75 Randolph Avenue Limited
Company 06778707 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.
1 directors on the board
- Neil Richard Kelsey Director · appointed 2008
Directors past 6 years
- Neil Richard Kelsey Director · appointed 2008
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
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
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.
Connected through a shared director
- Crescent Amenity Limited 1 shared director
- 'ALL Aboard' Shops Limited 1 shared director
- Mydas Limited 1 shared director
- GM Property Limited 1 shared director
- GW Ventures Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 06778707 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 22/12/2008 |
| Address | WESTBOURNE BLOCK MANAGEMENT 6TH FLOOR, 2 KINGDOM STREET, PADDINGTON, LONDON, W2 6BD |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (3)
- Neil Richard Kelsey Director · appointed 2008
Show 2 former officers
- Denny Tam Director · appointed 2008 · resigned 2013
- Linda Susan Kelsey Secretary · appointed 2008 · resigned 2010
Directors and officers on the Companies House record, current and former.
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