44 Randolph Avenue Limited
Company 01596162 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
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
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- Bone Daddies Limited 1 shared director
- 381 Holdings Limited 1 shared director
- Flyp Homes LTD 1 shared director
- Operangels Holdings Limited 1 shared director
- Operangels 2 Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 01596162 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 06/11/1981 |
| Address | 68 QUEENS GARDENS, LONDON, W2 3AH |
| Accounts next due | 29/06/2027 |
| Accounts last made up | 29/09/2025 |
Industry (SIC)
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (22)
- Gregg Kantor Director · appointed 2022
- Jillian Ann Norton Director · appointed 2022
- Sloan Company Secretarial Services Limited Corporate-secretary · appointed 2021
- Daniel Lewin Director · appointed 2017
- Claudia Roth Director · appointed 2014
- James Sinclair Beresford Cramsie Director · appointed 2001
Show 16 former officers
- Ringley Shadow Directors Limited Corporate-director · appointed 2012 · resigned 2021
- Mohamed Cherif Louhibi Director · appointed 2012 · resigned 2014
- James Bingham Cook Director · appointed 2008 · resigned 2018
- Fiona Mackillop Director · appointed 2006 · resigned 2007
- Peter Heyer Director · appointed 2001 · resigned 2005
- Edward John Stanley Secretary · appointed 1996 · resigned 2021
- Tallis, Frank, Doctor Director · appointed 1993 · resigned 2000
- Jennifer Anne Solomons Director · appointed 1993 · resigned 2009
- Caroline Frances Shorten Director · appointed 1993 · resigned 2000
- Mariam Emamy Director · appointed 1991 · resigned 1997
- Stephen Labrooy Director · appointed 1991 · resigned 1994
- Walter Millis Director · resigned 1995
- Alison Mary Millis Director · resigned 1995
- Dolly Williamson Director · resigned 2007
- Andrew Renton Director · resigned 1991
- Brian Chalmers Peppiatt Secretary · resigned 1996
Directors and officers on the Companies House record, current and former.
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