Company
Mark Randall Developments Limited
Mark Randall Developments Limited is an active UK company (number 04238718), incorporated 2001, with 4 current directors including Asha George and Tia Jane Randall. Source: Companies House, updated 11th October 2026.
Official record Companies House · updated 11th October 2026 · Sources
Network
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Who leads it
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 21/06/2001
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.
- Mark Joseph Randall
25-50% shares, 25-50% voting · notified 2016-05-13 - Nari Cecilia Randall
25-50% shares, 25-50% voting · notified 2016-05-13 - Tia Jane Randall
25-50% shares, 25-50% voting · notified 2022-03-04
Group
- Mark Randall Developments Limited
is controlled by Mark Joseph Randall
Evidence
active 25-50% shares, 25-50% voting · notified 2016-05-13 · source: Companies House PSC register
Ultimately controlled by Mark Joseph Randall.
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.
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.
4 directors on the board
- Tia Jane Randall Director · appointed 2007
- Asha George Director · appointed 2008
- Nari Cecilia Randall Director · appointed 2001
- Jenna Margaret Randall-Sieverts Director · appointed 2007
Directors past 6 years
- Tia Jane Randall Director · appointed 2007
- Asha George Director · appointed 2008
- Nari Cecilia Randall Director · appointed 2001
- Jenna Margaret Randall-Sieverts Director · appointed 2007
First-time vs portfolio directors
First-time (3)
- Tia Jane Randall Director · appointed 2007
- Asha George Director · appointed 2008
- Jenna Margaret Randall-Sieverts Director · appointed 2007
Portfolio (1)
- Nari Cecilia Randall Director · appointed 2001
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
- No director brings board experience from anywhere else
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; a director with board experience elsewhere.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 04238718
- 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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