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Who leads it
Previous officers 1
- Andrew Stanes Rand 2016-2021 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 07/01/2016
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.
- SR Company Services Limited
75-100% shares, 75-100% voting · notified 2021-01-08
Group
- Konej LTD
is controlled by SR Company Services Limited
Evidence
active 75-100% shares, 75-100% voting · notified 2021-01-08 · source: Companies House PSC register - SR Company Services Limited
is controlled by Andrew Stanes Rand
Evidence
active significant influence · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Andrew Stanes Rand.
15 other companies in this group
- SR Cambridge Limited
- Thompson Taraz Rand TAX Consulting LTD
- Thompson Taraz Rand TAX Advisory LTD
- SR A and A Limited
- 10444256
- 5 Highsett LTD
- Karma Biosciences LTD
- 10441094
- Thompson Taraz Rand Group Limited
- SR Business Services LTD
- 10440819
- TC Trustees (Cambridge) Limited
- Stanes Rand Holdings Limited
- SR Company Services Limited
- Stanes Rand Business Services Limited
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
- £4,411
- Total assets
- £14,717
- Cash
- £17,095
- Employees
- 1
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Full accounts (audit exempt).
Figures from accounts filed at Companies House (iXBRL), period ending 2025-01-31. 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.
1 directors on the board
- Giacomo Rotunno Director · appointed 2016
Directors past 6 years
- Giacomo Rotunno Director · appointed 2016
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 09941409
- Status
- Active
- Type
- Private Limited Company
- 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