Company · Watford
35 Randolph Avenue Limited
Management of real estate on a fee or contract basis
Official record Companies House · updated 27th September 2026 · Sources
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Who leads it
Previous officers 8
- Nicola Mee 2006-2009 View profile
- Harriet Forde 2001-2015 View profile
- Alan Ramsay 2001 View profile
- Joanna Marie Minett 1999 View profile
- Dr Gillian Lathey 2001-2019 View profile
- Jssp Limited 1998-2001 View profile
- Nigel John Cadbury Wilson 1995-1998 View profile
- Christopher John Picken 1995 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
About
- What it does
- Management of real estate on a fee or contract basis
- Incorporated
- 21/02/1983
- Registered office
- Watford
Ownership
Owned by (3) 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.
- Nicholas James Lynn
50-75% shares, 50-75% voting, appoints directors · notified 2016-04-06 - Anne Caroline Lynn
50-75% shares, 50-75% voting, appoints directors · notified 2016-04-06 - Linda Marie Metcalf
significant influence · notified 2023-11-17
Group
- 35 Randolph Avenue Limited
is controlled by Nicholas James Lynn
Evidence
active 50-75% shares, 50-75% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Nicholas James Lynn.
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
- Employees
- 0
- Turnover
- Not reported (small or micro-entity accounts)
Five-year trend
| Period ending | Turnover | Net assets |
|---|---|---|
| 2025-12-24 | Not reported | Not reported |
| 2024-12-24 | Not reported | Not reported |
Figures from accounts filed at Companies House (iXBRL), period ending 2025-12-24. 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
- Linda Marie Metcalf Director · appointed 2006
- Anne Caroline Lynn Director · appointed 2019
Directors past 6 years
- Linda Marie Metcalf Director · appointed 2006
- Anne Caroline Lynn Director · appointed 2019
First-time vs portfolio directors
First-time (1)
- Anne Caroline Lynn Director · appointed 2019
Portfolio (1)
- Linda Marie Metcalf Director · appointed 2006
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 01701101
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 24/09/2027
- Edition
- Register edition compiled 27th September 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