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103 Randolph Avenue Limited

103 Randolph Avenue Limited is an active UK company (number 04442568), incorporated 2002, with 4 current directors including Abouzahr, Mariam Katherine, Doctor and Sarah Graham. Source: Companies House, updated 4th October 2026.

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Official record Companies House · updated 4th October 2026 · Sources

Network

The large node is 103 Randolph Avenue Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 10

  1. Antony Charles Brown 2008-2009 Director View profile
  2. Jane Lydia Pilling 2007-2012 Director View profile
  3. Rodger James Arneil 2002-2006 Director View profile
  4. Tamar Segalis 2002-2008 Director View profile
  5. Darbys Management Services Limited 2002-2002 Corporate-director View profile
  6. Fifield Glyn Limited 2014-2021 Corporate-secretary View profile
  7. Denise Kathleen Mcloughlin 2011-2014 Secretary View profile
  8. Joan Doreen Hathaway 2005-2011 Secretary View profile
  9. Martin Russell Jones 2002-2014 Secretary View profile
  10. Darbys Secretarial Services Limited 2002-2002 Corporate-secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
20/05/2002

Financials

Employees
0.04
Turnover
Not reported (small or micro-entity accounts)

Filed as Dormant company accounts.

Figures from accounts filed at Companies House (iXBRL), period ending 2026-05-31. 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

19.8y median 20.5y
average tenure
24.1y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (1)

Portfolio (3)

0
also govern a charity
0
left in the last 12 months

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.

Property 3Retail and trade 1

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
04442568
Status
Active
Type
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Edition
Register edition compiled 4th October 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