35 Randolph Avenue Limited
Company 01701101 Active
Connected board network
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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.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Pentir Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 01701101 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 21/02/1983 |
| Address | SUITE 7A, BUILDING 6, CROXLEY PARK, HATTERS LANE, WATFORD, HERTFORDSHIRE, WD18 8YH |
| Accounts next due | 24/09/2026 |
| Accounts last made up | 24/12/2024 |
Industry (SIC)
Ownership - persons with significant control (3)
- Nicholas James Lynn British
ownership of shares 50-75% voting rights 50-75% right to appoint and remove directors - Anne Caroline Lynn German
ownership of shares 50-75% voting rights 50-75% right to appoint and remove directors - Ms Linda Marie Metcalf Australian
significant influence or control
Officers (10)
- Anne Caroline Lynn Director · appointed 2019
- Linda Marie Metcalf Director · appointed 2006
Show 8 former officers
- Nicola Mee Director · appointed 2006 · resigned 2009
- Lathey, Gillian, Dr Secretary · appointed 2001 · resigned 2019
- Harriet Forde Director · appointed 2001 · resigned 2015
- Jssp Limited Corporate-secretary · appointed 1998 · resigned 2001
- Nigel John Cadbury Wilson Secretary · appointed 1995 · resigned 1998
- Alan Ramsay Director · resigned 2001
- Joanna Marie Minett Director · resigned 1999
- Christopher John Picken Secretary · resigned 1995
Directors and officers on the Companies House record, current and former.
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