---
title: "RUNNYMEDE SPV LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/a0065bb1-be79-4606-ab64-a423d5a04708
json: https://whiteintel.dev/api/public/dossier/a0065bb1-be79-4606-ab64-a423d5a04708
identifier: gb-coh:04252392
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# RUNNYMEDE SPV LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `gb-coh:04252392`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/a0065bb1-be79-4606-ab64-a423d5a04708  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/a0065bb1-be79-4606-ab64-a423d5a04708  

## Ownership & control

### Owners / controllers

- **CIRCLE HEALTH HOLDINGS LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/2b779025-450b-567e-923f-d0e6cff6eac7
- **Ghg Intermediate Holdings Limited** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/b471cf0e-22fd-4767-882b-6e449cf520e4

### UBO chain (walk to the ultimate owner)

A **68-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `04252392`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2001-07-16
- **Registered office:** 1st Floor 1st Floor, 30 Cannon Street, London, EC4M 6XH, England
- **SIC:** 86101

### Officers

- O’CONNOR, Alexandra — secretary · appointed 2025-08-29
- JAMES, Peter John — director · British · appointed 2025-08-29
- KHAN, Jawad — director · British,Pakistani · appointed 2025-02-14
- COLLIER, Stephen John — secretary · British · appointed 2001-07-16 · resigned 2011-05-31
- VICKERY, Catherine Mary Jane — secretary · appointed 2011-06-01 · resigned 2018-11-30
- AULD, Charles Cairns — director · British · appointed 2003-01-08 · resigned 2004-12-23
- COLLIER, Stephen John — director · British · appointed 2001-07-16 · resigned 2014-11-16
- DAVIES, Henry Jonathan — director · British · appointed 2015-09-01 · resigned 2025-02-04
- HAYES, Eugene Gerard — director · Irish · appointed 2001-07-16 · resigned 2005-12-30
- LOVELACE, Craig Barry — director · British · appointed 2012-04-25 · resigned 2015-04-30
- PRINS, Karen Anita, Dr — director · South African · appointed 2017-10-01 · resigned 2025-08-29
- SIMPSON DENT, Jonathan — director · British · appointed 2005-01-03 · resigned 2007-02-01
- VICKERY, Catherine Mary Jane — director · British · appointed 2015-05-01 · resigned 2018-11-30
- WATTS, Jill Margaret — director · British · appointed 2014-11-17 · resigned 2017-09-30
- WIELAND, Phil — director · British · appointed 2007-02-01 · resigned 2011-11-30

### Beneficial owners (Persons with Significant Control)

- [Circle Health Holdings Limited](https://whiteintel.dev/entity/2b779025-450b-567e-923f-d0e6cff6eac7) — 75–100% shares · corporate PSC · England — since 2025-12-19
- [Ghg Intermediate Holdings Limited](https://whiteintel.dev/entity/b471cf0e-22fd-4767-882b-6e449cf520e4) — 75–100% shares · corporate PSC · England — ceased 2025-12-19

## Provenance

- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/04252392

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **RUNNYMEDE SPV LIMITED** — https://whiteintel.dev/entity/a0065bb1-be79-4606-ab64-a423d5a04708 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **RUNNYMEDE SPV LIMITED**. Human view: https://whiteintel.dev/entity/a0065bb1-be79-4606-ab64-a423d5a04708 · Structured JSON: https://whiteintel.dev/api/public/dossier/a0065bb1-be79-4606-ab64-a423d5a04708._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._