Company
32 Randolph Avenue Limited
32 Randolph Avenue Limited is an active UK company (number 01593355), incorporated 1981, with 5 current directors including Bonita Yuen-Ying Ho-Asjoe and Rohini Sharma. Source: Companies House, updated 4th October 2026.
Official record Companies House · updated 4th October 2026 · Sources
Network
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Who leads it
Previous officers 16
- Malcolm Russell 2022-2023 View profile
- Daniel Bernard Brosson 2018-2022 View profile
- Jonathan Graham Walker 2012-2022 View profile
- Camber, Angela Felicity, Honourable 2012-2022 View profile
- Ajay Bhatnagar 2009-2011 View profile
- Mark Hoasjoe 1998-2007 View profile
- Karin Jacobson 1998-1999 View profile
- Fiona Stuart Graham 1999 View profile
- Nicolas Gravina 1992 View profile
- Bridget Cronin 2011 View profile
- Malcolm Russell 2014-2014 View profile
- Anthony James Thorpe 2011-2013 View profile
- Ringley Shadow Director Limited 2008-2010 View profile
- Christopher Newman 1998-2008 View profile
- Nigel John Cadbury Wilson 1995-1997 View profile
- Christopher John Picken 1995 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 26/10/1981
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.
- 32 Randolph Avenue Limited
appoints directors, appoints directors (trust), appoints directors (firm), significant influence, significant influence (trust), significant influence (firm) · notified 2016-07-23
Group
No further corporate or individual controller is recorded above 32 Randolph Avenue Limited on the PSC register - it appears to be the top of its 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.
Financials
- Net assets
- £12
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Dormant company accounts.
Figures from accounts filed at Companies House (iXBRL), period ending 2025-12-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
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.
5 directors on the board
- Sally Hallam Director
- Bonita Yuen-Ying Ho-Asjoe Director · appointed 2022
- Rohini Sharma Director · appointed 2022
- Dan Kosary Director · appointed 2022
- Valeria Macaluso Director · appointed 2012
Directors past 6 years
- Valeria Macaluso Director · appointed 2012
First-time vs portfolio directors
First-time (4)
- Sally Hallam Director
- Rohini Sharma Director · appointed 2022
- Dan Kosary Director · appointed 2022
- Valeria Macaluso Director · appointed 2012
Portfolio (1)
- Bonita Yuen-Ying Ho-Asjoe Director · appointed 2022
Gaps to watch
- No director brings board experience from anywhere else
- Narrow spread of sectors across the board
Where to look Suggested search: a director with board experience elsewhere; directors from a wider range of sectors.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 01593355
- 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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