37 Randolph Avenue Limited
Company 01698137 Active
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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.
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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- W1 OIL & GAS Limited 2 shared directors
- Triangle Amenity Limited 1 shared director
- W9 Energy Limited 1 shared director
- Prax Exploration & Production PLC 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 01698137 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 09/02/1983 |
| Address | 39D RANDOLPH AVENUE, LONDON, W9 1BQ |
| Accounts next due | 24/12/2026 |
| Accounts last made up | 24/03/2025 |
Industry (SIC)
Ownership - persons with significant control (1)
Officers (12)
- Agostini, Alessandro Director · appointed 2025
- Muir, Cathryn Ann Director · appointed 2025
- Robinson, George Francis Clowes Director · appointed 2025
- Nayar, Jon Koman Former Director · appointed 2016 · resigned 2022
- Somen, David Former Director · appointed 2015 · resigned 2020
- Levine, Raymond Joseph Former Director · appointed 2006 · resigned 2023
- Crookes, Brigid Ann Former Secretary · appointed 2003 · resigned 2025
- Goldschmidt, Phillip David Former Director · appointed 2003 · resigned 2006
- Green, Geoffrey Howard Former Secretary · appointed 1996 · resigned 2003
- Cuniolo, Anna-Maria Former Director · appointed 1990 · resigned 2003
- Rossi, Fabio Former Director · appointed 1990 · resigned 2003
- Peppiatt, Brian Chalmers Former Secretary · resigned 1996
Directors and officers on the Companies House record, current and former.
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