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Company

Rome Properties Limited

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

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The large node is Rome Properties Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 18

  1. Leonardo Borgognoni Vimercati 2024-2025 Director View profile
  2. Barbara De Nardis 2020-2024 Director View profile
  3. BV Securities Management LTD. 2015-2020 Corporate-director View profile
  4. Laura Capriccioli 2015-2021 Director View profile
  5. John Stephen Boyle 2013-2015 Director View profile
  6. Roger John Bennett 2010-2016 Director View profile
  7. Tracey Christine Gilliland 2009-2015 Director View profile
  8. BV Director CO LTD 2006-2010 Corporate-director View profile
  9. Spanta Corporation NV 2006-2006 Corporate-director View profile
  10. Philippa Victoria O'Sullivan 2005-2005 Director View profile
  11. Dr Giulio Scarani 2005-2010 Director View profile
  12. Mario Borgognoni-Vimercati 1996-1998 Director View profile
  13. Raimondo Cappa 1996-2010 Director View profile
  14. John Geoffrey Wood 1994-2006 Director View profile
  15. BV Securities Management Limited 2008-2020 Corporate-secretary View profile
  16. Moondance Services (UK) Limited 2004-2008 Corporate-secretary View profile
  17. Thirty SIX Berkeley Square Limited 1995-2004 Corporate-secretary View profile
  18. Janis Margaret Waters 1994-1995 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
25/07/1994

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.

  • Gianbenso Borgognoni Vimercati ceased 2016-08-01
    75-100% shares (trust), 75-100% voting (trust), appoints directors (trust), significant influence, significant influence (trust) · notified 2016-07-27
  • Gianbenso Borgognoni Vimercati ceased 2026-05-14
    75-100% shares · notified 2026-01-01
  • Possible match - 17 people share this nameiPossible matchThis PSC filing could not be confirmed to one individual - 17 people share this name on the public record. Not shown as confirmed ownership.
  • Possible match - 17 people share this nameiPossible matchThis PSC filing could not be confirmed to one individual - 17 people share this name on the public record. Not shown as confirmed ownership.

Group

  1. Rome Properties Limited is controlled by Helen Cooper
    Evidence
    active significant influence · notified 2025-01-01 · source: Companies House PSC register

Ultimately controlled by Helen Cooper.

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

Net assets
-£2,352,710
Total assets
£4,096,148
Cash
£2,191,130
Employees
3
Turnover
Not reported (small or micro-entity accounts)

Filed as Full accounts (audit exempt).

Figures from accounts filed at Companies House (iXBRL), period ending 2024-12-29. 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

15.1y median 15.1y
average tenure
15.6y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (1)

Portfolio (1)

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.

Professional services 4Finance 2Property 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.

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
02952045
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th 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