Randall & Zacharia Ltd
Dormant Company · London
ActiveUnited KingdomIncorporated 2013Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 3 ceasedThe City Pub Group LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2018-07-09 · No cessation recorded
Source record 133711726Show 3 ceased records
SR
Mr Scott Colin RandallIndividual
Significant influence or control
Notified 2016-04-06 · Ceased 2018-07-09
Source record 130178980JR
Mrs Joanne Sarah RandallIndividual
Significant influence or control
Notified 2016-04-06 · Ceased 2018-07-09
Source record 130178984AZ
Mr Andreas ZachariaIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2016-04-06 · Ceased 2018-07-09
Source record 130179337People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 6 historicalSB
SãVerine Pascale BãQuinCurrent secretary
Appointed 2025-06-15 · 1 yr
Show 6 historical appointments
ML
Mark LoughboroughResigned director
Resigned 2024-03-05 · Director
TW
Tarquin WilliamsResigned director
Resigned 2018-07-09 · 3 yrs · Financial Director
RC
Rupert ClarkResigned director
Resigned 2018-07-09 · 5 yrs · Director
SR
Scott RandallResigned director
Resigned 2014-08-07 · 3 yrs · Company Director
JR
Joanne RandallResigned director
Resigned 2013-03-28 · 5 yrs · Teachers Assistant
AZ
Andreas ZachariaResigned director
Resigned 2013-03-28 · 5 yrs · Residential And Commercial Property
Board profile
- People with appointments
- 4
- Directors assessed
- 3
- Median age
- 55
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active