# Randalls Field Limited

## Details

- **Company number:** [09147996](https://find-and-update.company-information.service.gov.uk/company/09147996)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 25 Jul 2014
- **Registered office:** BURHILL, BURWOOD ROAD, WALTON-ON-THAMES, KT12 4BX
- **Nature of business:** [68209](/sic/68209) Other letting and operating of own or leased real estate
- **Corporate group:** [GMV Nominees Ltd](/group/4) (48216 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HADEN-SCOTT, Timothy | director | 11 Sep 2014 | 31 Dec 2015 |
| HOWARD, Robin Ivan | director | 11 Sep 2014 | 31 Dec 2020 |
| MAYES, Colin Michael | director | 25 Jul 2014 | 1 Apr 2025 |
| CONLAN, James | director | 25 Jul 2014 | 31 Jul 2025 |
| CONLAN, James | secretary | 25 Jul 2014 | 31 Jul 2025 |
| THOMPSON, Simon Edward | director | 7 Dec 2024 |  |
| WARD, Michelle Sylvia | director | 1 Oct 2020 |  |
| O'DONNELL, Simon | director | 11 Dec 2018 |  |
| FANSHAWE, Georgia Honor, Margarite, The Honorable | director | 11 Sep 2014 |  |
| CLIVE, Edward George | director | 11 Sep 2014 |  |
| MONTAGU, Honor Victoria, Lady | director | 11 Sep 2014 |  |
| GUINNESS, Arthur Edward Rory, The Earl Of Iveagh | director | 11 Sep 2014 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Evelyn Partners Nominees Limited | ownership-of-shares-25-to-50-percent | 6 Apr 2016 |  |




## Owned by

Randalls Field Limited → [Evelyn Partners Nominees Limited](/company/01423757) → [Evelyn Partners Investment Services Limited](/company/00976145) → [Evelyn Partners Group Limited](/company/08741768) → [National Westminster Bank Public Limited Company](/company/00929027) → [Natwest Holdings Limited](/company/10142224)




## Directors' other companies

- [CLIVE, Edward George](/person/5413670) - director at [Weston Park Foundation](/company/02076097)
- [CLIVE, Edward George](/person/5413670) - director at [Burghley Enterprises Limited](/company/02332264)
- [FANSHAWE, Georgia Honor, Margarite, The Honorable](/person/7827538) - director at [Chippings Farm Limited](/company/08706363)
- [GUINNESS, Arthur Edward Rory, The Earl Of Iveagh](/person/7827536) - director at [Chippings Farm Limited](/company/08706363)
- [MONTAGU, Honor Victoria, Lady](/person/7827537) - director at [Chippings Farm Limited](/company/08706363)
- [O'DONNELL, Simon](/person/7827534) - director at [Chippings Farm Limited](/company/08706363)
- [THOMPSON, Simon Edward](/person/5593646) - director at [Ninja Leisure UK Sheffield Ltd](/company/12364089)
- [THOMPSON, Simon Edward](/person/5593646) - director at [Golf Entertainments Property Limited](/company/11710002)
- [THOMPSON, Simon Edward](/person/5593646) - director at [Golf Entertainments Holdings Limited](/company/16555438)
- [THOMPSON, Simon Edward](/person/5593646) - director at [Manor Of Bosham Limited](/company/00239504)



## Companies at the same address

- [Aldwickbury Park Golf Club Limited](/company/14307196) (14307196)
- [Golf Entertainments Holdings Limited](/company/16555438) (16555438)
- [Golf Entertainments Operations Limited](/company/11710009) (11710009)
- [Golf Entertainments Property Limited](/company/11710002) (11710002)
- [Innovation Leisure Manchester Limited](/company/10407835) (10407835)