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Company

3-5 Randolph Crescent Limited

3-5 Randolph Crescent Limited is an active UK company (number 01656660), incorporated 1982, with 2 current directors, Aditya Manoj Hindocha and Marie-Claire Green. Source: Companies House, updated 11th October 2026.

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

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Who leads it

Previous officers 17

  1. Nicolas Francois Ott 2012-2015 Director View profile
  2. Frieda Bier 2008-2025 Director View profile
  3. Leslie Herbert Fletcher 2008-2011 Director View profile
  4. Carole Virginie Davies 2005-2021 Director View profile
  5. Steven John Hodges 1999-2003 Director View profile
  6. Norman Bier 1995-2008 Director View profile
  7. Cary Grace Foreman 1993-2011 Director View profile
  8. Victoria Hodgson 1992-2000 Director View profile
  9. Danny Ahron Cohen 1992-1997 Director View profile
  10. Margot Rosser Newlands 2005 Director View profile
  11. Anthony David Loehnis 1993 Director View profile
  12. Alexander James Macdonald-Buchanan 1992 Director View profile
  13. Jennifer Helen Richenberg 2008 Director View profile
  14. Alan Farkas 1998 Director View profile
  15. Anthony Hopkins 1991 Director View profile
  16. Susan Rau 1994 Director View profile
  17. Brian Chalmers Peppiatt 1996 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
05/08/1982

Financials

Net assets
£114,660
Total assets
£114,660
Employees
0
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

11.1y median 11.1y
average tenure
14.9y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (1)

Portfolio (1)

0
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.

Retail and trade 3

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

Where to look Suggested search: succession planning for long-tenured seats.

Sources

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

Record details
Company number
01656660
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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