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63-65 Randolph Avenue Limited

63-65 Randolph Avenue Limited is an active UK company (number 01864684), incorporated 1984, with 4 current directors including Ankur Wishart and Martin Ngombwa. Source: Companies House, updated 11th October 2026.

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Official record Companies House · updated 11th October 2026 · Sources · Free, no card or password

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Who leads it

Previous officers 15

  1. Joshua Ralph Grabiner 2012-2022 Director View profile
  2. Nadav Avny 2007-2010 Director View profile
  3. Victoria Morris 2007-2024 Director View profile
  4. Christine Annette Singer 2005-2024 Director View profile
  5. Zargham Sohrab 2004-2024 Director View profile
  6. Johan Georg Antoon Groothaert 2002-2005 Director View profile
  7. Chantal-Aimee Doerries Kc 2001-2024 Director View profile
  8. Martin Robert Disler 1994 Director View profile
  9. Teresa Mccreanor 2005 Director View profile
  10. Thomas Collins Mccreanor 2020 Director View profile
  11. Gael Leonard Dohany 2005 Director View profile
  12. Jonathan Page Treacher 2003 Director View profile
  13. Jenny Cropper 2025 Director View profile
  14. Denise May Henshaw 1995 Director View profile
  15. Jane Wingrove 2008-2009 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
19/11/1984

Financials

Net assets
£12
Total assets
£12
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 2025-03-24. 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.

4 directors on the board

2y median 2y
average tenure
2y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

First-time (2)

Portfolio (2)

0
also govern a charity

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.

Hospitality 4Construction 2Finance 2Professional services 2Property 2Dormant 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.

Sources

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

Record details
Company number
01864684
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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