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Companies/09147996

Randalls Field Limited

Other letting and operating of own or leased real estate · Walton-On-Thames

ActiveUnited KingdomIncorporated 2014Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Shares: over 25%, up to 50%

Notified 2016-04-06 · No cessation recorded

Source record 128452188

People behind the business

Current appointments and the wider business interests of each person.

Appointments

7 current · 5 historical
ST
Simon ThompsonCurrent director
Appointed 2024-12-07 · 1 yr · Chief Executive
+18 others
MW
Michelle WardCurrent director
Appointed 2020-10-01 · 6 yrs · Company Director
+3 others
SO
Simon O DonnellCurrent director
Appointed 2018-12-11 · 7 yrs · Company Director
+8 others
HM
Honor MontaguCurrent director
Appointed 2014-09-11 · 12 yrs · Company Director
+4 others
AG
Arthur GuinnessCurrent director
Appointed 2014-09-11 · 12 yrs · Company Director
+6 others
GF
Georgia FanshaweCurrent director
Appointed 2014-09-11 · 12 yrs · Company Director
+2 others
EC
Edward CliveCurrent director
Appointed 2014-09-11 · 12 yrs · Company Director
+21 others
Show 5 historical appointments
TH
Timothy Haden ScottResigned director
Resigned 2014-09-11 · 1 yr · Company Director
RH
Robin HowardResigned director
Resigned 2014-09-11 · 6 yrs · Company Director
CM
Colin MayesResigned director
Resigned 2014-07-25 · 10 yrs · Chief Executive
JC
James ConlanResigned secretary
Resigned 2014-07-25 · 11 yrs
JC
James ConlanResigned director
Resigned 2014-07-25 · 11 yrs · Chartered Accountant & Director

Board profile

People with appointments
7
Directors assessed
7
Median age
58
Under 35
0
65 and over
1
Disqualified match
None active