4 Randolph Crescent Limited
Company 01656217 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.
2 directors on the board
- Richard Charles Barker Director · appointed 2007
- Fabrice Thomas Director · appointed 2024
Directors past 6 years
- Richard Charles Barker Director · appointed 2007
First-time vs portfolio directors
First-time (1)
- Fabrice Thomas Director · appointed 2024
Portfolio (1)
- Richard Charles Barker Director · appointed 2007
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.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Connected through a shared director
- Adaptavate Limited 1 shared director
- Verdalia Bioenergy Topco Limited 1 shared director
- Verdalia Bioenergy Pledgeco Limited 1 shared director
- Verdalia Bioenergy Limited 1 shared director
- Carbon Cell LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 01656217 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 03/08/1982 |
| Address | WESTBOURNE BLOCK MANAGEMENT 6TH FLOOR, 2 KINGDOM STREET, PADDINGTON, LONDON, W2 6BD |
| 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 (13)
- Fabrice Thomas Director · appointed 2024
- Richard Charles Barker Director · appointed 2007
Show 11 former officers
- Cosquer Cedric Director · appointed 2014 · resigned 2020
- Emanuel Ritter Van Baeyer Director · appointed 2008 · resigned 2024
- Sara Jane Crystal Director · appointed 2007 · resigned 2017
- Tarizzo, Katrina, Dr Director · appointed 2006 · resigned 2010
- Ian Jones Director · appointed 2000 · resigned 2007
- David Anthony Tarizzo Director · appointed 1997 · resigned 2000
- Sundeep Bahanda Director · appointed 1996 · resigned 2002
- Roland John Alderton Director · appointed 1991 · resigned 1995
- Lillian Patricia Heath Birch Director · appointed 1991 · resigned 1994
- Michael John Silver Director · appointed 1991 · resigned 1996
- Clifford John Shaw Director · appointed 1991 · resigned 1994
Directors and officers on the Companies House record, current and former.
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