Company
31-33 Randolph Crescent Limited
31-33 Randolph Crescent Limited is an active UK company (number 01640023), incorporated 1982, with 3 current directors including Stephen Mark Miles and Nina Anne Whittaker. Source: Companies House, updated 11th October 2026.
Official record Companies House · updated 11th October 2026 · Sources
Network
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Who leads it
Previous officers 14
- Francis Nader Outred 2007-2014 View profile
- Dennis Guy Hall 2002-2007 View profile
- Mark William Benson 1997-2000 View profile
- Elenore Elizabeth Carrington Hull 1995-1997 View profile
- Isobel Mayo Longstaff 1995-1995 View profile
- Rachel Summerfield 1993-1996 View profile
- John Charles Tupper Longstaff 1992-1995 View profile
- Rene Arlene Reeves 2019 View profile
- Anthony John Stranger-Jones 2026 View profile
- Stefano Bridelli 2001 View profile
- Malcolm Sinclair Levene 1992 View profile
- Louis Christopher Robin Seeley 2021 View profile
- Marek Stanislav Stefanowicz 2021 View profile
- Virginia Anne De Vaal 2019 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 01/06/1982
Financials
- Net assets
- £153,408
- Cash
- £144,840
- Employees
- 4
- Turnover
- Not reported (small or micro-entity accounts)
- Profit/loss
- £19,945
Filed as Full accounts (audit exempt).
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
- Cynthia Landes Director
- Stephen Mark Miles Director · appointed 2021
- Nina Anne Whittaker Director · appointed 2020
Directors past 6 years
- Nina Anne Whittaker Director · appointed 2020
First-time vs portfolio directors
First-time (2)
- Cynthia Landes Director
- Nina Anne Whittaker Director · appointed 2020
Portfolio (1)
- Stephen Mark Miles Director · appointed 2021
Left in the last 12 months
- Anthony John Stranger-Jones Director · 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
- 01640023
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 11th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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