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18-20 Randolph Crescent Limited

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Official record Companies House · updated 20th September 2026 · Sources

Network

The large node is 18-20 Randolph Crescent Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 14

  1. Matthew Franklin Chagan 2022-2025 Director View profile
  2. Johanna Dymphna Jacoba Houtepen 2000-2006 Director View profile
  3. Matthew Pierce Kennedy 2000-2005 Director View profile
  4. Nicole Gretchen Kennedy 1999-2002 Director View profile
  5. Barbara Mary Merchant 1992 Director View profile
  6. Ian Jones 1999 Director View profile
  7. Sheila Burnett 2021 Director View profile
  8. Richard William Davies 2002 Director View profile
  9. Nicola Anne Jacobs 1991 Director View profile
  10. Nicholas Coliadis 1997 Director View profile
  11. Matthew Ross Hyer 2004-2014 Secretary View profile
  12. Richard William Davies 1998-2000 Secretary View profile
  13. Nicola Jane Solomons 1992-2022 Secretary View profile
  14. David Benyon Powell 2005 Secretary View profile

Directors and secretaries as filed at Companies House.

Do you help lead this organisation? Set up its network · How it works

About

Incorporated
07/06/1983

Financials

Net assets
£71,456
Total assets
£71,456
Employees
0
Turnover
Not reported (small or micro-entity accounts)

Filed as Micro-entity accounts.

Figures from accounts filed at Companies House (iXBRL), period ending 2025-03-31. 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.

5 directors on the board

15.3y median 17.1y
average tenure
23.8y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (2)

Portfolio (3)

1
left in the last 12 months

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.

Professional services 2Business services 1Dormant 1Other services 1Tech and media 1

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
01729786
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 20th 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