Company
192 Randolph Avenue Limited
192 Randolph Avenue Limited is an active UK company (number 04462764), incorporated 2002, with 4 current directors including Benedict Obiora Amobi and Steven Anthony Shander. Source: Companies House, updated 4th October 2026.
Official record Companies House · updated 4th October 2026 · Sources
Network
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Who leads it
Previous officers 5
- Geoffrey Fraser Watts 2005-2008 View profile
- Sophie Bridget Sheehan 2005-2008 View profile
- Michael Brian Bell 2002-2004 View profile
- Jonathan Phillip Lewis Goldberg 2002-2005 View profile
- David Jeffrey Bentley 2002-2022 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 17/06/2002
Ownership
Owned by (1) 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.
- Steven Anthony Shander
25-50% shares, 25-50% voting · notified 2016-04-06
Group
- 192 Randolph Avenue Limited
is controlled by Steven Anthony Shander
Evidence
active 25-50% shares, 25-50% voting · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Steven Anthony Shander.
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
- £20,214
- Total assets
- £20,814
- Employees
- 4
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Micro-entity accounts.
Figures from accounts filed at Companies House (iXBRL), period ending 2025-06-30. 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
- Masako Iwamoto Director · appointed 2002
- Anne Elizabeth Hughes Director · appointed 2002
- Benedict Obiora Amobi Director · appointed 2024
- Steven Anthony Shander Director · appointed 2004
Directors past 6 years
- Masako Iwamoto Director · appointed 2002
- Anne Elizabeth Hughes Director · appointed 2002
- Steven Anthony Shander Director · appointed 2004
First-time vs portfolio directors
First-time (3)
- Masako Iwamoto Director · appointed 2002
- Anne Elizabeth Hughes Director · appointed 2002
- Benedict Obiora Amobi Director · appointed 2024
Portfolio (1)
- Steven Anthony Shander Director · appointed 2004
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
- 04462764
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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