Skip to content
Governance Register
Sign inFind yourself
Find yourselfSign in
Search How it works For organisations For professionals

Edition

United Kingdom (current)IrelandUnited StatesNew ZealandCanadaAustraliaScotlandNorthern Ireland

Company · London

Randall & Zacharia LTD

Dormant Company

How am I connected?
More
View network map Report an issue

Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Randall & Zacharia LTD. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 6

  1. Mark Julian Loughborough 2024-2024 Director View profile
  2. Tarquin Owen Williams 2018-2022 Director View profile
  3. Rupert James Lindsay Clark 2018-2024 Director View profile
  4. Scott Colin Randall 2014-2018 Director View profile
  5. Joanne Sarah Randall 2013-2018 Director View profile
  6. Andreas Zacharia 2013-2018 Director View profile

Directors and secretaries as filed at Companies House.

Do you help lead this organisation? Set up its network · How it works

About

What it does
Dormant Company
Incorporated
28/03/2013
Registered office
London

Ownership

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.

  • Joanne Sarah Randall ceased 2018-07-09
    significant influence · notified 2016-04-06
  • Andreas Zacharia ceased 2018-07-09
    25-50% shares, 25-50% voting · notified 2016-04-06 - confirmed: also a director of this company
  • The City PUB Group Limited
    75-100% shares, 75-100% voting, appoints directors · notified 2018-07-09
  • Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.

Group

  1. Randall & Zacharia LTD is controlled by Joanne Sarah Randall
    Evidence
    ceased significant influence · notified 2016-04-06, ceased 2018-07-09 · source: Companies House PSC register

Ultimately controlled by Joanne Sarah 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.

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.

3 directors on the board

2.2y median 2.4y
average tenure
2.4y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (3)

0
also govern a charity
0
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.

Hospitality 32Dormant 3Property 3Education 1

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
08465216
Status
Active
Type
Private Limited Company
Accounts next due
31/12/2026
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data