Company
Randall Engineering Services Limited
Randall Engineering Services Limited is an active UK company (number 04136632), incorporated 2001, with 1 current director, Charlie William Robinson. Source: Companies House, updated 11th October 2026.
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Official record Companies House · updated 11th October 2026 · Sources · Free, no card or password
Network
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Who leads it
Previous officers 4
- Leanne Jeanette Peckham 2019-2026 View profile
- Benjamin James Daniel Peckham 2012-2026 View profile
- Nicola Elizabeth Randall 2001-2016 View profile
- Nicholas Owen Edwin Randall 2001-2016 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 08/01/2001
Ownership
Owned by (3) 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.
- Benjamin James Daniel Peckham ceased 2026-05-21
25-50% shares, 25-50% voting · notified 2016-07-01 - Leanne Jeanette Peckham ceased 2026-05-21
25-50% shares, 25-50% voting · notified 2016-07-01 - Displayworld Holdings Limited
75-100% shares · notified 2026-05-21
Group
- Randall Engineering Services Limited
is controlled by Benjamin James Daniel Peckham
Evidence
ceased 25-50% shares, 25-50% voting · notified 2016-07-01, ceased 2026-05-21 · source: Companies House PSC register
Ultimately controlled by Benjamin James Daniel Peckham.
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
- £45,443
- Total assets
- £240,777
- Cash
- £54,855
- Employees
- 8
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Full accounts (audit exempt).
Five-year trend
| Period ending | Turnover | Net assets |
|---|---|---|
| 2026-03-31 | Not reported | £45,443 |
| 2025-03-31 | Not reported | £91,624 |
Figures from accounts filed at Companies House (iXBRL), period ending 2026-03-31. 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.
1 directors on the board
- Charlie William Robinson Director · appointed 2026
Left in the last 12 months
- Leanne Jeanette Peckham Director · appointed 2019 · resigned 2026
- Benjamin James Daniel Peckham Director · appointed 2012 · resigned 2026
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 04136632
- 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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