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Company

45 Randolph Avenue Limited

45 Randolph Avenue Limited is an active UK company (number 01736597), incorporated 1983, with 3 current directors including Francis Howard Greibach and Nirupama Kotecha. Source: Companies House, updated 11th October 2026.

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Official record Companies House · updated 11th October 2026 · Sources

Network

The large node is 45 Randolph Avenue Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 16

  1. Michael Ivor Lovejoy 2019-2024 Director View profile
  2. Ray Black 2014-2025 Director View profile
  3. Balvinder Gill 2014-2018 Director View profile
  4. Frederique Macridis 2013-2021 Director View profile
  5. Emma Wai Kan Ko 2004-2018 Director View profile
  6. Lawrence Anthony Ritchie 1993-2001 Director View profile
  7. Abbas Arbab Zadeh 1992-1995 Director View profile
  8. Dr Katrina Ellis 1993 Director View profile
  9. Enrique Luis Mirelman 2025 Director View profile
  10. Artemis Chloe Pittas 2000 Director View profile
  11. Surendra Karsandas Kotecha 2015 Director View profile
  12. Beverley Bigelow Byrd 1998 Director View profile
  13. Keith Graham Harrington 1998 Director View profile
  14. Trent Park Properties LLP 2022-2025 Corporate-secretary View profile
  15. Elliot Esterson 2011-2022 Secretary View profile
  16. John Andrew Lawson 2000-2011 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
04/07/1983

Financials

Net assets
£11
Cash
£11
Turnover
Not reported (small or micro-entity accounts)

Filed as Dormant company accounts.

Five-year trend

Period endingTurnoverNet assets
2025-12-31Not reported£11
2025-12-31Not reported£11

Figures from accounts filed at Companies House (iXBRL), period ending 2025-12-31. 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.

3 directors on the board

17.8y median 17.8y
average tenure
34.6y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (3)

0
also govern a charity
0
left in the last 12 months

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
01736597
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 11th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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