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Company · Camberley

The Romans Group (UK) Limited

Management of real estate on a fee or contract basis

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is The Romans Group (UK) Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 17

  1. Simon Mark Peter Adcock 2019-2022 Director View profile
  2. Adrian Stuart Gill 2017-2018 Director View profile
  3. Antonia Dale Cheong 2017-2019 Director View profile
  4. Mark Salter 2013-2017 Director View profile
  5. Tom Shelford 2013-2022 Director View profile
  6. Panagiotis Deric Loverdos 2010-2018 Director View profile
  7. Joanne Georgina Bloomfield 2010-2012 Director View profile
  8. Vincent Courtney 2001-2018 Director View profile
  9. Alex David Horder 1997-2002 Director View profile
  10. Ian White 1996-2011 Director View profile
  11. Peter Fuller 1994-2019 Director View profile
  12. Nadia Norton 1996 Director View profile
  13. Peter Anthony Coles 2019 Director View profile
  14. Stephen George Jones 1995 Director View profile
  15. Michael Edward John Palmer 2010-2020 Secretary View profile
  16. Julie Christine Bright 2000-2010 Secretary View profile
  17. Dale Russell Norton 2013 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Management of real estate on a fee or contract basis
Incorporated
07/09/1987
Registered office
Camberley
Previous names
Imperial Estate Agents Limited (until 16/01/2012)

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.

  • Romans 3 Limited
    75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06

Group

  1. The Romans Group (UK) Limited is controlled by Romans 3 Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. Romans 3 Limited is controlled by Romans 2 Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  3. Romans 2 Limited is controlled by Romans 1 Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  4. Romans 1 Limited is controlled by LRG (UK) Limited
    Evidence
    active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by LRG (UK) Limited.

155 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.

5 directors on the board

6.6y median 6.4y
average tenure
9.7y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (5)

0
also govern a charity
0
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.

Dormant 76Property 58Professional services 24Finance 10Business services 6Other services 2

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
02161874
Status
Active
Type
Private Limited Company
Accounts next due
30/09/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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