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Company

3 Randall Road Management Limited

3 Randall Road Management Limited is an active UK company (number 01649406), incorporated 1982, with 2 current directors, Lee Geoffrey Adams and WU, Jian, Doctor. Source: Companies House, updated 11th October 2026.

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Official record Companies House · updated 11th October 2026 · Sources

Network

The large node is 3 Randall Road Management Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 17

  1. Tilney, Katie Ione, Doctor 2007-2016 Director View profile
  2. Angus James Urquhart 2007-2009 Director View profile
  3. Timothy James Harrold 1999-2003 Director View profile
  4. Jane Patricia Murray 1993-2021 Director View profile
  5. Michael Neil Potter 1992 Director View profile
  6. Susanna Mitchell 1999 Director View profile
  7. Benjamin Carpenter 2024-2025 Secretary View profile
  8. Sholto Macturk 2017-2024 Secretary View profile
  9. Hugo Lachlan Rhodes Tilney 2008-2016 Secretary View profile
  10. Zidama Limited 2007-2008 Corporate-secretary View profile
  11. Sarah Anne Clements 2005-2006 Secretary View profile
  12. Louise Sharon Williams 2004-2005 Secretary View profile
  13. Elizabeth Sarah Burnet James 2002-2007 Secretary View profile
  14. Alexander James Frankpitt 2001-2002 Secretary View profile
  15. Steffen James Hullam 1999-2001 Secretary View profile
  16. Alastair James Campbell 1992-1999 Secretary View profile
  17. Jennifer Christine Massey 1993 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
08/07/1982

Ownership

Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.

Group

  1. 3 Randall Road Management Limited is controlled by Jane Patricia Murray
    Evidence
    ceased 25-50% shares, 25-50% voting · notified 2016-04-06, ceased 2025-10-14 · source: Companies House PSC register

Ultimately controlled by Jane Patricia Murray.

2 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Financials

Net assets
£1,431
Total assets
£1,431
Employees
1
Turnover
Not reported (small or micro-entity accounts)

Filed as Micro-entity accounts.

Figures from accounts filed at Companies House (iXBRL), period ending 2025-03-31. 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.

2 directors on the board

9.1y median 9.1y
average tenure
17.2y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (2)

0
also govern a charity
0
left in the last 12 months

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
01649406
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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