Randolph Ventures LLP
Company SO307961 Active
Connected board network
The connection graph needs a free account.
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.
Sign in, freeBoard 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 designated members only, past designated members excluded.
4 designated members on the board
- Allan Fraser Llp-designated-member · appointed 2024
- Paul James Quinn Llp-designated-member · appointed 2024
- Douglas Alexander Armstrong Llp-designated-member · appointed 2024
- John Barry Pentland Llp-designated-member · appointed 2024
First-time vs portfolio designated members
Portfolio (4)
- Allan Fraser Llp-designated-member · appointed 2024
- Paul James Quinn Llp-designated-member · appointed 2024
- Douglas Alexander Armstrong Llp-designated-member · appointed 2024
- John Barry Pentland Llp-designated-member · appointed 2024
Where else this board sits iWhere else this board sitsThe charitable fields these designated members govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these designated members 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.
Related organisations
- DM Company Services (London) Limited 4 shared directors
- 25 Nominees Limited 4 shared directors
- D M Company Services Limited 4 shared directors
- 22 Nominees Limited 4 shared directors
- DM Director Limited 4 shared directors
- LB Employees Share Scheme Trust Company Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | SO307961 |
| Status | Active |
| Type | Limited Liability Partnership |
| Incorporated | 07/03/2024 |
| Address | 3RD FLOOR, 6 ST ANDREW SQUARE, EDINBURGH, EH2 2BD |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (4)
- Allan Fraser Llp-designated-member · appointed 2024
- Paul James Quinn Llp-designated-member · appointed 2024
- Douglas Alexander Armstrong Llp-designated-member · appointed 2024
- John Barry Pentland Llp-designated-member · appointed 2024
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record