63-65 Randolph Avenue Limited
Company 01864684 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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Pandher Wishart Limited 2 shared directors
- A & S Wishart LTD 2 shared directors
- Bryanston Property Management Limited 1 shared director
- Ceres Enterprise Limited 1 shared director
- Bryanston Finance Limited 1 shared director
- Open House London Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 01864684 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 19/11/1984 |
| Address | RED ROCK HOUSE OAK BUSINESS PARK, WIX ROAD, BEAUMONT, ESSEX, CO16 0AT |
| Accounts next due | 24/12/2026 |
| Accounts last made up | 24/03/2025 |
Industry (SIC)
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (20)
- RED Rock Estate and Property Management LTD Corporate-secretary · appointed 2025
- Ankur Wishart Director · appointed 2024
- Martin Ngombwa Director · appointed 2024
- Satwant Wishart Director · appointed 2024
- Juan Fredrik Souza Santos Naesse Director · appointed 2024
Show 15 former officers
- Joshua Ralph Grabiner Director · appointed 2012 · resigned 2022
- Jane Wingrove Secretary · appointed 2008 · resigned 2009
- Nadav Avny Director · appointed 2007 · resigned 2010
- Victoria Morris Director · appointed 2007 · resigned 2024
- Christine Annette Singer Director · appointed 2005 · resigned 2024
- Zargham Sohrab Director · appointed 2004 · resigned 2024
- Johan Georg Antoon Groothaert Director · appointed 2002 · resigned 2005
- Chantal-Aimee Doerries Kc Director · appointed 2001 · resigned 2024
- Martin Robert Disler Director · resigned 1994
- Teresa Mccreanor Director · resigned 2005
- Thomas Collins Mccreanor Director · resigned 2020
- Gael Leonard Dohany Director · resigned 2005
- Jonathan Page Treacher Director · resigned 2003
- Jenny Cropper Director · resigned 2025
- Denise May Henshaw Director · resigned 1995
Directors and officers on the Companies House record, current and former.
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