EUROREGISTRY
GB · Person with significant control
Robert John Hugo Randall
Robert John Hugo Randall is recorded on the Companies House register of people with significant control for 15 UK companies.
Register details
Facts
- Name on the register
- Mr Robert John Hugo Randall
- Type
- Individual
- Nationality
- British
- Country of residence
- England
- Year of birth
- 1960
- Significant control now
- 15 UK companies
- Earlier significant control
- 2 UK companies
- First notified
- 6 April 2016
- Source
- Companies House register of people with significant control, 20 September 2026
At a glance
Robert John Hugo Randall's companies
- Robert John Hugo Randall owns 75% or more of the shares in 9 of the 15 companies listed below.
- Main lines of business: non-trading company non trading (3), management of real estate on a fee or contract basis (2) and other credit granting n.e.c. (2).
- Registered offices in Liss (4), Welwyn Garden City (4) and Radstock (3).
- The companies were incorporated between 1998 and 2026.
- 4 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 Robert John Hugo Randall as a person with significant control, with the nature of that control as registered.
| Company | Status | Incorporated | Town | Business | Nature of control | Since |
|---|---|---|---|---|---|---|
| RICHMOND WALK DEVELOPMENTS LTD 17091014 · Private Limited Company | Active | 13 March 2026 | Godalming | Development of building projects | Owns more than 25% but not more than 50% of the shares; Holds more than 25% but not more than 50% of the voting rights; Can appoint or remove a majority of the board of directors | 13 March 2026 |
| MATRIX SPEKE LIMITED 04948743 · Private Limited Company | Active | 30 October 2003 | Welwyn Garden City | Non-trading company non trading | 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 | 1 November 2023 |
| MP NOMINEES LIMITED 14246898 · Private Limited Company | Active | 20 July 2022 | Welwyn Garden City | Management of real estate on a fee or contract basis | Owns more than 25% but not more than 50% of the shares; Holds more than 25% but not more than 50% of the voting rights; Can appoint or remove a majority of the board of directors | 20 July 2022 |
| PRESCIENT INVESTMENTS LIMITED 11841065 · Private Limited Company | Active | 22 February 2019 | Liss | Activities of investment trusts | 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 | 22 February 2019 |
| PRESCIENT DATA CENTRES LIMITED NI639740 · Private Limited Company | Active | 21 July 2016 | Coleraine | Data processing, hosting and related activities | Owns more than 25% but not more than 50% of the shares; Holds more than 25% but not more than 50% of the voting rights | 7 March 2018 |
| MATRIX PROPERTY FUND MANAGEMENT LLP OC304867 · Limited Liability Partnership | Active | 13 June 2003 | Liss | — | Has significant influence or control | 13 June 2017 |
| MATRIX PROPERTY MANAGEMENT LIMITED 03601751 · Private Limited Company | Active | 16 July 1998 | Liss | Management of real estate on a fee or contract basis | 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; Has significant influence or control | 30 June 2016 |
| MATRIX SIMOLA LIMITED 09615823 · Private Limited Company | Active | 1 June 2015 | Liss | Other letting and operating of own or leased real estate | Owns more than 25% but not more than 50% of the shares | 1 June 2016 |
| MATRIX INCHINNAN RR LIMITED 04472884 · Private Limited Company | Active | 28 June 2002 | Welwyn Garden City | Non-trading company non trading | 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 | 6 April 2016 |
| MATRIX SPINNINGFIELDS LIMITED 04475912 · Private Limited Company | Active | 2 July 2002 | Welwyn Garden City | Non-trading company non trading | 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 | 6 April 2016 |
| MICHCO 1204 LIMITED 08155302 · Private Limited Company | Active | 24 July 2012 | Radstock | Production of electricity | Owns 75% or more of the shares; Holds 75% or more of the voting rights | 6 April 2016 |
| MICHCO 1205 LIMITED 08155306 · Private Limited Company | Active | 24 July 2012 | Radstock | Production of electricity | Owns 75% or more of the shares; Holds 75% or more of the voting rights | 6 April 2016 |
| MICHCO 1208 LIMITED 08167517 · Private Limited Company | Active | 3 August 2012 | Radstock | Activities of head offices | Owns 75% or more of the shares; Holds 75% or more of the voting rights | 6 April 2016 |
| PRESCIENT CAPITAL LIMITED 08396630 · Private Limited Company | Active | 11 February 2013 | Huddersfield | Other credit granting n.e.c. | Owns more than 50% but less than 75% of the shares | 6 April 2016 |
| PRESCIENT LOANS LIMITED 09440194 · Private Limited Company | Active | 16 February 2015 | Huddersfield | Other credit granting n.e.c. | Owns 75% or more of the shares | 6 April 2016 |
History
Earlier significant control
Companies where Robert John Hugo Randall was registered as having significant control, and no longer is.
| Company | Nature of control | From | Until |
|---|---|---|---|
| HELICOMPANY LIMITED 06517474 · Private Limited Company | Owns more than 25% but not more than 50% of the shares | 6 April 2016 | 16 September 2016 |
| RRAM ENERGY LIMITED 08155300 · Private Limited Company | Owns 75% or more of the shares; Holds 75% or more of the voting rights | 6 April 2016 | 6 July 2018 |
Connections
Others with significant control of these companies
- David Mark John George RoydsRICHMOND WALK DEVELOPMENTS LTD
- Peter Lewis BaxMP NOMINEES LIMITED
- David John George RoydsMATRIX SIMOLA LIMITED
- Douglas Michael FriendPRESCIENT CAPITAL 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.
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