Company · Kingston upon Thames
72 Randolph Avenue Limited
Management of real estate on a fee or contract basis
Official record Companies House · updated 27th September 2026 · Sources
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Who leads it
Previous officers 17
- James Daniel Maltby 2011-2013 View profile
- David Charap 2005-2007 View profile
- Maia Anneli Ambegaokar 2004-2021 View profile
- Joshua Thomas Bishop 2004-2021 View profile
- Gavin Phillips 2004-2009 View profile
- Smith, Jason Michael James, Ba Hons 2003-2004 View profile
- Gabriel, Meyassed, Doctor 2003-2004 View profile
- Britton, Gregory Mark, Doctor 2003-2005 View profile
- David Adair Wallace 2003-2024 View profile
- Karan Bhagat 2003-2026 View profile
- Martin Mccann 2007 View profile
- Fiona Mary Lipscombe 2007 View profile
- Gary Clifford Wiblin 2000 View profile
- Ajay Chowdhury 1994 View profile
- Maria Julie Wilton 2000 View profile
- Anthony John Clynick 2015 View profile
- Bruce Heyhoe 1995 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Management of real estate on a fee or contract basis
- Incorporated
- 06/11/1981
- Registered office
- Kingston upon Thames
Financials
- Net assets
- £12
- Total assets
- £12
- Employees
- 0
- Turnover
- Not reported (small or micro-entity accounts)
Figures from accounts filed at Companies House (iXBRL), period ending 2025-06-23. 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.
3 directors on the board
- Leonardo Grazzini Director · appointed 2024
- Cody Green Director · appointed 2024
- Dr Ana Lueneburger Director · appointed 2023
First-time vs portfolio directors
Portfolio (3)
- Leonardo Grazzini Director · appointed 2024
- Cody Green Director · appointed 2024
- Dr Ana Lueneburger Director · appointed 2023
Left in the last 12 months
- Karan Bhagat Director · appointed 2003 · resigned 2026
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 01596348
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 23/03/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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