Skip to content
Governance Register
Sign inFind yourself
Find yourselfSign in
Search How it works For organisations For professionals

Edition

United Kingdom (current)IrelandUnited StatesNew ZealandCanadaAustraliaScotlandNorthern Ireland

Company · Reigate

Rand Associates Limited

Non-trading company

How am I connected?
More
View network map Report an issue

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

Network

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

Who leads it

Previous officers 5

  1. Stephen Downing 2009-2021 Director View profile
  2. David Miller 2002-2021 Director View profile
  3. Barry Ernest Patient 1994-2021 Director View profile
  4. David Miller 2009-2021 Secretary View profile
  5. Richard Charles Lawrence Holliday 1994-2009 Secretary View profile

Directors and secretaries as filed at Companies House.

Do you help lead this organisation? Set up its network · How it works

About

What it does
Non-trading company
Incorporated
26/05/1994
Registered office
Reigate

Ownership

Owned by (5) 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.

  • Jonathan David Case
    25-50% shares, 25-50% voting, appoints directors · notified 2021-09-27
  • Simon Charles Davis
    25-50% shares, 25-50% voting, appoints directors · notified 2021-09-27
  • David Miller ceased 2021-09-27
    25-50% shares, 25-50% voting, appoints directors · notified 2016-05-27 - confirmed: also a director of this company
  • Stephen Downing ceased 2021-09-27
    25-50% shares, 25-50% voting, appoints directors · notified 2016-05-27 - confirmed: also a director of this company
  • Barry Ernest Patient ceased 2021-09-27
    25-50% shares, 25-50% voting, appoints directors · notified 2016-05-27
  • Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.

Group

  1. Rand Associates Limited is controlled by Jonathan David Case
    Evidence
    active 25-50% shares, 25-50% voting, appoints directors · notified 2021-09-27 · source: Companies House PSC register

Ultimately controlled by Jonathan David Case.

1 other company 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

Net assets
£313,309
Total assets
£1,081,309
Cash
£3,201
Employees
3
Turnover
Not reported (small or micro-entity accounts)

Figures from accounts filed at Companies House (iXBRL), period ending 2025-05-31. 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

8y median 8y
average tenure
8y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (2)

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 4Retail and trade 2Construction 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
02933181
Status
Active
Type
Private Limited Company
Accounts next due
28/02/2027
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