Company
Roman Rentals 012 Limited
Official record Companies House · updated 4th October 2026 · Sources
Network
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Who leads it
Previous officers 12
- Brian Gordon Woodward 1997-1997 View profile
- Charles Bruce Farquharson Lawson 1997-1997 View profile
- David John Richard Farrant 1997-1997 View profile
- Andrew John Bruckland 1992-1997 View profile
- Milton Nicholas Psyllides 1996 View profile
- Paul Hird Joseland 1997 View profile
- Andrew John Cann 1992 View profile
- SG CO SEC Limited 2009-2014 View profile
- Nicholas John Saunders 2002-2009 View profile
- Sarah Alexis Shilcof 1997-2002 View profile
- Ronald Green 1997-1997 View profile
- Capital Ventures Limited 1997 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 09/01/1989
Ownership
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.
- Nicholas John Stephen Randall
50-75% shares, 50-75% voting, appoints directors · notified 2016-12-23 - Nicholas John Stephen Randall ceased 2025-10-22
75-100% shares, 75-100% voting · notified 2016-04-06
Group
- Roman Rentals 012 Limited
is controlled by Nicholas John Stephen Randall
Evidence
active 50-75% shares, 50-75% voting, appoints directors · notified 2016-12-23 · source: Companies House PSC register
Ultimately controlled by Nicholas John Stephen Randall.
7 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.
Financials
- Total assets
- £7,486,597
- Cash
- £1,096
- Employees
- 2
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Abridged accounts (unaudited).
Five-year trend
| Period ending | Turnover | Net assets |
|---|---|---|
| 2025-12-31 | Not reported | Not reported |
| 2025-12-31 | Not reported | Not reported |
Figures from accounts filed at Companies House (iXBRL), period ending 2025-12-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
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.
2 directors on the board
- Nicholas John Stephen Randall Director · appointed 1997
- John Douglas Codling Director · appointed 2004
Directors past 6 years
- Nicholas John Stephen Randall Director · appointed 1997
- John Douglas Codling Director · appointed 2004
First-time vs portfolio directors
Portfolio (2)
- Nicholas John Stephen Randall Director · appointed 1997
- John Douglas Codling Director · appointed 2004
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
- 02333084
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 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