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Company

Martin Randall Transport Limited

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

Network

The large node is Martin Randall Transport Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 7

  1. Fiona Meredith Charrington 2024-2025 Director View profile
  2. Harry David Williams 2024-2025 Director View profile
  3. Alistair Jonathan Sharpe 2020-2020 Secretary View profile
  4. Alexa Berger 2019-2020 Secretary View profile
  5. Richard Thomas Padfield Ellington 2009-2019 Secretary View profile
  6. Annabel Randall 2003-2009 Secretary View profile
  7. Martin David Vincent Randall 2003-2024 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
06/01/2003

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.

Group

  1. Martin Randall Transport Limited is controlled by Martin Randall Travel Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. Martin Randall Travel Limited is controlled by Martin David Vincent Randall
    Evidence
    ceased 50-75% shares, 50-75% voting, appoints directors · notified 2016-04-06, ceased 2024-07-25 · source: Companies House PSC register

Ultimately controlled by Martin David Vincent Randall.

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

Net assets
£34,646
Total assets
£34,646
Cash
£8,566
Employees
1
Turnover
Not reported (small or micro-entity accounts)

Filed as Small company accounts.

Figures from accounts filed at Companies House (iXBRL), period ending 2024-12-31. 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.

2 directors on the board

1y median 1y
average tenure
1.5y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
also govern a charity

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.

Business services 6Finance 4Professional services 3

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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
04629334
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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