118 Randolph Avenue Limited
Company 02205651 Active
Connected board network
The connection graph needs a free account.
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.
Sign in, freeBoard 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.
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.
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
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Fitzrovia Consolidated (Randolph) Limited 1 shared director
- Fabric for Freedom Limited 1 shared director
- Delfi Care LTD 1 shared director
- Lotus Investments COÖPeratief U.A. 1 shared director
- Opal Properties B.V. 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 02205651 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 15/12/1987 |
| Address | C/O BSG VALENTINE LYNTON HOUSE, 7-12 TAVISTOCK SQUARE, LONDON, WC1H 9BQ |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Ownership - persons with significant control (2)
- Mr Stepan Karpukhin British
ownership of shares 25-50% - Fitzrovia Consolidated (Randolph) Limited
ownership of shares 25-50%
Officers (11)
- Stepan Alexandrovich Karpukhin Director · appointed 2016
- Jane Carolyn Robson Blanchard Director · appointed 2011
Show 9 former officers
- Jason Antony Reader Director · appointed 2010 · resigned 2011
- Jane Carolyn Blanchard Secretary · appointed 2004 · resigned 2010
- Jeremy Paul Blanchard Director · appointed 2004 · resigned 2011
- Mark Davison Director · appointed 2003 · resigned 2004
- William Norman Alexander Director · appointed 2000 · resigned 2003
- Shaun Michael Wyles Secretary · appointed 1994 · resigned 2013
- Anne Frances Mckevitt Director · appointed 1993 · resigned 1993
- Peter Ronald Etches Director · resigned 1994
- Adam Sapera Secretary · resigned 2000
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record