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Randalls Fabrications Limited

Randalls Fabrications Limited is an active UK company (number 01312065), incorporated 1977, with 2 current directors, George Wilkinson and Thomas Martin Mcgrath. Source: Companies House, updated 4th October 2026.

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Official record Companies House · updated 4th October 2026 · Sources

Network

The large node is Randalls Fabrications Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 6

  1. Martin Hampson 2005-2022 Director View profile
  2. Alister John Muirhead 1995-2019 Director View profile
  3. Derek Ernest Arthur Budden 1993 Director View profile
  4. Robert Wake 1995-2015 Secretary View profile
  5. James Reid 1993-1995 Secretary View profile
  6. Kenneth James Drake 1993 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
03/05/1977

Ownership

Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.

  • Ramshorn Limited
    75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06

Group

  1. Randalls Fabrications Limited is controlled by Ramshorn Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. Ramshorn Limited is controlled by Alister John Muirhead
    Evidence
    ceased 50-75% shares, 50-75% voting · notified 2016-04-06, ceased 2019-03-15 · source: Companies House PSC register

Ultimately controlled by Alister John Muirhead.

6 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Board analysis

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.

2 directors on the board

3.4y median 3.4y
average tenure
3.9y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
also govern a charity
0
left in the last 12 months

Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.

Manufacturing 6Business services 1Dormant 1

The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
01312065
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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