Company
26 Randolph Crescent Limited
26 Randolph Crescent Limited is an active UK company (number 01661718), incorporated 1982, with 2 current directors, Michael David Harald Croft and Michael John Cornwell. Source: Companies House, updated 4th October 2026.
Official record Companies House · updated 4th October 2026 · Sources
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Who leads it
Previous officers 7
- Kathryn Lanford 2000-2003 View profile
- Marjorie Marie Casseday 2000 View profile
- Fran Fullenwider 1997 View profile
- Gordon Petrie 1997 View profile
- Robert Anthony Cohen 1994 View profile
- Peter Shaw 1996-2018 View profile
- Leslie Herbert Fletcher 1996 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 03/09/1982
Ownership
Owned by (2) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Michael John Cornwell
25-50% shares, 25-50% voting · notified 2016-04-06 - confirmed: also a director of this company - Elizabeth Lynne Stanger
25-50% shares, 25-50% voting · notified 2018-04-10
Group
- 26 Randolph Crescent Limited
is controlled by Michael John Cornwell
Evidence
active 25-50% shares, 25-50% voting · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Michael John Cornwell.
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Financials
- Total assets
- £8
- Cash
- £21,179
- Employees
- 0
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Full accounts (audit exempt).
Figures from accounts filed at Companies House (iXBRL), period ending 2025-09-30. 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
- Michael David Harald Croft Director · appointed 1996
- Michael John Cornwell Director · appointed 1994
Directors past 6 years
- Michael David Harald Croft Director · appointed 1996
- Michael John Cornwell Director · appointed 1994
First-time vs portfolio directors
First-time (2)
- Michael David Harald Croft Director · appointed 1996
- Michael John Cornwell Director · appointed 1994
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
- 01661718
- 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