Company · Reigate
Rand Associates Consultancy Services Limited
Management consultancy activities other than financial management
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 4
- Stephen Downing 2005-2022 View profile
- Barry Ernest Patient 2002-2020 View profile
- Richard Charles Lawrence Holliday 2002-2009 View profile
- David Miller 2002-2022 View profile
Directors and secretaries as filed at Companies House.
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Public contracts won
4 contracts · £175,893,404 totalFrom Contracts Finder and Find a Tender, the UK Government's public procurement notices, under the Open Government Licence v3.0. Matched to this organisation by company number, charity number or exact name and postcode; every figure links to its source notice.
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CHIC Consultancy Framework 2026-30
CHIC is seeking to establish a multi-disciplinary consultancy framework that can be accessed by existing and future members of CHIC. The scope and potential lot structure will cover a wide range of built environment related professional con…
Framework -
Retrofit Consultancy Services
Call off contract via NHMF Frameworx Consultancy Framework Lot 3a. The contract has the option to extend. There are three (3) permissible extension each 12 months in duration
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Fusion21 Construction Consultancy Services Framework
This Framework Agreement is for the provision of Construction Consultancy Services for use by current and prospective Members. The Framework is divided into 15 lots: 1. Multidisciplinary Consultancy Services, PM and Lead Consultant 2. Sto…
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WH: SHF W3 Retrofit Roles and Consultancy Services
WH: SHF W3 Retrofit Roles and Consultancy Services
About
- What it does
- Management consultancy activities other than financial management
- Incorporated
- 14/03/2002
- Registered office
- Reigate
Ownership
Owned by (4) 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.
- David Miller ceased 2022-06-08
25-50% shares, 25-50% voting, appoints directors · notified 2016-04-06 - confirmed: also a director of this company - Barry Ernest Patient ceased 2020-06-01
25-50% shares, 25-50% voting, appoints directors · notified 2016-04-06 - Stephen Downing ceased 2022-06-08
25-50% shares, 25-50% voting, appoints directors · notified 2018-03-14 - confirmed: also a director of this company - Rand Associates Limited
75-100% voting (firm), appoints directors (firm) · notified 2022-06-08
Group
- Rand Associates Consultancy Services Limited
is controlled by David Miller
Evidence
ceased 25-50% shares, 25-50% voting, appoints directors · notified 2016-04-06, ceased 2022-06-08 · source: Companies House PSC register
Ultimately controlled by David Miller.
3 other companies 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
- Net assets
- £2,427,333
- Total assets
- £2,442,246
- Cash
- £643,004
- Employees
- 55
- Turnover
- Not reported (small or micro-entity accounts)
Figures from accounts filed at Companies House (iXBRL), period ending 2025-05-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
Grants received
1 grant · £1,500 total360Giving data, published by funders. Coverage only includes funders who publish their grants to 360Giving, so these figures are a floor, not a complete picture.
Top funders
- Department for Education · £1,500
Most recent
- Department for Education
Contracts awarded
1 contract · £136,300 totalFrom Contracts Finder and Find a Tender (Open Government Licence v3.0), where this organisation is recorded as the buyer. Suppliers are matched to a Governance Register company or charity page at confidence 0.7 or higher; below that they are shown by name only.
Top suppliers
- Greentown Environmental Ltd · £136,300
Most recent
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.
2 directors on the board
- Dominic Paul Higgins Director · appointed 2017
- Simon Charles Davis Director · appointed 2017
Directors past 6 years
- Dominic Paul Higgins Director · appointed 2017
- Simon Charles Davis Director · appointed 2017
First-time vs portfolio directors
Portfolio (2)
- Dominic Paul Higgins Director · appointed 2017
- Simon Charles Davis Director · appointed 2017
Also govern a charity
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 04394343
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 28/02/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data