Randolph Amenity Limited
Company 01558600 Active
Connected board network
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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.
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.
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.
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Past Overseers Society of ST.Margarets & ST.John.Westminster(the) 1 shared director
- 50 Randolph Avenue Limited 1 shared director
- Stockport Management Limited 1 shared director
- Robert Davis Consultancy Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 01558600 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 28/04/1981 |
| Address | SUITE 1 CHURCHILL HOUSE, 137-139 BRENT STREET, LONDON, NW4 4DJ |
| Accounts next due | 24/09/2026 |
| Accounts last made up | 24/12/2024 |
Industry (SIC)
Ownership - persons with significant control (2)
- Mr Robert Jonathan Davis British
significant influence or control - Mr Sam Dara Marshall British
significant influence or control
Officers (13)
- Sam Dara Marshall Secretary · appointed 2000
- Robert Jonathan Davis Director · appointed 1995
Show 11 former officers
- Peter Robert Wenban Secretary · appointed 2000 · resigned 2002
- Fiona Stuart Pedersen Director · appointed 1995 · resigned 1998
- Sarah Thane Director · appointed 1994 · resigned 1997
- Nicholas Francis De Paula Hanika Secretary · appointed 1991 · resigned 1999
- Fiona Stuart Graham Director · appointed 1991 · resigned 1994
- Bryan Norman Taylor Director · appointed 1991 · resigned 2000
- John Archer Parrott Director · appointed 1991 · resigned 1996
- Brian John Edwards Director · appointed 1991 · resigned 1996
- Brian Chalmers Peppiatt Secretary · appointed 1991 · resigned 1996
- Michael Geoffrey Shaun Farrell Director · resigned 1991
- Philip Henry Parkyns Shaw Director · resigned 1991
Directors and officers on the Companies House record, current and former.
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