Company
Randlesdown Limited
Randlesdown Limited is an active UK company (number 02655265), incorporated 1991, with 2 current directors, Andrea Francone and Giovanni Francone. Source: Companies House, updated 4th October 2026.
Official record Companies House · updated 4th October 2026 · Sources
Network
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Who leads it
Previous officers 15
- John Alexander Troostwyk 2018-2021 View profile
- Martin John Mayhew Allen 2003-2018 View profile
- Stephen John Mills 2000-2003 View profile
- Ian Andrew Nicolle 1997-1999 View profile
- Harold George Purchase 1996-2000 View profile
- Jennifer Jayne Fuller 1995-1996 View profile
- David Paul Capelen 1994-1995 View profile
- Mark William Denton 1995 View profile
- Julian Richard Beardsley 1995 View profile
- Charles Guy Malet De Carteret 1995 View profile
- Regent Premium Secretary LTD 2019-2021 View profile
- Finchley Secretaries Limited 2003-2019 View profile
- JS Corporate Secretaries Limited 2000-2004 View profile
- ST Peters Securities Limited 1995-2000 View profile
- Bristlekarn Limited 1995 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 18/10/1991
Ownership
Owned by (2) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Andrea Francone
25-50% shares, 25-50% voting, appoints directors · notified 2016-04-06 - Giovanni Francone
25-50% shares, 25-50% voting, appoints directors · notified 2018-12-20
Group
- Randlesdown Limited
is controlled by Andrea Francone
Evidence
active 25-50% shares, 25-50% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Andrea Francone.
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Financials
- Total assets
- -£76,215
- Employees
- 0
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Micro-entity accounts.
Figures from accounts filed at Companies House (iXBRL), period ending 2024-12-31. 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
- Andrea Francone Director · appointed 2021
- Giovanni Francone Director · appointed 2021
First-time vs portfolio directors
First-time (2)
- Andrea Francone Director · appointed 2021
- Giovanni Francone Director · appointed 2021
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 02655265
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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