3 Randolph Road Limited
Company 08436473 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.
3 directors on the board
- Laura Mary Coe Director · appointed 2025
- Rosaleen Maguire Director · appointed 2024
- Matthew Sam Mcdonough Director · appointed 2016
Directors past 6 years
- Matthew Sam Mcdonough Director · appointed 2016
First-time vs portfolio directors
First-time (2)
- Laura Mary Coe Director · appointed 2025
- Matthew Sam Mcdonough Director · appointed 2016
Portfolio (1)
- Rosaleen Maguire Director · appointed 2024
Left in the last 12 months
- Robert Harry Christopher Thorne Director · appointed 2023 · 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.
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
- ONE to Five Management Company Limited 1 shared director
- 105 Elgin Avenue Limited 1 shared director
- 113-115 ST Johns RTM Company LTD 1 shared director
- MBR Conroy Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 08436473 |
| Status | Active |
| Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporated | 08/03/2013 |
| Address | 3 RANDOLPH ROAD, EPSOM, SURREY, KT17 4LA |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
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.
- James Elliott Kennedy-Myers ceased 2023-08-15
significant influence · notified 2016-04-06
Officers (9)
- Laura Mary Coe Director · appointed 2025
- Rosaleen Maguire Director · appointed 2024
- Matthew Sam Mcdonough Director · appointed 2016
Show 6 former officers
- Robert Harry Christopher Thorne Director · appointed 2023 · resigned 2025
- Ben Saxon Director · appointed 2018 · resigned 2024
- Christopher David Hayward Director · appointed 2013 · resigned 2016
- James Elliott Kennedy-Myers Director · appointed 2013 · resigned 2023
- Diana Caroline Windram Director · appointed 2013 · resigned 2013
- Ceri Ann Mcnally Director · appointed 2013 · resigned 2018
Directors and officers on the Companies House record, current and former.
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