# Randalls Limited

## Details

- **Company number:** [OE035237](https://find-and-update.company-information.service.gov.uk/company/OE035237)
- **Status:** Active
- **Type:** Overseas Entity
- **Incorporated:** 20 Aug 2026
- **Registered office:** Randalls Offices, Clare Street, St Helier, JE2 3XE



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| GODFREY, Nigel | managing-officer | 20 Aug 2026 |  |
| WAINWRIGHT, Ruth | managing-officer | 20 Aug 2026 |  |
| SWAINE, Jonathon David | managing-officer | 20 Aug 2026 |  |
| GREENALL, James | managing-officer | 20 Aug 2026 |  |
| GREENALL, Frederick John | managing-officer | 20 Aug 2026 |  |
| GREENALL, Thomas Edward, The Hon. | managing-officer | 20 Aug 2026 |  |
| ARANDA, Florlan | managing-officer | 20 Aug 2026 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Clare Street Trustees (Jersey) Limited | ownership-of-shares-more-than-25-percent-as-trust-registered-overseas-entity, voting-rights-more-than-25-percent-as-trust-registered-overseas-entity, right-to-appoint-and-remove-directors-as-trust-registered-overseas-entity, significant-influence-or-control-as-trust-registered-overseas-entity, registered-owner-as-nominee-person-england-wales-registered-overseas-entity, registered-owner-as-nominee-another-entity-england-wales-registered-overseas-entity | 10 Jan 2006 |  |






## Directors' other companies

- [GREENALL, Frederick John](/person/7441183) - director at [Exmoor Forest Inn Limited](/company/13279011)
- [GREENALL, Thomas Edward, The Hon.](/person/7441126) - director at [BH (Summermist) Limited](/company/12674502)
- [GREENALL, Thomas Edward, The Hon.](/person/7441126) - director at [Eldervale Limited](/company/16814430)
- [GREENALL, Thomas Edward, The Hon.](/person/7441126) - director at [Guelder One Limited](/company/13754644)
- [GREENALL, Thomas Edward, The Hon.](/person/7441126) - director at [Hotel Gotham Newcastle Limited](/company/13051755)
- [GREENALL, Thomas Edward, The Hon.](/person/7441126) - director at [Bhcs Magnolia Limited](/company/16260103)
- [GREENALL, Thomas Edward, The Hon.](/person/7441126) - director at [BH Central Services Limited](/company/12674972)
- [GREENALL, Thomas Edward, The Hon.](/person/7441126) - director at [Guelder Two Limited](/company/13940637)
- [GREENALL, Thomas Edward, The Hon.](/person/7441126) - director at [BH Ilford Limited](/company/13051564)
- [GREENALL, Thomas Edward, The Hon.](/person/7441126) - director at [Green Dragon Hotel Group Limited](/company/05003491)




