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35-37 Randolph Crescent Limited

35-37 Randolph Crescent Limited is an active UK company (number 01656661), incorporated 1982, with 4 current directors including Paul Harold Mackenzie Turner and Richard Francis Gower Alford. Source: Companies House, updated 4th October 2026.

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Official record Companies House · updated 4th October 2026 · Sources

Network

The large node is 35-37 Randolph Crescent Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 18

  1. Peter David Sturn 2007-2015 Director View profile
  2. Richard Francis Gower Alford 2007-2012 Director View profile
  3. Antony Alan Norman Preston 2007-2025 Director View profile
  4. Stephen Klatsky 2007-2017 Director View profile
  5. Minna Johanna Fifield 2002-2009 Director View profile
  6. Karen Louise Grieve 2002-2007 Director View profile
  7. Barbara Anne Kalman 1996-1998 Director View profile
  8. Penelope Susan Olsen 1996-2005 Director View profile
  9. Guy Norman Fifield 1995-2002 Director View profile
  10. Jane Margaret Turner 1994-1995 Director View profile
  11. Bruce Hardy Mclain 1995 Director View profile
  12. Janet Maureen Cavill 1995 Director View profile
  13. Eleonore Larrington-Hull 1993 Director View profile
  14. Ronald William Cavill 1995 Director View profile
  15. Robin Lemer 1992 Director View profile
  16. Peter Simon Bello 1994 Director View profile
  17. Company Secretaries South Limited 2006-2011 Corporate-secretary View profile
  18. Personal Resource Management Limited 2006 Corporate-secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
05/08/1982

Financials

Net assets
£9
Turnover
Not reported (small or micro-entity accounts)

Filed as Dormant company accounts.

Figures from accounts filed at Companies House (iXBRL), period ending 2025-03-24. 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.

4 directors on the board

15.4y median 14.3y
average tenure
18.6y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (3)

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.

Tech and media 2

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
01656661
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 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