Company
Random Factor Limited
Random Factor Limited is an active UK company (number 04340276), incorporated 2001, with 4 current directors including Julie Brooke and James Myers. 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
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Who leads it
Previous officers 3
- Gary Powell 2011-2021 View profile
- Maria Chambers 2002-2019 View profile
- Christopher Brian Beadle 2002-2022 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 14/12/2001
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.
- Christopher Brian Beadle ceased 2020-10-27
significant influence, significant influence (firm) · notified 2016-04-06 - Jeremy Leigh Roberts ceased 2024-10-29
50-75% shares, 50-75% voting · notified 2020-10-27 - Lattice United LTD
50-75% shares, 50-75% voting, appoints directors · notified 2024-10-29
Group
- Random Factor Limited
is controlled by Christopher Brian Beadle
Evidence
ceased significant influence, significant influence (firm) · notified 2016-04-06, ceased 2020-10-27 · source: Companies House PSC register
Ultimately controlled by Christopher Brian Beadle.
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.
Financials
- Total assets
- £1,047,394
- Cash
- £3,875
- Employees
- 44
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Group accounts.
Five-year trend
| Period ending | Turnover | Net assets |
|---|---|---|
| 2025-12-31 | Not reported | Not reported |
| 2025-12-31 | Not reported | Not reported |
| 2024-12-31 | Not reported | Not reported |
Figures from accounts filed at Companies House (iXBRL), period ending 2025-12-31. 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.
4 directors on the board
- Julie Brooke Director · appointed 2025
- Jeremy Leigh Roberts Director · appointed 2002
- James Myers Director · appointed 2025
- Tony Clive Clifton Director · appointed 2002
Directors past 6 years
- Jeremy Leigh Roberts Director · appointed 2002
- Tony Clive Clifton Director · appointed 2002
First-time vs portfolio directors
Portfolio (4)
- Julie Brooke Director · appointed 2025
- Jeremy Leigh Roberts Director · appointed 2002
- James Myers Director · appointed 2025
- Tony Clive Clifton Director · appointed 2002
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
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; directors from a wider range of sectors.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 04340276
- 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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