Skip to content
Governance Register
Sign inFind yourself
Find yourselfSign in
Search How it works For organisations For professionals

Edition

United Kingdom (current)IrelandUnited StatesNew ZealandCanadaAustraliaScotlandNorthern Ireland

Company

1 Randolph Crescent Management Company Limited

How am I connected?
More
View network map Report an issue

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

Network

The large node is 1 Randolph Crescent Management Company Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 17

  1. Stephen Griggs 2016–2024 Director View profile
  2. Leo Rupert Sandelson Rifkind 2014–2021 Director View profile
  3. Vinay Dhanuka 2013–2018 Director View profile
  4. Jilly Elaine Griggs 2011–2016 Director View profile
  5. Simon Daniel Goodman 2007–2011 Director View profile
  6. Andrew James Johnston 2007–2013 Director View profile
  7. Lily Katherine Woodleigh Smith 2005–2007 Director View profile
  8. Matthew James Edward Bland 2005–2010 Director View profile
  9. Monique Wong Wardle 2001–2006 Director View profile
  10. Colm Gough 1997–2004 Director View profile
  11. Myriam De Baere 1996–2005 Director View profile
  12. Jane Calahan 1995–2001 Director View profile
  13. Mark Alexander Palmer 1995 Director View profile
  14. Kathleen Peacock 1997 Director View profile
  15. Dr John Noel Nicholson 1996 Director View profile
  16. Jacqueline Pamela Sade 2005 Director View profile
  17. Albert S Humphrey 1997–2003 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
14/07/1983

Financials

Net assets
£6,820
Total assets
£6,820
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 for researchers

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.

4 directors on the board

10.9y median 6.5y
average tenure
29.4y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (3)

Portfolio (1)

0
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.

Retail and trade 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
  • No director brings board experience from anywhere else
  • Narrow spread of sectors across the board

Where to look Suggested search: succession planning for long-tenured seats; a director with board experience elsewhere.

Sources

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

Record details
Company number
01739606
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