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Company

Fourth Roman Property Trust Limited

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Official record Companies House · updated 13th September 2026 · Sources

Who leads it

Previous officers 10

  1. Duncan James Moore 2019–2025 Director View profile
  2. David Charles Annetts 2010–2020 Director View profile
  3. Pemberstone (Directors) Limited 2001–2010 Corporate-director View profile
  4. Andrew John Bruckland 1992–2001 Director View profile
  5. Peter John Underhill 1992 Director View profile
  6. Paul Hird Joseland 1996 Director View profile
  7. Michael Richard Seabrook 1996 Director View profile
  8. Pemberstone (Secretaries) Limited 2001–2025 Corporate-secretary View profile
  9. CIM Management Limited 1996–2001 Corporate-secretary View profile
  10. Capital Ventures Limited 1996 Corporate-secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
11/10/1988

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.

Board analysis for researchers

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.

3 directors on the board

15.3y median 15.8y
average tenure
29.6y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (3)

0
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 59Finance 46Dormant 28Business services 26Professional services 7Manufacturing 4Retail and trade 2Arts and leisure 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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
02303837
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 13th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data