Randd UK Limited
Company 06648783 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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.
4 directors on the board
- Andrew Robert Melbourne Director · appointed 2020
- Bointon, Adam Peter, Dr Director · appointed 2019
- Michael Lee Cauter Director · appointed 2025
- Ryan Sian Director · appointed 2019
Directors past 6 years
- Andrew Robert Melbourne Director · appointed 2020
- Bointon, Adam Peter, Dr Director · appointed 2019
- Ryan Sian Director · appointed 2019
First-time vs portfolio directors
Portfolio (4)
- Andrew Robert Melbourne Director · appointed 2020
- Bointon, Adam Peter, Dr Director · appointed 2019
- Michael Lee Cauter Director · appointed 2025
- Ryan Sian Director · appointed 2019
Left in the last 12 months
- John Stephen Rigby Director · appointed 2020 · resigned 2025
- Matt Timby Director · appointed 2019 · resigned 2025
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 organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Prosys Computing Limited 2 shared directors
- Quantuma Advisory (Yorkshire) Limited 2 shared directors
- Alphalogix LTD 2 shared directors
- KBS Corporate Sales Limited 2 shared directors
- Professional Insight Marketing LTD 2 shared directors
- K3 Advisory Group Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 06648783 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 16/07/2008 |
| Address | K3 HOUSE 5 SPRINGFIELD COURT, SUMMERFIELD ROAD, BOLTON, BL3 2NT |
| Accounts next due | 28/02/2027 |
| Accounts last made up | 31/05/2025 |
Industry (SIC)
Owned by (3) 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.
- Michael Melvin Keyse ceased 2020-07-01
25-50% voting · notified 2016-04-06 - Brendan Joseph Molloy ceased 2020-07-01
25-50% shares, 25-50% voting · notified 2016-04-06 - K3 TAX Advisory Group Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-05-17
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
Officers (12)
- Michael Lee Cauter Director · appointed 2025
- Andrew Robert Melbourne Director · appointed 2020
- Bointon, Adam Peter, Dr Director · appointed 2019
- Ryan Sian Director · appointed 2019
Show 8 former officers
- John Stephen Rigby Director · appointed 2020 · resigned 2025
- Anthony John Ford Director · appointed 2020 · resigned 2020
- Matt Timby Director · appointed 2019 · resigned 2025
- Mathias Crespy Director · appointed 2019 · resigned 2024
- Michael Melvin Keyse Director · appointed 2010 · resigned 2023
- Brendan Joseph Molloy Director · appointed 2010 · resigned 2023
- Gary Cairnes Director · appointed 2008 · resigned 2010
- Julie Cairnes Secretary · appointed 2008 · resigned 2010
Directors and officers on the Companies House record, current and former.
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