18-20 Randolph Crescent Limited
Company 01729786 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.
- Bladonmore LTD 1 shared director
- Sustainable Global Gardens 1 shared director
- Bladonmore (Europe) Limited 1 shared director
- Creative Sector Services C.I.C. 1 shared director
- Jeremy Coller Foundation 1 shared director
- Bladonmore (Americas) Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 01729786 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 07/06/1983 |
| Address | 20 RANDOLPH CRESCENT, MAIDA VALE, LONDON, W9 1DR |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (19)
- Ezra Daniel Konvitz Director · appointed 2023
- Richard Alan Rivlin Director · appointed 2011
- Knapton, John, Professor Director · appointed 2007
- Mary Elizabeth Bailey Director · appointed 2002
- Andrew Henry Tizard Director
Show 14 former officers
- Matthew Franklin Chagan Director · appointed 2022 · resigned 2025
- Matthew Ross Hyer Secretary · appointed 2004 · resigned 2014
- Johanna Dymphna Jacoba Houtepen Director · appointed 2000 · resigned 2006
- Matthew Pierce Kennedy Director · appointed 2000 · resigned 2005
- Nicole Gretchen Kennedy Director · appointed 1999 · resigned 2002
- Richard William Davies Secretary · appointed 1998 · resigned 2000
- Nicola Jane Solomons Secretary · appointed 1992 · resigned 2022
- Barbara Mary Merchant Director · resigned 1992
- Ian Jones Director · resigned 1999
- Sheila Burnett Director · resigned 2021
- Richard William Davies Director · resigned 2002
- Nicola Anne Jacobs Director · resigned 1991
- David Benyon Powell Secretary · resigned 2005
- Nicholas Coliadis Director · resigned 1997
Directors and officers on the Companies House record, current and former.
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