EUROREGISTRY
GB · Person with significant control
Kenneth Edward Randall
Kenneth Edward Randall is recorded on the Companies House register of people with significant control for 7 UK companies.
Register details
Facts
- Name on the register
- Mr Kenneth Edward Randall
- Type
- Individual
- Nationality
- British
- Country of residence
- Bermuda
- Year of birth
- 1948
- Significant control now
- 7 UK companies
- Earlier significant control
- 15 UK companies
- First notified
- 6 April 2016
- Source
- Companies House register of people with significant control, 20 September 2026
At a glance
Kenneth Edward Randall's companies
- Kenneth Edward Randall owns 75% or more of the shares in 2 of the 7 companies listed below.
- Main lines of business: buying and selling of own real estate (2), activities of insurance agents and brokers (1) and activities of venture and development capital companies (1).
- Registered offices in London (7).
- The companies were incorporated between 2007 and 2024.
- 6 of the companies also list other people or companies with significant control.
These details come from the register as published on 20 September 2026. The register can change at any time: check the current entry live before relying on it.
Companies
Significant control now
UK companies that list Kenneth Edward Randall as a person with significant control, with the nature of that control as registered.
| Company | Status | Incorporated | Town | Business | Nature of control | Since |
|---|---|---|---|---|---|---|
| LEAMINGTON AI LIMITED 15765246 · Private Limited Company | Active | 6 June 2024 | London | Information technology consultancy activities | Has significant influence or control | 6 June 2024 |
| LEAMINGTON ADVISORS UK LIMITED 14378477 · Private Limited Company | Active | 27 September 2022 | London | Management consultancy activities other than financial management | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 27 September 2022 |
| RCP INCUBATION SERVICES LIMITED 06459857 · Private Limited Company | Active | 27 December 2007 | London | Combined office administrative service activities | Has significant influence or control | 1 June 2021 |
| RANDALL LONDON LIMITED 10248923 · Private Limited Company | Active | 23 June 2016 | London | Buying and selling of own real estate | Owns more than 25% but not more than 50% of the shares | 23 June 2018 |
| RANDALL CANTERBURY LIMITED 10250644 · Private Limited Company | Active | 24 June 2016 | London | Buying and selling of own real estate | Has significant influence or control | 24 June 2016 |
| R&Q BROKER SERVICES LIMITED 06326884 · Private Limited Company | Active | 27 July 2007 | London | Activities of insurance agents and brokers | Has significant influence or control | 6 April 2016 |
| RENAISSANCE CAPITAL PARTNERS LIMITED 06297129 · Private Limited Company | Active | 29 June 2007 | London | Activities of venture and development capital companies | Owns 75% or more of the shares; Holds 75% or more of the voting rights | 6 April 2016 |
History
Earlier significant control
Companies where Kenneth Edward Randall was registered as having significant control, and no longer is.
| Company | Nature of control | From | Until |
|---|---|---|---|
| R&Q MUNRO SERVICES COMPANY LIMITED 03937013 · Private Limited Company | Has significant influence or control | 29 March 2018 | 10 July 2019 |
| R&Q CAPITAL NO. 6 LIMITED 07066541 · Private Limited Company | Has significant influence or control | 27 October 2017 | 10 July 2019 |
| R&Q CAPITAL NO. 7 LIMITED 07066562 · Private Limited Company | Has significant influence or control | 27 October 2017 | 10 July 2019 |
| COVERYS SERVICES LIMITED 10792038 · Private Limited Company | Has significant influence or control | 26 May 2017 | 30 November 2017 |
| MARCO GAMMA LIMITED 01335239 · Private Limited Company | Has significant influence or control | 29 December 2016 | 10 July 2019 |
| R&Q DELTA COMPANY LIMITED 10344871 · Private Limited Company | Has significant influence or control | 24 August 2016 | 10 July 2019 |
| COVERYS CAPITAL NO. 2 LIMITED 08303956 · Private Limited Company | Has significant influence or control | 6 April 2016 | 29 August 2018 |
| COVERYS CAPITAL NO. 3 LIMITED 08605046 · Private Limited Company | Has significant influence or control | 6 April 2016 | 29 August 2018 |
| DAVIES INSURER & MARKET SERVICES LIMITED 01677423 · Private Limited Company | Owns more than 25% but not more than 50% of the shares; Holds 75% or more of the voting rights; Has significant influence or control | 6 April 2016 | 13 January 2018 |
| DAVIES INTERMEDIARY SUPPORT SERVICES LIMITED 01242769 · Private Limited Company | Has significant influence or control | 6 April 2016 | 13 January 2018 |
| JMD SPECIALIST INSURANCE SERVICES GROUP LIMITED 04577053 · Private Limited Company | Has significant influence or control | 6 April 2016 | 13 January 2018 |
| JMD SPECIALIST INSURANCE SERVICES LIMITED 04290090 · Private Limited Company | Has significant influence or control | 6 April 2016 | 13 January 2018 |
| MI SPECIALTY LTD 07313009 · Private Limited Company | Has significant influence or control | 6 April 2016 | 10 July 2019 |
| R&Q CAPITAL NO. 1 LIMITED 07382921 · Private Limited Company | Has significant influence or control | 6 April 2016 | 10 July 2019 |
| R&Q REINSURANCE COMPANY (UK) LIMITED 01315641 · Private Limited Company | Has significant influence or control | 6 April 2016 | 10 July 2019 |
Connections
Others with significant control of these companies
- Mark Edward RandallLEAMINGTON AI LIMITED
- Renaissance Capital Partners LimitedRCP INCUBATION SERVICES LIMITED
- Randall London LimitedRANDALL CANTERBURY LIMITED
- Randall & Quilter Investment Holdings, LtdR&Q BROKER SERVICES LIMITED
Explained
What significant control means
Every UK company must keep a register of the people with significant control over it and file it with Companies House. Someone has significant control if they own more than 25% of the shares or voting rights, can appoint or remove a majority of the board, or otherwise have significant influence or control. Companies can also be controlled through another company, which then appears on the register itself.
Live lookup
Check it live
With EuroRegistry connected, your AI assistant reads the current entry straight from Companies House at the moment you ask. Try asking:
- Who has significant control of LEAMINGTON AI LIMITED today?
- Show me the current Companies House entry for LEAMINGTON AI LIMITED.
- Who are the directors of LEAMINGTON AI LIMITED?
Get started
Company ownership, straight from the register
Connect Claude, ChatGPT or your editor and ask who controls any company in ten countries.