---
title: "ABSOLUTELY PERSONAL LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/5be495e0-4261-5be2-ae85-cddd4c19bfec
json: https://whiteintel.dev/api/public/dossier/5be495e0-4261-5be2-ae85-cddd4c19bfec
identifier: oo:GB-COH-15400846
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# ABSOLUTELY PERSONAL LTD

**Type:** Company  
**Jurisdiction:** GB  
**Identifier:** `oo:GB-COH-15400846`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/5be495e0-4261-5be2-ae85-cddd4c19bfec  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/5be495e0-4261-5be2-ae85-cddd4c19bfec  

## Ownership & control

### Owners / controllers

- **Mr Simon Martin Randle** (beneficial owner) — 50% — https://whiteintel.dev/entity/08dc4f83-09c3-50c2-ade3-135152c2f0b7
- **Mrs Tarren Anne Randle** (beneficial owner) — 50% — https://whiteintel.dev/entity/aeb13d88-6591-5470-beb9-ebdc8faf7b7d
- **Mrs Tarren Anne Randle** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/42d141e3-cec7-4876-aee8-c8e10671c7f1

### UBO chain (walk to the ultimate owner)

1. **Mr Simon Martin Randle** — beneficial owner 50% → *ABSOLUTELY PERSONAL LTD*
1. **Mrs Tarren Anne Randle** — beneficial owner 50% → *ABSOLUTELY PERSONAL LTD*
1. **Mrs Tarren Anne Randle** — beneficial owner 37.5% → *ABSOLUTELY PERSONAL LTD*

## Company profile (live · UK Companies House)

- **Company number:** `15400846`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2024-01-09
- **Registered office:** 29 Brunel Court Waterwells, Quedgeley, Gloucester, Gloucestershire, GL2 2AL, England
- **SIC:** 46190

### Officers

- RANDLE, Simon Martin — director · British · appointed 2024-01-10
- RANDLE, Tarren Anne — director · British · appointed 2024-01-09

### Beneficial owners (Persons with Significant Control)

- Mr Simon Martin Randle — 25–50% shares · individual PSC · England — since 2025-01-29
- Mrs Tarren Anne Randle — 25–50% shares · individual PSC · England — since 2024-01-09

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/15400846

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ABSOLUTELY PERSONAL LTD**. Human view: https://whiteintel.dev/entity/5be495e0-4261-5be2-ae85-cddd4c19bfec · Structured JSON: https://whiteintel.dev/api/public/dossier/5be495e0-4261-5be2-ae85-cddd4c19bfec._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._