The Romans Group (UK) Limited
Company 02161874 Active
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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.
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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
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- Leaders Sales Limited 3 shared directors
- LRG (UK) Limited 3 shared directors
- Lenwell Limited 2 shared directors
- Simply Lets Limited 2 shared directors
- Bush Property Management Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 02161874 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 07/09/1987 |
| Address | BUILDING 1 MEADOWS BUSINESS PARK, BLACKWATER, CAMBERLEY, GU17 9AB |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (1)
- Romans 3 Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (23)
- Richard David O’Neill Director · appointed 2025
- Kevin Shaw Director · appointed 2020
- Matthew James Light Director · appointed 2020
- Paul Leonard Aitchison Secretary · appointed 2020
- Peter Kavanagh Director · appointed 2017
- Michael Brian Cook Director · appointed 2016
Show 17 former officers
- Simon Mark Peter Adcock Director · appointed 2019 · resigned 2022
- Adrian Stuart Gill Director · appointed 2017 · resigned 2018
- Antonia Dale Cheong Director · appointed 2017 · resigned 2019
- Mark Salter Director · appointed 2013 · resigned 2017
- Tom Shelford Director · appointed 2013 · resigned 2022
- Michael Edward John Palmer Secretary · appointed 2010 · resigned 2020
- Panagiotis Deric Loverdos Director · appointed 2010 · resigned 2018
- Joanne Georgina Bloomfield Director · appointed 2010 · resigned 2012
- Vincent Courtney Director · appointed 2001 · resigned 2018
- Julie Christine Bright Secretary · appointed 2000 · resigned 2010
- Alex David Horder Director · appointed 1997 · resigned 2002
- Ian White Director · appointed 1996 · resigned 2011
- Peter Fuller Director · appointed 1994 · resigned 2019
- Dale Russell Norton Secretary · resigned 2013
- Nadia Norton Director · resigned 1996
- Peter Anthony Coles Director · resigned 2019
- Stephen George Jones Director · resigned 1995
Directors and officers on the Companies House record, current and former.
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