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ROM Limited

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Official record Companies House · updated 4th October 2026 · Sources

Network

The large node is ROM Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 36

  1. Javier EchÁVarri Lasa 2024-2025 Director View profile
  2. Murdoch Lang Mckillop 2013-2025 Director View profile
  3. Alan James Fort 2013-2025 Director View profile
  4. Francesc Mesegue 2013-2023 Director View profile
  5. Raimon Trias 2012-2012 Director View profile
  6. Xavier Puig 2012-2013 Director View profile
  7. Luis Sanz Villares 2009-2024 Director View profile
  8. Francesc Rubiralta Rubio 2009-2013 Director View profile
  9. Juan Puiggali 2009-2012 Director View profile
  10. Franciso Rubiralta 2009-2009 Director View profile
  11. Kevin John Lloyd 2008-2009 Director View profile
  12. Patrick Kevin Mccall 2008-2008 Director View profile
  13. Dr Roy Julian Saville Thurston 2005-2006 Director View profile
  14. Richard John Nurden 2004-2009 Director View profile
  15. Robert Holton 2003-2009 Director View profile
  16. David Harold Fletcher 2003-2006 Director View profile
  17. Gerry Tralongo 2003-2007 Director View profile
  18. Richard Treadwell 2001-2002 Director View profile
  19. Ian Colin Beveridge 2000-2009 Director View profile
  20. Roger Anthony Wiggin 1999-2007 Director View profile
  21. Clive Peter Hall 1999-2009 Director View profile
  22. Gordon Lunn Fraser 1998-2009 Director View profile
  23. Antony Stumpf 1998-2009 Director View profile
  24. Michael Wallis 1997-2000 Director View profile
  25. Deryck Michael Tyrrell 1996-1997 Director View profile
  26. Keith Bernard Roberts 1992-1999 Director View profile
  27. Alan Matthew Thomson 1995 Director View profile
  28. David John Roberts 1994 Director View profile
  29. Peter John Carr 1995 Director View profile
  30. Ian Mills 1992 Director View profile
  31. Federico Perez 2016-2020 Secretary View profile
  32. Xavier Puig 2012-2016 Secretary View profile
  33. Raimon Trias Fita 2009-2012 Secretary View profile
  34. Ian Bain 2005-2008 Secretary View profile
  35. Kerry Daniel Neath 1995-2000 Secretary View profile
  36. Philip Andrew Green 1995 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
04/05/1926

Ownership

Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.

  • ROM Group Limited
    75-100% shares, 75-100% voting, appoints directors (trust) · notified 2016-04-06

Group

  1. ROM Limited is controlled by ROM Group Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors (trust) · notified 2016-04-06 · source: Companies House PSC register
  2. ROM Group Limited is controlled by Francesc Rubiralta Rubio
    Evidence
    ceased significant influence · notified 2016-04-06, ceased 2023-12-01 · source: Companies House PSC register

Ultimately controlled by Francesc Rubiralta Rubio.

13 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Board analysis

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.

3 directors on the board

2.9y median 2.9y
average tenure
4.5y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (3)

0
also govern a charity

Left in the last 12 months

Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.

Manufacturing 33Professional services 6Other services 1Tech and media 1

The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
00213629
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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