Leamington AI Limited
Company 15765246 Active
Connected board network
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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.
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 organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Renaissance Capital Partners Limited 2 shared directors
- Randall London Limited 2 shared directors
- Randall Canterbury Limited 2 shared directors
- Randall London TWO Limited 2 shared directors
- Leamington Advisors UK Limited 2 shared directors
- Financial Guaranty UK Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 15765246 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 06/06/2024 |
| Address | 3RD FLOOR, 86-90, PAUL STREET, LONDON, EC2A 4NE |
| Accounts next due | 31/03/2027 |
| Accounts last made up | 30/06/2025 |
Industry (SIC)
Ownership - persons with significant control (2)
- Mr Kenneth Edward Randall British
significant influence or control - Mr Mark Edward Randall English
ownership of shares 25-50%
Officers (3)
- Mark Edward Randall Director · appointed 2024
- Thomas Nicholls Director · appointed 2024
- Kenneth Edward Randall Director · appointed 2024
Directors and officers on the Companies House record, current and former.
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