Roman Rentals 012 Limited
Company 02333084 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.
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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.
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.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Connected through a shared director
- The AIR Group Limited 1 shared director
- Suitcrown Limited 1 shared director
- Dunas 518 Limited 1 shared director
- Hofmann Holdings Limited 1 shared director
- Hofmanns Henley Limited 1 shared director
- Great Green Street Farm Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 02333084 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 09/01/1989 |
| Address | LEYS COTTAGE, BIX, HENLEY, OXON, RG9 6BY |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
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
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- The AIR Group Limited
75-100% shares · notified 2016-07-01 - Sevenex Farm LTD
75-100% shares, 75-100% voting, appoints directors · notified 2024-03-13
Officers (15)
- Fan Feng Secretary · appointed 2016
- John Douglas Codling Director · appointed 2004
- Nicholas John Stephen Randall Director · appointed 1997
Show 12 former officers
- SG CO SEC Limited Corporate-secretary · appointed 2009 · resigned 2014
- Nicholas John Saunders Secretary · appointed 2002 · resigned 2009
- Sarah Alexis Shilcof Secretary · appointed 1997 · resigned 2002
- Ronald Green Secretary · appointed 1997 · resigned 1997
- Brian Gordon Woodward Director · appointed 1997 · resigned 1997
- Charles Bruce Farquharson Lawson Director · appointed 1997 · resigned 1997
- David John Richard Farrant Director · appointed 1997 · resigned 1997
- Andrew John Bruckland Director · appointed 1992 · resigned 1997
- Milton Nicholas Psyllides Director · resigned 1996
- Capital Ventures Limited Corporate-secretary · resigned 1997
- Paul Hird Joseland Director · resigned 1997
- Andrew John Cann Director · resigned 1992
Directors and officers on the Companies House record, current and former.
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