55-59 Randolph Avenue Limited
Company 01654671 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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.
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
- 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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- AXM Venture Capital Limited 2 shared directors
- Ellisclan Limited 1 shared director
- Triangle Amenity Limited 1 shared director
- Creative Capital Fund General Partner Limited 1 shared director
- AXM Venture Capital (Holdings) Limited 1 shared director
- Theoco Accident Repair Centres Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 01654671 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 28/07/1982 |
| Address | FISHER HOUSE, 84 FISHERTON STREET, SALISBURY, SP2 7QY |
| Accounts next due | 28/06/2027 |
| Accounts last made up | 28/09/2025 |
Industry (SIC)
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (28)
- Ashley Milton LTD Corporate-secretary · appointed 2025
- Graham Thomas Parker Director · appointed 2023
- Fernanda Kennedy Gilligan Director · appointed 2023
- Minoukadeh, Kimiya, Dr Director · appointed 2023
- Dayne Van Bree Director · appointed 2019
- Regina Boet Bolanos Director · appointed 2012
- Geoffrey Boyne Adams Director · appointed 2012
- Thomas, Philip Lloyd, Sir Director · appointed 2007
- Anneke Rachel Mendelsohn Director · appointed 2007
- Glen Theodossiades Director · appointed 2006
- Fredric William Mendelsohn Director · appointed 2006
- Kathleen Dougan Director · appointed 1995
Show 16 former officers
- Meadows Nominees Limited Corporate-secretary · appointed 2020 · resigned 2023
- Wingrove Watts LTD Corporate-secretary · appointed 2019 · resigned 2020
- Willmotts (Ealing) Limited Corporate-secretary · appointed 2010 · resigned 2019
- Agathe Petit Director · appointed 2006 · resigned 2018
- John Kosta Defterios Director · appointed 2006 · resigned 2023
- Craig James Kinnell Director · appointed 2006 · resigned 2011
- Evans, Robert James, Mr. Secretary · appointed 2006 · resigned 2010
- Ramsbottom, Philip, Mr. Secretary · appointed 2004 · resigned 2006
- John Davison Director · appointed 1994 · resigned 1998
- Coline Lucille Mcconville Director · appointed 1994 · resigned 1998
- Kurt Richard Bredenbeck Director · appointed 1994 · resigned 1995
- Arjan David Brijnath Director · appointed 1994 · resigned 1997
- Schey, Herman Paul, Mr. Director · appointed 1992 · resigned 1999
- Laurence Anthony Berg Director · appointed 1992 · resigned 2018
- Margaret Alexandra Rodger Director · resigned 1992
- Geoffrey Nigel Tuckett Director · resigned 1992
Directors and officers on the Companies House record, current and former.
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