RANDALLS FIELD LIMITED

1. Company facts

Status

active

Lifecycle

🌳 Mature — Long-running with flat or slow growth. Steady cash, limited upside.

Jurisdiction

england-wales

Registered office

Burhill, Burwood Road, Walton-On-Thames, KT12 4BX

SIC codes

68209 — Other letting and operating of own or leased real estate

Accounts next due

2026-09-30

Confirmation statement next due

2026-08-08

2. Directors (7 active)

CLIVE, Edward George

director · appointed 2014-09-11 · born 3/1968 (age 58)

FANSHAWE, Georgia Honor, Margarite, The Honorable

director · appointed 2014-09-11 · born 3/1966 (age 60)

GUINNESS, Arthur Edward Rory, The Earl Of Iveagh

director · appointed 2014-09-11 · born 8/1969 (age 57)

MONTAGU, Honor Victoria, Lady

director · appointed 2014-09-11 · born 10/1979 (age 47)

O'DONNELL, Simon

director · appointed 2018-12-11 · born 6/1952 (age 74)

THOMPSON, Simon Edward

director · appointed 2024-12-07 · born 1/1971 (age 55)

WARD, Michelle Sylvia

director · appointed 2020-10-01 · born 6/1967 (age 59)

3. Shareholders (1 active)

Smith And Williamson Nominees Limited

25-50% shares

4. Group structure

Smith And Williamson Nominees Limited holds 25-50% — a significant corporate investor but not a controlling parent.

Smith And Williamson Nominees Limited

Corporate parent · 25-50%

Headline verdict

Opportunity score

75/100 (Strong)

Owner dependency

moderate — 55/100

Red flags

0 high · 1 medium · 0 low