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Company

71 Randolph Avenue Limited

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is 71 Randolph Avenue Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 18

  1. Alexander Kayyal 2021-2025 Director View profile
  2. Anne Leni Meister 2019-2026 Director View profile
  3. Alexander John Mason 2017-2023 Director View profile
  4. Justin William Maclean Keil 2017-2023 Director View profile
  5. Leanne Benjamin 2008-2017 Director View profile
  6. Peter Van Egmond Rossbach 2007-2017 Director View profile
  7. David Harragin 2006-2008 Director View profile
  8. Kahn, David Brian, Doctor 2003-2007 Director View profile
  9. Daniel Francis Primer 1996-2001 Director View profile
  10. John Anthony Levin 1993-2006 Director View profile
  11. Maurice Douek 1996 Director View profile
  12. Hendrika Cornelia Van Den Broek 2020 Director View profile
  13. Roger Livingstone 2002 Director View profile
  14. Rebecca-Jane Silk 1998 Director View profile
  15. Timothy Michael Taylor 2019-2019 Secretary View profile
  16. Brenda Rosalind Zuridis 2003-2019 Secretary View profile
  17. Peter James Olden Holgate 2002-2005 Secretary View profile
  18. Brian Chalmers Peppiatt 1996 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
18/03/1986

Financials

Employees
0
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

1.5y median 1.5y
average tenure
2y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

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.

Finance 7Tech and media 7Professional services 3Business services 2

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
02001513
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th September 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