Romulus Construction Limited
Company 01002566 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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.
6 directors on the board
- Douglas Philip Woolf Director
- Thomas Alexander Woolf Director · appointed 2016
- Alexander Thomas Woolf Director · appointed 2019
- Wilfred Laurence Joel Woolf Director · appointed 2025
- Anne Jillian Woolf Director · appointed 1991
- Gordon Charles Grech Director · appointed 2025
10.6y median 7.1y
average tenure
34.6y
longest tenure
Directors past 6 years
- Thomas Alexander Woolf Director · appointed 2016
- Alexander Thomas Woolf Director · appointed 2019
- Anne Jillian Woolf Director · appointed 1991
First-time vs portfolio directors
Portfolio (6)
- Douglas Philip Woolf Director
- Thomas Alexander Woolf Director · appointed 2016
- Alexander Thomas Woolf Director · appointed 2019
- Wilfred Laurence Joel Woolf Director · appointed 2025
- Anne Jillian Woolf Director · appointed 1991
- Gordon Charles Grech Director · appointed 2025
Also govern a charity
Left in the last 12 months
- Douglas Allister Mcandrew Director · appointed 2023 · resigned 2025
- Jody Bishop Director · appointed 2022 · resigned 2025
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.
Property 84Professional services 26Finance 20Dormant 15Business services 4Tech and media 4Other services 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.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Romulus Investments Limited 6 shared directors
- Romulus Properties Limited 6 shared directors
- Romulus Securities Limited 6 shared directors
- Romulus Developments Limited 6 shared directors
- Romulus Holdings Limited 6 shared directors
- Romulus Shortlands Holdings Limited 6 shared directors
Deterministic, from public records.
Company details
| Number | 01002566 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 16/02/1971 |
| Address | SANDFORD HOUSE, 10 MAYNARD CLOSE, LONDON, SW6 2DB |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
68100 - Buying and selling of own real estate68209 - Other letting and operating of own or leased real estate
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.
- Romulus London Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (17)
- Gordon Charles Grech Director · appointed 2025
- Wilfred Laurence Joel Woolf Director · appointed 2025
- Alexander Thomas Woolf Director · appointed 2019
- Thomas Alexander Woolf Director · appointed 2016
- Anne Jillian Woolf Director · appointed 1991
- Douglas Philip Woolf Director
Show 11 former officers
- Douglas Allister Mcandrew Director · appointed 2023 · resigned 2025
- Jody Bishop Director · appointed 2022 · resigned 2025
- Ben Peter Richardson Director · appointed 2022 · resigned 2023
- Matthew James Garner Director · appointed 2015 · resigned 2022
- Matthew James Garner Secretary · appointed 2014 · resigned 2022
- Nicholas Thomas Julian Groves Director · appointed 2011 · resigned 2015
- Peter Francis Grimes Director · appointed 2011 · resigned 2019
- Paul Raymond Turnbull Secretary · appointed 2008 · resigned 2014
- Daniel Joseph Reilly Director · appointed 1999 · resigned 2003
- John Patrick Latham Laycock Director · resigned 2010
- James Andrew Barron Secretary · resigned 2013
Directors and officers on the Companies House record, current and former.
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