22 Randolph Crescent Limited
Company 01668614 Active
Connected board network
The connection graph needs a free account.
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.
Sign in, freeBoard 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
- Jeremy David Alwyn Director · appointed 2015
- Webber, Timothy John, Mr. Director · appointed 2002
- Timothy John Hughes Director · appointed 1997
- Jennifer Mary Beningfield Director · appointed 2000
Directors past 6 years
- Jeremy David Alwyn Director · appointed 2015
- Webber, Timothy John, Mr. Director · appointed 2002
- Timothy John Hughes Director · appointed 1997
- Jennifer Mary Beningfield Director · appointed 2000
First-time vs portfolio directors
Portfolio (4)
- Jeremy David Alwyn Director · appointed 2015
- Webber, Timothy John, Mr. Director · appointed 2002
- Timothy John Hughes Director · appointed 1997
- Jennifer Mary Beningfield Director · appointed 2000
Also govern a charity
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
- No director brings board experience from anywhere else
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; a director with board experience elsewhere.
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
- Framestore Limited(the) 1 shared director
- Openstudio Architects Limited 1 shared director
- Eyewitness 1 shared director
Deterministic, from public records.
Company details
| Number | 01668614 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 30/09/1982 |
| Address | 140 TACHBROOK STREET, LONDON, SW1V 2NE |
| Accounts next due | 24/09/2027 |
| Accounts last made up | 24/12/2025 |
Industry (SIC)
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (17)
- FRY Asset Management LTD Corporate-secretary · appointed 2026
- Jeremy David Alwyn Director · appointed 2015
- Webber, Timothy John, Mr. Director · appointed 2002
- Jennifer Mary Beningfield Director · appointed 2000
- Timothy John Hughes Director · appointed 1997
Show 12 former officers
- Carsten Hagenbucher Director · appointed 2008 · resigned 2011
- Richard Alan Fry Secretary · appointed 2003 · resigned 2026
- Nigel David Grieve Director · appointed 2000 · resigned 2007
- Jeffrey Ryan O'Rourke Director · appointed 2000 · resigned 2005
- Sean Alponsus Meehan Director · appointed 1996 · resigned 2000
- Carole Virginie Davies Director · appointed 1996 · resigned 1998
- John Sheekey Director · appointed 1996 · resigned 2010
- Bruce Shilstone Director · appointed 1994 · resigned 1999
- Janet Watkins Director · resigned 1993
- Lee Stuart Simmonds Director · resigned 1992
- Ronald Bloom Director · resigned 1994
- Ricardo Giovanni Neuhold Secretary · resigned 1994
Directors and officers on the Companies House record, current and former.
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