Skip to content
Governance Register
Sign inFind yourself
Find yourselfSign in
Search How it works For organisations For professionals

Edition

United Kingdom (current)IrelandUnited StatesNew ZealandCanadaAustraliaScotlandNorthern Ireland

Company

44 Randolph Avenue Limited

How am I connected?
More
View network map Report an issue

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

Network

The large node is 44 Randolph Avenue Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 16

  1. Ringley Shadow Directors Limited 2012-2021 Corporate-director View profile
  2. Mohamed Cherif Louhibi 2012-2014 Director View profile
  3. James Bingham Cook 2008-2018 Director View profile
  4. Fiona Mackillop 2006-2007 Director View profile
  5. Peter Heyer 2001-2005 Director View profile
  6. Tallis, Frank, Doctor 1993-2000 Director View profile
  7. Jennifer Anne Solomons 1993-2009 Director View profile
  8. Caroline Frances Shorten 1993-2000 Director View profile
  9. Mariam Emamy 1991-1997 Director View profile
  10. Stephen Labrooy 1991-1994 Director View profile
  11. Walter Millis 1995 Director View profile
  12. Alison Mary Millis 1995 Director View profile
  13. Dolly Williamson 2007 Director View profile
  14. Andrew Renton 1991 Director View profile
  15. Edward John Stanley 1996-2021 Secretary View profile
  16. Brian Chalmers Peppiatt 1996 Secretary View profile

Directors and secretaries as filed at Companies House.

Do you help lead this organisation? Set up its network · How it works

About

Incorporated
06/11/1981

Financials

Employees
0
Turnover
Not reported (small or micro-entity accounts)

Filed as Dormant company accounts.

Figures from accounts filed at Companies House (iXBRL), period ending 2025-09-29. 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

10.8y median 8.8y
average tenure
24.9y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (3)

Portfolio (2)

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.

Finance 4Health and social care 1Hospitality 1Tech and media 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.

Gaps to watch

  • Several long-serving directors could step down together

Where to look Suggested search: succession planning for long-tenured seats.

Sources

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

Record details
Company number
01596162
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data