Rand Associates Consultancy Services Limited
Company 04394343 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
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Rand Associates Limited 2 shared directors
- M3 Housing Limited 2 shared directors
- Rand Associates (Diagnostics) Limited 2 shared directors
- 4Cubed Developments LTD 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 04394343 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 14/03/2002 |
| Address | GROUND FLOOR BANCROFT PLACE, 10 BANCROFT ROAD, REIGATE, RH2 7RP |
| Accounts next due | 28/02/2027 |
| Accounts last made up | 31/05/2025 |
Industry (SIC)
Ownership - persons with significant control (4)
- Rand Associates Limited
voting rights 75-100% as firm right to appoint and remove directors as firm - David Miller ceased 2022 British
ownership of shares 25-50% voting rights 25-50% right to appoint and remove directors - Barry Ernest Patient ceased 2020 British
ownership of shares 25-50% voting rights 25-50% right to appoint and remove directors - Stephen Downing ceased 2022 British
ownership of shares 25-50% voting rights 25-50% right to appoint and remove directors
Officers (7)
- Dominic Paul Higgins Director · appointed 2017
- Simon Charles Davis Director · appointed 2017
- Jonathan David Case Secretary · appointed 2017
Show 4 former officers
- Stephen Downing Director · appointed 2005 · resigned 2022
- Barry Ernest Patient Director · appointed 2002 · resigned 2020
- David Miller Secretary · appointed 2002 · resigned 2022
- Richard Charles Lawrence Holliday Director · appointed 2002 · resigned 2009
Directors and officers on the Companies House record, current and former.
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