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Company · London

62 Randolph Avenue Limited

Residents property management

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Official record Companies House · updated 27th September 2026 · Sources

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The large node is 62 Randolph Avenue Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 18

  1. Christoph Lueneburger 2025-2026 Director View profile
  2. Dr Ana Lueneburger 2024-2025 Director View profile
  3. Anthony Stephen Japhet 2019-2023 Director View profile
  4. Caroline Jane Pennick 2014-2018 Director View profile
  5. David Somen 2012-2023 Director View profile
  6. Jonathan Somen 2011-2023 Director View profile
  7. Paul Gerald Stuart Silver 2003-2010 Director View profile
  8. Christine Mary James 2003-2004 Director View profile
  9. Adamandia Maria Campbell 1998-2022 Director View profile
  10. Susan Pauline Kenny 1998-2009 Director View profile
  11. Alfred Jones 1995 Director View profile
  12. Philip Pike 1998 Director View profile
  13. Syed Naiz Gohar 1996 Director View profile
  14. Marco Andrea Da Mosto 2001 Director View profile
  15. Carol Anne Gray 1998 Director View profile
  16. Trent Park Properties LLP 2019-2025 Corporate-secretary View profile
  17. Pembertons Secretaries Limited 2010-2013 Corporate-secretary View profile
  18. David Somen 2010 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

What it does
Residents property management
Incorporated
12/03/1982
Registered office
London

Financials

Net assets
£11
Cash
£0
Turnover
Not reported (small or micro-entity accounts)

Figures from accounts filed at Companies House (iXBRL), period ending 2025-09-28. 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

9y median 9.6y
average tenure
14.7y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (2)

Portfolio (1)

0
also govern a charity

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 10Construction 3Property 2

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
01621731
Status
Active
Type
Private Limited Company
Accounts next due
28/06/2027
Edition
Register edition compiled 27th September 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