Company
Randalls (Groundworks) Limited
Randalls (Groundworks) Limited is an active UK company (number 03025383), incorporated 1995, with 5 current directors including Donna Jane Machajewski and Christopher Wayne Davies. Source: Companies House, updated 11th October 2026.
Official record Companies House · updated 11th October 2026 · Sources
Network
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Who leads it
Previous officers 5
- Donna Machajewski 2023-2023 View profile
- Robert Mark Tierney 2011-2013 View profile
- Richard Gwyn Hardwick 2000-2020 View profile
- Howard John Williams 1999-2002 View profile
- Jennifer Mary Taylor 1995-1999 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 22/02/1995
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.
- Michael Randall
75-100% shares · notified 2016-04-06 - confirmed: also a director of this company
Group
- Randalls (Groundworks) Limited
is controlled by Michael Randall
Evidence
active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Michael Randall.
8 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
- Net assets
- £416,683
- Total assets
- £850,853
- Cash
- £831,748
- Employees
- 122
- Turnover
- £14,378,369
- Profit/loss
- £177,850
Filed as Medium-sized company accounts.
Figures from accounts filed at Companies House (iXBRL), period ending 2025-03-31. 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.
5 directors on the board
- Michael Randall Director · appointed 1995
- Howard Lyndon John Director · appointed 2003
- Donna Jane Machajewski Director · appointed 2023
- Mandy Jane Sheppard Director · appointed 2003
- Christopher Wayne Davies Director · appointed 2011
Directors past 6 years
- Michael Randall Director · appointed 1995
- Howard Lyndon John Director · appointed 2003
- Mandy Jane Sheppard Director · appointed 2003
- Christopher Wayne Davies Director · appointed 2011
First-time vs portfolio directors
Portfolio (5)
- Michael Randall Director · appointed 1995
- Howard Lyndon John Director · appointed 2003
- Donna Jane Machajewski Director · appointed 2023
- Mandy Jane Sheppard Director · appointed 2003
- Christopher Wayne Davies Director · appointed 2011
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 03025383
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 11th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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