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Company

67 Randolph Avenue Limited

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

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Who leads it

Previous officers 8

  1. Paul William Frederick Kempe 2003-2010 Director View profile
  2. Thomas Michael Christopher Tabor 2001-2016 Director View profile
  3. Bradley A West 1997-2003 Director View profile
  4. Mark Andrew Coker 1993-1997 Director View profile
  5. Klaus Doring 2001 Director View profile
  6. Richard Charles Lester 1993 Director View profile
  7. John William Gibbs 1993-2012 Secretary View profile
  8. Hugh Patrick Matheson 1993 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
28/08/1990

Financials

Total assets
£5,522
Cash
£6,418
Employees
0
Turnover
Not reported (small or micro-entity accounts)

Filed as Full accounts (audit exempt).

Figures from accounts filed at Companies House (iXBRL), period ending 2025-04-04. 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.

5 directors on the board

16.3y median 14.3y
average tenure
33.2y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (4)

Portfolio (1)

0
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.

Professional services 4Property 4Finance 2Construction 1Education 1Manufacturing 1Other services 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.

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
02534781
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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