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119 Randolph Avenue Limited

119 Randolph Avenue Limited is an active UK company (number 01935602), incorporated 1985, with 2 current directors, Dr Hope Calogero and Maja Samalov. Source: Companies House, updated 4th October 2026.

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Official record Companies House · updated 4th October 2026 · Sources

Network

The large node is 119 Randolph Avenue Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 12

  1. Freddie Napier 2012-2018 Director View profile
  2. Lucy Sykes 2005-2009 Director View profile
  3. Claire Sandercombe 2002-2014 Director View profile
  4. Nick Murray 2000-2005 Director View profile
  5. Antonio Toneto 1992 Director View profile
  6. Deirdre Tyler 1999 Director View profile
  7. Steve Jennings 2009-2012 Secretary View profile
  8. Anil Shamdasani 2005-2009 Secretary View profile
  9. Lauren Murray 2001-2005 Secretary View profile
  10. John Drayton Hedges 1996-2001 Secretary View profile
  11. Dr Kristina Anne Stern 1994-1996 Secretary View profile
  12. Roy Miller 1994 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
02/08/1985

Financials

Cash
£4,053
Employees
20.25
Turnover
Not reported (small or micro-entity accounts)
Profit/loss
£2,380

Filed as Full accounts (audit exempt).

Figures from accounts filed at Companies House (iXBRL), period ending 2025-08-31. 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.

2 directors on the board

30.3y median 30.3y
average tenure
34.3y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (2)

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

Gaps to watch

  • Several long-serving directors could step down together

Where to look Suggested search: succession planning for long-tenured seats.

Sources

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

Record details
Company number
01935602
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th 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