Roman Investments Limited

Company 02392756 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.

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.

directors on the board

10.7y median 10.7y

average tenure

21.1y

longest tenure

directors past 6 years

0 vs 2 portfolio

first-time directors

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 4Construction 1Finance 1Manufacturing 1Other services 1Professional services 1Retail and trade 1Tech and media 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.

Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.

Barros Trading LTD 2 shared directors
Roman House Investments Limited 2 shared directors
Deebee Consultants LTD 1 shared director
Maritime Energy LTD 1 shared director
Rftk Limited 1 shared director
Danner Investments LTD 1 shared director

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number	02392756
Status	Active
Type	Private Limited Company
Incorporated	06/06/1989
Address	SUITE 1B, 1 BRIDGE LANE, LONDON, NW11 0EA
Accounts next due	28/12/2026
Accounts last made up	31/03/2025

Industry (SIC)

41100 - Development of building projects

Ownership - persons with significant control (3)

Roman Investments Property Holdings Ltd
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Ms Avril Hannah Rosenberg ceased 2017 British
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Mr David Jonathan Rosenberg ceased 2021 British
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors

Officers (7)

Benjamin Daniel Rosenberg Director · appointed 2026
David Jonathan Rosenberg Director · appointed 2005

Show 5 former officers

Alan Jacob Perrin Director · appointed 2011 · resigned 2015
Avril Hannah Rosenberg Secretary · appointed 2004 · resigned 2015
Yvonne Clarke Secretary · appointed 2002 · resigned 2004
Stephen Jonathan Goldberg Director · appointed 1989 · resigned 2005
Elaine Tyler Secretary · resigned 2002

Directors and officers on the Companies House record, current and former.

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