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RANDSTAD LIMITED
Company number 01259594 · Private Limited Company · Active. Its ownership runs 1 layer up, from its confirmation statements at Companies House.
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Ownership chart
RANDSTAD LIMITED's ownership structure
Owners above, the companies it holds below, from confirmation statements filed at Companies House.
Company report
See every shareholder and holding
The free view masks some of the names and stakes in RANDSTAD LIMITED's structure. The company report shows every shareholder and holding with stakes, layer by layer, the directors and their other companies, accounts, charges and insolvency history, and multiple layers of shareholders and directors found in 23 European countries. Ready in 24 hours, or 2 days for the global check, sent to your email.
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Register details
Company facts
- Company number
- 01259594
- Status
- Active
- Company type
- Private Limited Company
- Incorporated
- 20 May 1976
- Registered office
- Cramlington, Northumberland
- Country of origin
- United Kingdom
- Business
- Retail trade of motor vehicle parts and accessories
- Latest accounts type
- Total Exemption Full
- Shareholder layers
- 1
Company details from the Companies House register of 1 September 2026.
At a glance
RANDSTAD LIMITED's ownership
- Its latest confirmation statement with a shareholder list (4 December 2023) lists 3 shareholders: 3 other shareholders, such as people.
From confirmation statements filed at Companies House up to 19 June 2026. Shareholdings can change at any time: check the current position live before relying on it.
Shareholders · 1 layer
Who owns RANDSTAD LIMITED
RANDSTAD LIMITED's shareholders as listed in its latest confirmation statement, then the shareholders of each shareholder that is a UK company, layer by layer.
Every shareholder, layer by layer (3)
Layer 1
Shareholders of RANDSTAD LIMITED · statement of 4 December 2023
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| Masked · in the company report | — | — | — |
| PHILLIP DOWD | — | 4,320 | ORDINARY |
| NATALIE DOWD | — | 180 | ORDINARY |
People with significant control · 2 current
Who controls RANDSTAD LIMITED
RANDSTAD LIMITED's people with significant control as registered at Companies House on 12 November 2026: 2 current and 1 former. They are the people and companies that hold more than 25% of its shares or voting rights, or otherwise control it.
Current (2)
| Name | Nature of control | Notified | Details |
|---|---|---|---|
| Mr Phillip Dowd | Shares: more than 25% but not more than 50% Voting rights: more than 25% but not more than 50% | 9 October 2023 | Person · British · resident in United Kingdom |
| Masked · in the company report | — | — | — |
Former (1)
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Anthony John Dowd | Shares: more than 25% but not more than 50% Voting rights: more than 25% but not more than 50% | 6 April 2016 | 2 February 2021 |
Officers · 3 current
Who runs RANDSTAD LIMITED
RANDSTAD LIMITED's directors and secretaries as registered at Companies House on 12 November 2026: 3 current and 7 former.
Current officers (3)
| Name | Role | Appointed | Nationality | Country of residence |
|---|---|---|---|---|
| DOWD, June Elizabeth | Secretary | 25 April 2008 | British | — |
| DOWD, June Elizabeth | Director | before 4 December 1991 | British | United Kingdom |
| DOWD, Phillip | Director | 4 March 2005 | British | United Kingdom |
Former officers (7)
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DOWD, June Elizabeth | Secretary | 24 March 1995 | 24 February 1997 |
| DOWD, Martin Christopher | Secretary | 24 February 1997 | 25 April 2008 |
| MORGAN, Pauline | Secretary | before 4 December 1991 | 24 March 1995 |
| DOWD, Anthony John | Director | before 4 December 1991 | 2 February 2021 |
| DOWD, Martin Christopher | Director | 24 February 1997 | 31 May 2022 |
| DOWD, Martin Christopher | Director | 24 March 1995 | 30 May 1995 |
| MORGAN, Pauline | Director | before 4 December 1991 | 24 March 1995 |
Explained
How this chart is built
Every UK company files a confirmation statement with Companies House at least once a year, and private companies list their shareholders in it. The chart takes each company's latest statement with a shareholder list and follows every shareholder that is itself a UK company to that company's own statement, layer by layer. Holdings work the other way: every company whose latest statement lists the company as a shareholder, then the companies those hold.
A stake is the share of the company's issued shares, weighted by nominal value where the statement gives it. Each statement shows the position on its own date. Shareholders are matched to UK companies by their registered names, so a holder can occasionally be matched to the wrong company or not matched at all.
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