25 Randolph Crescent Limited

Company 01950471 Active

Connected board network

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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.

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.

directors on the board

2.1y median 2.1y

average tenure

2.1y

longest tenure

directors past 6 years

1 vs 2 portfolio

first-time directors

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.

Transport 2Construction 1Professional services 1Retail and trade 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.

Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.

Gertler Properties Services Limited 1 shared director
Worldwide Freight Logistics Limited 1 shared director
Zencargo International Limited 1 shared director
Nonsense Therapeutics LTD 1 shared director
The Basic Balaboosta LTD 1 shared director

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number	01950471
Status	Active
Type	Private Limited Company
Incorporated	26/09/1985
Address	25 RANDOLPH CRESCENT, LONDON, W9 1DP
Accounts next due	23/03/2027
Accounts last made up	23/06/2025

Industry (SIC)

98000 - Residents property management

Ownership - persons with significant control (4)

Mrs Natasha Hersham British
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Mr Duncan Salvesen ceased 2017 British
right to appoint and remove directors significant influence or control
Mr David Clark ceased 2017 British
ownership of shares 25-50% voting rights 25-50% right to appoint and remove directors significant influence or control
Dorrington Residential Limited ceased 2023
ownership of shares 50-75%

Officers (16)

Pineflat Management Limited Secretary · appointed 2025
Alexandre Briche-Morane Director · appointed 2024
Alexander Hersham Director · appointed 2024
Natasha Hersham Director · appointed 2024

Show 12 former officers

Harry Swales Director · appointed 2023 · resigned 2023
Andrew Richard Giblin Director · appointed 2023 · resigned 2023
Alan Jay Leibowitz Director · appointed 2020 · resigned 2022
John Patrick Kennedy Director · appointed 2017 · resigned 2021
Duncan James Salvesen Director · appointed 2007 · resigned 2023
Ian Robert Mcbain Secretary · appointed 2007 · resigned 2017
Sally Ann Brennan Director · appointed 2001 · resigned 2007
Robert Brennan Director · appointed 2001 · resigned 2007
Robert Sorbie Wylie Vickers Secretary · appointed 1994 · resigned 2001
William David Clark Secretary · appointed 1994 · resigned 2007
Christopher John Leith Director · resigned 2001
William David Clark Director · resigned 2017

Directors and officers on the Companies House record, current and former.

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