Back to search

Peerindex Limited

06760385

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

5 Churchill Place, London, E14 5HU
Incorporated 27/11/2008

Previously known as

Special Network Services Limited · until 20/09/2012

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 13/11/2025

Due 27/11/2026

On track

Industry

63110
Data processing, hosting and related activities

Officers

Mr Stephen Edward Boyes

director · Since 30/04/2025

DIRECTOR

BRITISH · ENGLAND · Age 56

Also on 14 other boards

Mr Matthew David Robarge

director · Since 30/04/2025

DIRECTOR

AMERICAN · UNITED STATES · Age 43

Also on 11 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

Shehnaz Suterwalla

secretary · Resigned 01/08/2009

Shehnaz Suterwalla

director · Resigned 01/08/2009

Ditlev Schwanenflugel

secretary · Resigned 18/04/2011

Abmijit Banerjee

director · Resigned 13/03/2012

William John Emmott

director · Resigned 08/07/2013

Richard Ian Hateley

secretary · Resigned 16/12/2014

Mitchell Pender

director · Resigned 16/12/2014

Russell Christopher Franklin Buckley

director · Resigned 16/12/2014

Christopher Merritt

director · Resigned 16/12/2014

Azeem Javaid Azhar

director · Resigned 12/10/2015

Bryan Tookey

director · Resigned 05/01/2016

Alex John Sloley

director · Resigned 10/02/2017

Stuart Brown

director · Resigned 06/09/2017

Richard Hywel Gyles

director · Resigned 09/11/2017

David Jonathan Reynolds

director · Resigned 05/04/2019

Giles John Palmer

director · Resigned 24/02/2022

Dylan Marvin

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

Ulrik Bo Larsen

director · Resigned 31/07/2023

Katja Garrood

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

Runtime Collective Limited

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

Sovereign House, Church Street, Brighton, BN1 1UJ

Reg: 03898053 · Companies House · Limited Company

Notified 06/04/2016

Castle Top Holding Ltd

Significant control

280, Bishopsgate, London, EC2M 4AG

Reg: 12357407 · Companies House · Limited

Notified 26/02/2021

Change History

officer appointedBOYES, Stephen Edward
2026-08-18
officer appointedCUMMINS, Jordana Marie
2026-08-18
officer appointedROBARGE, Matthew David
2026-08-18
statusactive
2026-08-18

Active

typeltd
2026-08-18

Private Limited Company

address line15 Churchill Place
2026-08-18

5 CHURCHILL PLACE

post townLondon
2026-08-18

LONDON