Martin Randall Transport Limited
Tour operator activities · London
ActiveUnited KingdomIncorporated 2003Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedMartin Randall Travel LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · No cessation recorded
Source record 132874648People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 9 historicalShow 9 historical appointments
HW
Harry WilliamsResigned director
Resigned 2024-07-25 · Investment Executive
FC
Fiona CharringtonResigned director
Resigned 2024-07-25 · 1 yr · Ceo
MR
Martin RandallResigned secretary
Resigned 2020-11-10 · 3 yrs
AS
Alistair SharpeResigned secretary
Resigned 2020-02-01
AB
Alexa BergerResigned secretary
Resigned 2019-05-01
RE
Richard EllingtonResigned secretary
Resigned 2009-02-26 · 10 yrs
CorpQa Nominees LimitedResigned director
Resigned 2003-01-06
AR
Annabel RandallResigned secretary
Resigned 2003-01-06 · 6 yrs
MR
Martin David Vincent RandallResigned director
Resigned 2003-01-06 · 21 yrs · Company Director
Board profile
- People with appointments
- 2
- Directors assessed
- 2
- Median age
- 45
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active