Company
Romulus Construction Limited
Official record Companies House · updated 4th October 2026 · Sources
Network
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Who leads it
Previous officers 11
- Douglas Allister Mcandrew 2023-2025 View profile
- Jody Bishop 2022-2025 View profile
- Ben Peter Richardson 2022-2023 View profile
- Matthew James Garner 2015-2022 View profile
- Nicholas Thomas Julian Groves 2011-2015 View profile
- Peter Francis Grimes 2011-2019 View profile
- Daniel Joseph Reilly 1999-2003 View profile
- John Patrick Latham Laycock 2010 View profile
- Matthew James Garner 2014-2022 View profile
- Paul Raymond Turnbull 2008-2014 View profile
- James Andrew Barron 2013 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 16/02/1971
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.
- Romulus London Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- Romulus Construction Limited
is controlled by Romulus London Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Romulus London Limited
is controlled by Romulus Holdings Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Romulus Holdings Limited
is controlled by Douglas Philip Woolf
Evidence
active significant influence · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Douglas Philip Woolf.
35 other companies in this group
- Romulus London Limited
- Romulus Properties Limited
- Romulus Investments Limited
- Romulus Moorgate Limited
- Romulus Technology Limited
- Fulham Pottery and Fine ART Limited
- 10978121
- Romulus Financing (A) Limited
- Romulus Wimbledon Limited
- Romulus Investments Holdings Limited
- Romulus South West Limited
- Romulus Dominion Limited
- Romulus Developments Limited
- Romulus Homes Limited
- 01310488
- Burlington 184 Management Company Limited
- Sussex Developments Limited
- Huddle Fulham Limited
- Romulus Holdco B Limited
- Romulus Shortlands Limited
- Fulham BT Marketing Limited
- Romulus Securities Limited
- Romulus Shortlands Holdings Limited
- Huddle Offices Limited
- Romulus Shops Limited
- Romulus Sussex Limited
- Romulus South West Holdings Limited
- 03640329
- Romulus Holdings Limited
- Sussex Fulham Limited
- 00681522
- Huddle Wimbledon Limited
- Romulus City Limited
- Romulus Shop Investments Limited
- Huddle Shortlands Limited
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.
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
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
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.
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 01002566
- 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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