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Companies/04035973

Bladerunner Limited

Other human health activities · Epsom

ActiveUnited KingdomIncorporated 2000Private 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 · 0 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 8832631

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 20 historical
PB
Paul BakerCurrent director
Appointed 2025-12-10
+18 others
IT
Iben ThomsonCurrent director
Appointed 2024-08-20 · 2 yrs · Solicitor
+53 others
IT
Iben ThomsonCurrent secretary
Appointed 2022-11-30 · 3 yrs
+54 others
Show 20 historical appointments
ML
Matthew LynnResigned director
Resigned 2024-08-01 · 1 yr · Chief Finance Officer
AL
Amanda LambertResigned director
Resigned 2022-11-30 · 1 yr · Coo
CS
Caroline SmithResigned director
Resigned 2022-11-30 · 1 yr · Director
CB
Chris Blackwell-FrostResigned director
Resigned 2017-10-31 · 5 yrs · Chief Customer Officer
TN
Toby NewmanResigned secretaryResigned director
Resigned 2017-02-28 · 5 yrs
GH
Greg HyattResigned director
Resigned 2011-01-07 · 6 yrs · Accountant
LT
Luke TalbuttResigned secretary
Resigned 2010-11-05 · 6 yrs
MP
Marcus PowellResigned director
Resigned 2010-11-05 · 5 yrs · None
KD
Kevan DoyleResigned director
Resigned 2010-11-05 · 3 yrs · None
DS
David StalkerResigned director
Resigned 2007-10-01 · 3 yrs · Director
KO
Keith OsborneResigned director
Resigned 2005-01-27 · 5 yrs · Director
HR
Helen RogersResigned director
Resigned 2002-06-01 · 1 yr · Sales
SM
Stephen MathersResigned directorResigned secretary
Resigned 2001-03-21 · 9 yrs · Accountant
HB
Henry BekerResigned director
Resigned 2000-12-21 · 9 yrs · Company Director
DB
David BrameResigned directorResigned secretary
Resigned 2000-12-21 · 9 yrs · Director
JD
Jane DayResigned secretary
Resigned 2000-07-18
JR
Jonathan RandsResigned director
Resigned 2000-07-18 · Solicitor

Board profile

People with appointments
3
Directors assessed
2
Median age
58
Under 35
0
65 and over
0
Disqualified match
None active