Company
68 Randolph Avenue Limited
68 Randolph Avenue Limited is an active UK company (number 01596347), incorporated 1981, with 8 current directors including Nauman Shah and Qi Li. 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 10
- Donald Keith Robertson 2021-2023 View profile
- Alexander Staab 2013-2014 View profile
- Laura Beare 2012-2013 View profile
- David Alan Burke 2005-2014 View profile
- Abrar Khawaja 2002-2007 View profile
- Beryl Calder 1996-2002 View profile
- Iain Murray Calder 1996-2004 View profile
- Phyllis Earl 1996-2010 View profile
- Margaret Alexandra Rodger 1996 View profile
- Geoffrey Nigel Tuckett 1996 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 06/11/1981
Financials
- Net assets
- £11
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Dormant company accounts.
Five-year trend
| Period ending | Turnover | Net assets |
|---|---|---|
| 2025-12-31 | Not reported | £11 |
| 2025-12-31 | Not reported | £11 |
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.
8 directors on the board
- Hans Georg Schmitt Director · appointed 2014
- Richard Charles Kirby Director · appointed 2002
- Tomer Aboody Director · appointed 2010
- Nauman Shah Director · appointed 2026
- Jonathan Russell Smiedt Director · appointed 2021
- Austin Richard Earl Director · appointed 2017
- Qi Li Director · appointed 2022
- Prateek Singh Trehan Director · appointed 2021
Directors past 6 years
- Hans Georg Schmitt Director · appointed 2014
- Richard Charles Kirby Director · appointed 2002
- Tomer Aboody Director · appointed 2010
- Austin Richard Earl Director · appointed 2017
First-time vs portfolio directors
First-time (6)
- Hans Georg Schmitt Director · appointed 2014
- Richard Charles Kirby Director · appointed 2002
- Nauman Shah Director · appointed 2026
- Jonathan Russell Smiedt Director · appointed 2021
- Austin Richard Earl Director · appointed 2017
- Qi Li Director · appointed 2022
Portfolio (2)
- Tomer Aboody Director · appointed 2010
- Prateek Singh Trehan Director · appointed 2021
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
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; directors from a wider range of sectors.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 01596347
- 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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