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Randolph Mews Limited

Randolph Mews Limited is an active UK company (number 01934141), incorporated 1985, with 5 current directors including Sascha Simon Khakshouri and Rod Macsween. 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 Randolph Mews Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 11

  1. Malcolm Tute 2008-2018 Director View profile
  2. Liu Min Chang 1995-2017 Director View profile
  3. Sir Frederick Corfield 1991 Director View profile
  4. Walter Black Templeton 2008 Director View profile
  5. Henry Muskat 2008 Director View profile
  6. John Alexander Franks 2017 Director View profile
  7. Barbara Esme Bromhead 1995 Director View profile
  8. Fifield Glyn Limited 2021-2023 Corporate-secretary View profile
  9. Cherrilyn Irene Caine 1994-2023 Secretary View profile
  10. Graham Edward Richards 1993-1995 Secretary View profile
  11. Ann Joy Budd 1993 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
29/07/1985

Financials

Net assets
£20,833
Total assets
£21,258
Employees
1
Turnover
Not reported (small or micro-entity accounts)

Filed as Micro-entity accounts.

Figures from accounts filed at Companies House (iXBRL), period ending 2025-06-23. 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.

5 directors on the board

7.1y median 8.6y
average tenure
8.6y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (4)

Portfolio (1)

0
also govern a charity
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.

Construction 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
01934141
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 11th October 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