boards

Stephen Edward Boyes

director · Since 30/04/2025

British · England · Age 56

Matthew David Robarge

director · Since 30/04/2025

American · United States · Age 43

Jordana Marie Cummins

director · Since 09/07/2025

Irish · United Kingdom · Age 39

Former

Britannia Company Formations Limited

corporate nominee secretary · Resigned 21/12/1999

Deansgate Company Formations Limited

corporate nominee director · Resigned 21/12/1999

Philip Jones

director · Resigned 06/04/2000

Guillaume Barreau

secretary · Resigned 06/04/2000

Guillaume Barreau

director · Resigned 01/09/2001

Oliver John Sharpe

director · Resigned 17/02/2004

Steven Robert Crossan

director · Resigned 12/11/2004

John Rodney Neale Keech

director · Resigned 31/12/2005

Mark John Hargreaves

director · Resigned 23/03/2007

Guy Hudson

director · Resigned 01/01/2009

Marshall King

director · Resigned 16/04/2012

Alex John Sloley

director · Resigned 30/07/2012

Giles John Palmer

secretary · Resigned 06/03/2015

Fabrice Retkowsky

director · Resigned 26/10/2015

Bryan Tookey

director · Resigned 29/06/2016

Alex John Sloley

director · Resigned 10/02/2017

Hal Management Limited

corporate secretary · Resigned 24/10/2017

Etienne Droit

director · Resigned 30/10/2018

Mark Adrian Heeley

director · Resigned 31/10/2018

John Gerard Moore

director · Resigned 31/10/2018

Carles Ferrer Roqueta

director · Resigned 18/04/2019

Samuel Woodworth Brooks

director · Resigned 01/06/2021

Omri Benayoun

director · Resigned 01/06/2021

Dean Nelson

director · Resigned 01/06/2021

Jo Ann Corkran

director · Resigned 01/06/2021

Fergus Gloster

director · Resigned 01/06/2021

Guy Berruyer

director · Resigned 01/06/2021

Nicholas Anthony Gilhespie

director · Resigned 16/09/2021

Giles John Palmer

director · Resigned 24/02/2022

Dylan Marvin

secretary · Resigned 24/02/2022

Dylan Marvin

director · Resigned 24/02/2022

Prasant Reddy Gondipalli

director · Resigned 24/02/2022

Renata Casamento

director · Resigned 07/07/2022

Benjamin Goodband

secretary · Resigned 31/07/2023

Benjamin Goodband

director · Resigned 31/07/2023

Katja Garrood

director · Resigned 31/07/2023

Ulrik Bo Larsen

director · Resigned 31/07/2023

Nabilah Fatima Irshad

director · Resigned 26/09/2024

Prasant Reddy Gondipalli

director · Resigned 30/04/2025

Lucie Hannah Stone

director · Resigned 09/07/2025

Persons with Significant Control

Castle Top Holding Ltd

75–100% shares
75–100% votes
Appoint directors

280, Bishopsgate, London, EC2M 4AG

Reg: 12357407 · Companies House · Limited

Notified 26/02/2021

Former PSCs

Cision Ltd

Ceased 15/12/2025

Charges0 outstanding

Charge
satisfied

KREOS CAPITAL VI (UK) LIMITED AS SECURITY AGENT

Created 31/01/2020Registered 07/02/2020Satisfied 03/06/2021
Charge
satisfied

KREOS CAPITAL VI (UK) LIMITED AS SECURITY AGENT

Created 31/01/2020Registered 06/02/2020Satisfied 03/06/2021
Charge
satisfied

SILICON VALLEY BANK

Created 31/01/2020Registered 04/02/2020Satisfied 03/06/2021
Charge
satisfied

SILICON VALLEY BANK

Created 31/01/2020Registered 04/02/2020Satisfied 03/06/2021
Charge
satisfied

SILICON VALLEY BANK

Created 31/10/2018Registered 07/11/2018Satisfied 03/06/2021
Charge
satisfied

SILICON VALLEY BANK

Created 31/10/2018Registered 02/11/2018Satisfied 03/06/2021
Charge
satisfied

SILICON VALLEY BANK

Created 28/01/2014Registered 05/02/2014Satisfied 03/06/2021
charge
satisfied

SILICON VALLEY BANK (THE BANK)

Created 18/03/2013Registered 20/03/2013Satisfied 03/06/2021

Change History

statusactive
2026-07-20

Active

typeltd
2026-07-20

Private Limited Company

address line1Floor 7 (Cision Group Limited)
2026-07-20

FLOOR 7 (CISION GROUP LIMITED)

post townLondon
2026-07-20

LONDON