Romulus Securities Limited

Company 01053836 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.

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.

directors on the board

9.4y median 7.1y

average tenure

28.4y

longest tenure

directors past 6 years

0 vs 6 portfolio

first-time directors

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.

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 organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.

Romulus Investments Limited 6 shared directors
Romulus Construction Limited 6 shared directors
Romulus Properties Limited 6 shared directors
Romulus Developments Limited 6 shared directors
Romulus Holdings Limited 6 shared directors
Romulus Shortlands Holdings Limited 6 shared directors

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number	01053836
Status	Active
Type	Private Limited Company
Incorporated	10/05/1972
Address	SANDFORD HOUSE, 10 MAYNARD CLOSE, LONDON, SW6 2DB
Accounts next due	30/09/2026
Accounts last made up	31/12/2024

Industry (SIC)

68209 - Other letting and operating of own or leased real estate

Owned by (2) 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 Financing (A) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2019-11-15
Romulus Holdings Limited ceased 2019-11-15
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06

Officers (14)

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 1998
Douglas Philip Woolf Director

Show 8 former officers

Douglas Allister Mcandrew Director · appointed 2023 · 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
Paul Raymond Turnbull Secretary · appointed 2008 · resigned 2014
John Patrick Latham Laycock Director · appointed 1996 · resigned 2010
James Andrew Barron Director · appointed 1996 · resigned 2013

Directors and officers on the Companies House record, current and former.

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