Company
80 Randolph Avenue Limited
80 Randolph Avenue Limited is an active UK company (number 01626366), incorporated 1982, with 4 current directors including Judith Hardy Touboul and Sharon Mccolm. Source: Companies House, updated 4th October 2026.
Official record Companies House · updated 4th October 2026 · Sources
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Who leads it
Previous officers 12
- Sarah Giselle Hersham-Loftus 2013-2026 View profile
- Francis Howard Greibach 2013-2021 View profile
- John Graham Walker 2013-2022 View profile
- Mark Anthony Moore 2000-2013 View profile
- Mustafa Imsirovic 1995-2000 View profile
- Roberta Taylor 2000 View profile
- Michael Mayo 1995 View profile
- Jane Frances Wingrove 2013-2016 View profile
- James Michael Duncan 2001-2013 View profile
- Thomas Michael Christopher Tabor 2000-2006 View profile
- Emily Henrietta Gestetner 1996-2001 View profile
- Brian Chalmers Peppiatt 1996 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 01/04/1982
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.
4 directors on the board
- Judith Hardy Touboul Director · appointed 2026
- Guilloteau, Eric Jacques, Joseph Director · appointed 2011
- Valentina Simone Director · appointed 2013
- Sharon Mccolm Director · appointed 2024
Directors past 6 years
- Guilloteau, Eric Jacques, Joseph Director · appointed 2011
- Valentina Simone Director · appointed 2013
First-time vs portfolio directors
First-time (3)
- Judith Hardy Touboul Director · appointed 2026
- Valentina Simone Director · appointed 2013
- Sharon Mccolm Director · appointed 2024
Portfolio (1)
- Guilloteau, Eric Jacques, Joseph Director · appointed 2011
Left in the last 12 months
- Sarah Giselle Hersham-Loftus Director · appointed 2013 · 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.
Gaps to watch
- Several long-serving directors could step down together
- No director brings board experience from anywhere else
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; a director with board experience elsewhere.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 01626366
- 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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