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Rand Europe Community Interest Company

02728021

active
ltd
CIC
england wales
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

Eastbrook, Shaftesbury Road, Cambridge, CB2 8BF
Incorporated 02/07/1992

Previously known as

Rand Europe Cambridge Limited · until 28/06/2012
Hcg Uk Limited · until 17/01/2002
David Simmonds Consultancy Limited · until 02/02/1993
Madeneat Limited · until 10/08/1992

Compliance

Last accounts

30/09/2025

group

Next accounts due

30/06/2027

On track

Confirmation statement

Last: 06/07/2026

Due 20/07/2027

On track

Industry

72200
Research and experimental development on social sciences and humanities

Officers

Mr Hans Joseph Russell Pung

director · Since 08/06/2009

POLICY RESEARCHER

BRITISH,AMERICAN · ENGLAND

Also on 4 other boards

Mr David Ross Howarth

director · Since 20/06/2014

READER IN PRIVATE LAW

BRITISH · UNITED KINGDOM

Mr Christian Cornelis Van Stolk

director · Since 18/12/2015

RESEARCH GROUP DIRECTOR

BRITISH · ENGLAND

Also on 4 other boards

Professor Dame Carol Mary Black

director · Since 05/09/2016

PRINCIPAL, NEWNHAM COLLEGE, CAMBRIDGE

BRITISH · ENGLAND

Dr David Arthur Good

director · Since 08/11/2016

UNIVERSITY TEACHING OFFICE

BRITISH · ENGLAND

Mr Michael Joseph Januzik

director · Since 03/01/2017

FINANCIAL DIRECTOR

AMERICAN · UNITED STATES

Also on 1 other board

Mrs Kerin Jean Sequeira

director · Since 26/04/2019

CERTIFIED CHARTERED ACCOUNTANT

BRITISH · ENGLAND

Also on 2 other boards

Mrs Kerin Jean Sequeira

secretary · Since 26/04/2019

Also on 2 other boards

Mr Eric Lee Peltz

director · Since 26/06/2020

SENIOR VICE PRESIDENT, FINANCE AND OPERA

AMERICAN · UNITED STATES

Mr Andrew Hoehn

director · Since 04/12/2023

SENIOR VICE PRESIDENT, RESEARCH AND ANAL

AMERICAN · UNITED STATES

Hans Joseph Russell Pung

director · Since 08/06/2009

British,American · England

David Ross Howarth

director · Since 20/06/2014

British · United Kingdom

Christian Cornelis Van Stolk

director · Since 18/12/2015

British · England

Carol Mary Black

director · Since 05/09/2016

British · England

David Arthur Good

director · Since 08/11/2016

British · England

Kerin Jean Sequeira

director · Since 26/04/2019

British · England

Kerin Jean Sequeira

secretary · Since 26/04/2019

Eric Lee Peltz

director · Since 26/06/2020

American · United States

Benjamin Robert Kucinski

director · Since 10/06/2026

American · United States

Former

Swift Incorporations Limited

corporate nominee secretary · Resigned 31/07/1992

Instant Companies Limited

corporate nominee director · Resigned 31/07/1992

Julia Ann Simmonds

secretary · Resigned 19/01/1993

David Charles Simmonds

director · Resigned 15/12/1994

David Charles Simmonds

secretary · Resigned 15/12/1994

Andrew John Daly

director · Resigned 20/11/2001

Andrew John Daly

secretary · Resigned 20/11/2001

Moshe Ben Akiva

director · Resigned 20/11/2001

Eric Paul Kroes

director · Resigned 20/11/2001

Hugh Fraser Gunn

director · Resigned 06/06/2003

Leonard Martijn Van Der Mandele

director · Resigned 09/05/2006

Susan Elizabeth Dixon

secretary · Resigned 31/01/2007

Hugo Barbas

director · Resigned 23/02/2007

Rae William Archibald

director · Resigned 26/07/2007

Christopher Alan John Taysom

director · Resigned 12/06/2009

Christopher Alan John Taysom

secretary · Resigned 12/06/2009

Susan Elizabeth Dixon

secretary · Resigned 19/10/2009

James Thomson

director · Resigned 01/11/2011

Jonathan Charles Grant

director · Resigned 30/09/2012

Ian Mcewan

director · Resigned 31/05/2014

Ian Mcewan

secretary · Resigned 31/05/2014

Jennifer Kateman Rubin

director · Resigned 31/05/2015

Francis Patrick Kelly

director · Resigned 02/07/2015

Richard Fallon

director · Resigned 03/01/2017

Mark Gowers

secretary · Resigned 17/07/2017

Mark Gowers

director · Resigned 20/12/2017

Guy Edward Newman

secretary · Resigned 26/04/2019

Guy Edward Newman

director · Resigned 26/04/2019

Michael David Rich

director · Resigned 26/06/2020

Charles Parker Ries

director · Resigned 31/12/2020

Krishna B Kumar

director · Resigned 07/07/2023

Michael Joseph Januzik

director · Resigned 10/06/2026

Andrew Hoehn

director · Resigned 10/06/2026

Persons with Significant Control

Rand Corporation

75–100% shares

Reg: Ein 95-1958142 · Irs · Nonprofit, Tax-Exempt Charitable Organisation

Notified 06/04/2016

Charges2 outstanding

Charge
outstanding

BARCLAYS BANK PLC

Created 01/09/2025Registered 10/09/2025
charge
outstanding

BARCLAYS BANK PLC

Created 18/05/2011Registered 25/05/2011
charge
satisfied

HSBC BANK PENSION TRUST (UK) LIMITED

Created 22/04/2009Registered 30/04/2009Satisfied 22/05/2025
charge
satisfied

BURFORD DELTA LIMITED

Created 23/05/2005Registered 26/05/2005Satisfied 22/05/2025

Change History

status → active
2026-08-17

Active

type → ltd
2026-08-17

Community Interest Company

address line1 → Eastbrook
2026-08-17

EASTBROOK

post town → Cambridge
2026-08-17

CAMBRIDGE

officer appointed → SEQUEIRA, Kerin Jean
2026-08-17
officer appointed → BLACK, Carol Mary, Professor Dame
2026-08-17
officer appointed → GOOD, David Arthur, Dr
2026-08-17
officer appointed → HOWARTH, David Ross
2026-08-17
officer appointed → KUCINSKI, Benjamin Robert
2026-08-17
officer appointed → PELTZ, Eric Lee
2026-08-17
officer appointed → PUNG, Hans Joseph Russell
2026-08-17
officer appointed → SEQUEIRA, Kerin Jean
2026-08-17
officer appointed → VAN STOLK, Christian Cornelis
2026-08-17