232 Randolph Avenue Limited
Company 03500077 Active
Connected board network
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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.
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
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Oxford Technical Solutions Limited 1 shared director
- Ecrin Investments Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 03500077 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 27/01/1998 |
| Address | 232 RANDOLPH AVENUE, LONDON, W9 1PF |
| Accounts next due | 31/10/2027 |
| Accounts last made up | 31/01/2026 |
Industry (SIC)
Ownership - persons with significant control (3)
- Miss Penelope Jane Wright British
ownership of shares 25-50% - Doctor Anthony Frank Shorrocks British
ownership of shares 25-50% - Mrs Sasha Giselle Alexandra Nairac British
ownership of shares 25-50%
Officers (4)
- Nairac, Alexandre Laurence, Dr Director · appointed 2024
- Penelope Jane Wright Secretary · appointed 1998
Show 2 former officers
- Shorrocks, Anthony Frank, Doctor Director · appointed 2015 · resigned 2025
- Syed Javed Hassan Director · appointed 1998 · resigned 2013
Directors and officers on the Companies House record, current and former.
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