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Randd UK Limited

Other professional, scientific and technical activities n.e.c. · Bolton

ActiveUnited KingdomIncorporated 2008Private 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 · 5 ceased
K3 Tax Advisory Group LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2021-05-17 · No cessation recorded

Source record 136977689
Show 5 ceased records
K3 Capital Group Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2020-07-31 · Ceased 2021-05-17

Source record 144249558
K3 Capital Group PlcCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2020-07-01 · Ceased 2020-07-31

Source record 136869796
MK
Mr Michael Melvin KeyseIndividual
Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2020-07-01

Source record 135927596
BM
Mr Brendan Joseph MolloyIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2020-07-01

Source record 135927662
JL
Miss Jacqueline LawleyIndividual
Shares: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2020-07-01

Source record 144337616

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 9 historical
MC
Michael CauterCurrent director
Appointed 2025-09-01 · 1 yr · Director
+45 others
AM
Andrew MelbourneCurrent director
Appointed 2020-07-01 · 6 yrs · Director
+48 others
RS
Ryan SianCurrent director
Appointed 2019-07-01 · 7 yrs · Business Development Director
+4 others
AB
Adam BointonCurrent director
Appointed 2019-07-01 · 7 yrs · Operations Director
+2 others
Show 9 historical appointments
AF
Anthony FordResigned director
Resigned 2020-07-01 · Director
JR
John RigbyResigned director
Resigned 2020-07-01 · 5 yrs · Director
MT
Matt TimbyResigned director
Resigned 2019-07-01 · 6 yrs · Finance Director
MC
Mathias CrespyResigned director
Resigned 2019-07-01 · 5 yrs · Commercial Director
MK
Michael KeyseResigned director
Resigned 2010-05-11 · 13 yrs · R&D Consultant
BM
Brendan MolloyResigned director
Resigned 2010-05-11 · 13 yrs · R&D Consultant
GC
Gary CairnesResigned director
Resigned 2008-07-16 · 1 yr · Engineer
JC
Julie CairnesResigned directorResigned secretary
Resigned 2008-07-16 · 1 yr · Call Centre Manager

Board profile

People with appointments
4
Directors assessed
4
Median age
45
Under 35
0
65 and over
0
Disqualified match
None active