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Company · London

55-59 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 55-59 Randolph Avenue Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 16

  1. Agathe Petit 2006-2018 Director View profile
  2. John Kosta Defterios 2006-2023 Director View profile
  3. Craig James Kinnell 2006-2011 Director View profile
  4. John Davison 1994-1998 Director View profile
  5. Coline Lucille Mcconville 1994-1998 Director View profile
  6. Kurt Richard Bredenbeck 1994-1995 Director View profile
  7. Arjan David Brijnath 1994-1997 Director View profile
  8. Herman Paul Schey 1992-1999 Director View profile
  9. Laurence Anthony Berg 1992-2018 Director View profile
  10. Margaret Alexandra Rodger 1992 Director View profile
  11. Geoffrey Nigel Tuckett 1992 Director View profile
  12. Meadows Nominees Limited 2020-2023 Corporate-secretary View profile
  13. Wingrove Watts LTD 2019-2020 Corporate-secretary View profile
  14. Willmotts (Ealing) Limited 2010-2019 Corporate-secretary View profile
  15. Robert James Evans 2006-2010 Secretary View profile
  16. Philip Ramsbottom 2004-2006 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Residents property management
Incorporated
28/07/1982
Registered office
London

Financials

Net assets
£11
Cash
£11
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.

11 directors on the board

14y median 14.3y
average tenure
31.2y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (6)

Portfolio (5)

1
also govern a charity
0
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 9Construction 2Arts and leisure 1Professional services 1Retail and trade 1

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
  • Narrow spread of sectors across the board

Where to look Suggested search: succession planning for long-tenured seats; directors from a wider range of sectors.

Sources

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

Record details
Company number
01654671
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