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12 Randolph Crescent Limited

12 Randolph Crescent Limited is an active UK company (number 01697758), incorporated 1983, with 3 current directors including Herve Louis Lagadec and Robert James Chestnut. Source: Companies House, updated 11th October 2026.

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Official record Companies House · updated 11th October 2026 · Sources · Free, no card or password

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Who leads it

Previous officers 19

  1. Oliver David Sandelson Rifkind 2023-2025 Director View profile
  2. Charles William Luke 2014-2020 Director View profile
  3. Nigel Douglas Hill 2013-2019 Director View profile
  4. Riccardo Sicheri 2011-2014 Director View profile
  5. Matthew James Sadd 2010-2017 Director View profile
  6. Anthony Michael Wainer 2002-2007 Director View profile
  7. Gary John Wragg 1999-2010 Director View profile
  8. Peter Henry Kappel 1999-2008 Director View profile
  9. Sarah Mari Llewellyn Jones Holt 1997-2000 Director View profile
  10. Marie France Durand 1994-2010 Director View profile
  11. Graeme Edward Foux 1992-1998 Director View profile
  12. Nicola Josephine Cobbold 1992-1995 Director View profile
  13. Julian Francis Daly 1992-1995 Director View profile
  14. Kathleen Angela Conlon 1998 Director View profile
  15. Trent Park Properties LLP 2022-2026 Corporate-secretary View profile
  16. Elliot Esterson 2012-2022 Secretary View profile
  17. John Andrew Lawson 1995-2012 Secretary View profile
  18. Catherine Mary Daly 1992-1995 Secretary View profile
  19. Julian Ferguson 1999 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
09/02/1983
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.

3 directors on the board

4.6y median 6.8y
average tenure
6.8y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (3)

0
also govern a charity
1
left in the last 12 months

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
01697758
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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