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Company

Randa UK Limited

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Official record Companies House · updated 4th October 2026 · Sources

Network

The large node is Randa UK Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 6

  1. Charles Lindneauer 1994-1999 Director View profile
  2. E L Nominees Limited 1993-1994 Corporate-director View profile
  3. Purple Venture Secretaries Limited 2007-2021 Corporate-secretary View profile
  4. Lawstore Limited 2005-2007 Corporate-secretary View profile
  5. Centron Management LTD 2001-2005 Corporate-secretary View profile
  6. EL Secretaries Limited 1993-2001 Corporate-secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
12/07/1993

Ownership

Owned by (1) 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.

Group

  1. Randa UK Limited is controlled by Jeffrey Owen Spiegel
    Evidence
    active 50-75% shares, 50-75% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Jeffrey Owen Spiegel.

2 other companies in this group

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
£14,830,197
Cash
£15,745,619
Employees
0.75
Turnover
Not reported (small or micro-entity accounts)
Profit/loss
£5,399,340

Filed as Group accounts.

Figures from accounts filed at Companies House (iXBRL), period ending 2025-12-31. 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

17.3y median 17.3y
average tenure
32.4y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
also govern a charity
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.

Finance 3Retail and trade 3Property 2Dormant 1Manufacturing 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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
02835344
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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