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Company

79 Randolph Avenue Limited

79 Randolph Avenue Limited is an active UK company (number 01950463), incorporated 1985, with 2 current directors, Dr Elisabeth Lucy Wales and Avichai Elimelech. 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 8

  1. Jeremy Roger 2002-2004 Director View profile
  2. Marilyn Pamela Cattle 1992-1995 Director View profile
  3. Michael Samuel Preston 1992-2022 Director View profile
  4. Margaret Alexandra Rodger 1992 Director View profile
  5. Geoffrey Nigel Tuckett 1992 Director View profile
  6. Desmond Nicholas James Bodington 2006-2016 Secretary View profile
  7. Ann Helena Booth 1993-2006 Secretary View profile
  8. Brian Chalmers Peppiatt 1992-1993 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
26/09/1985

Financials

Net assets
£5
Turnover
Not reported (small or micro-entity accounts)

Filed as Dormant company 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.

2 directors on the board

2.6y median 2.6y
average tenure
2.9y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

First-time (2)

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

Sources

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

Record details
Company number
01950463
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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