Randell Dorling Limited
Company 03688419 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.
2 directors on the board
- Christopher Arthur Berkeley Kenning Director · appointed 2023
- Karen Rose Barretto Director · appointed 2023
First-time vs portfolio directors
Portfolio (2)
- Christopher Arthur Berkeley Kenning Director · appointed 2023
- Karen Rose Barretto Director · appointed 2023
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.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Jaywing UK Limited 2 shared directors
- Genesis Special Risks LTD 2 shared directors
- Stubben Edge Markets Limited 2 shared directors
- Stubben Edge and Partners Limited 2 shared directors
- Stubben Edge Group Limited 2 shared directors
- Finpoint Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 03688419 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 18/12/1998 |
| Address | 77 CORNHILL, LONDON, EC3V 3QQ |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
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.
- Peter Donald Blackmore ceased 2023-07-28
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-28 - Stubben Edge Group Limited
75-100% shares, 75-100% voting · notified 2023-07-28
Officers (7)
- Christopher Arthur Berkeley Kenning Director · appointed 2023
- Karen Rose Barretto Director · appointed 2023
Show 5 former officers
- Samuel John Laurence Tucker Director · appointed 2023 · resigned 2025
- Deirdre Anne Thomas Secretary · appointed 2014 · resigned 2015
- BLG (Professional Services) Limited Corporate-secretary · appointed 2005 · resigned 2014
- Roger Philip Borley Director · appointed 1998 · resigned 2005
- Peter Donald Blackmore Secretary · appointed 1998 · resigned 2025
Directors and officers on the Companies House record, current and former.
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