Randalls Field Limited

09147996

active

Private Limited Company

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

BURHILL, WALTON-ON-THAMES, KT12 4BX

Incorporated 25/07/2014

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

68209

Other letting and operating of own or leased real estate

Officers

Lady Honor Victoria Montagu

director · Since 11/09/2014

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 46

Also on 3 other boards

Margarite Fanshawe The Honorable Georgia Honor

director · Since 11/09/2014

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 60

Also on 2 other boards

The Earl Of Iveagh Arthur Edward Rory Guinness

director · Since 11/09/2014

COMPANY DIRECTOR

IRISH · ENGLAND · Age 56

Also on 3 other boards

Mr Edward George Clive

director · Since 11/09/2014

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 58

Also on 17 other boards

Mr Simon O'Donnell

director · Since 11/12/2018

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 74

Also on 1 other board

Mrs Michelle Sylvia Ward

director · Since 01/10/2020

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 59

Also on 3 other boards

Mr Simon Edward Thompson

director · Since 07/12/2024

CHIEF EXECUTIVE

BRITISH · UNITED KINGDOM · Age 55

Also on 17 other boards

Persons with Significant Control

Smith And Williamson Nominees Limited

25–50% shares

206, St. Vincent Street, Glasgow, G2 5SG

Reg: 01423757 · Cardiff · Limited Company

Notified 06/04/2016