Romulus Holdings Limited
Company 03853181 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.
Sign in, freeBoard 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.
6 directors on the board
- Douglas Philip Woolf Director · appointed 1999
- Thomas Alexander Woolf Director · appointed 2009
- Alexander Thomas Woolf Director · appointed 2008
- Wilfred Laurence Joel Woolf Director · appointed 2014
- Anne Jillian Woolf Director · appointed 1999
- Gordon Charles Grech Director · appointed 2025
Directors past 6 years
- Douglas Philip Woolf Director · appointed 1999
- Thomas Alexander Woolf Director · appointed 2009
- Alexander Thomas Woolf Director · appointed 2008
- Wilfred Laurence Joel Woolf Director · appointed 2014
- Anne Jillian Woolf Director · appointed 1999
First-time vs portfolio directors
Portfolio (6)
- Douglas Philip Woolf Director · appointed 1999
- Thomas Alexander Woolf Director · appointed 2009
- Alexander Thomas Woolf Director · appointed 2008
- Wilfred Laurence Joel Woolf Director · appointed 2014
- Anne Jillian Woolf Director · appointed 1999
- Gordon Charles Grech Director · appointed 2025
Also govern a charity
Left in the last 12 months
- Douglas Allister Mcandrew Director · appointed 2023 · resigned 2025
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.
Related organisations
- Romulus Investments Limited 6 shared directors
- Romulus Construction Limited 6 shared directors
- Romulus Properties Limited 6 shared directors
- Romulus Securities Limited 6 shared directors
- Romulus Developments Limited 6 shared directors
- Romulus Shortlands Holdings Limited 6 shared directors
Deterministic, from public records.
Company details
| Number | 03853181 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 05/10/1999 |
| Address | SANDFORD HOUSE, 10 MAYNARD CLOSE, LONDON, SW6 2DB |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Owned by (4) 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.
- Douglas Philip Woolf
significant influence · notified 2016-04-06 - Wilfred Laurence Joel Woolf
25-50% shares · notified 2024-06-28 - Alexander Thomas Woolf
25-50% shares · notified 2024-06-28 - Thomas Alexander Woolf
25-50% shares · notified 2024-06-28
Owns 23 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Romulus Moorgate Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - 00681522
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - 01310488
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Romulus London Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Romulus Properties Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - 03640329
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Romulus Shortlands Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Romulus Investments Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-12-06 - 10978121
75-100% shares, 75-100% voting, appoints directors · notified 2017-09-22 - Fulham BT Marketing Limited
75-100% shares, 75-100% voting, appoints directors · notified 2019-03-15 - Huddle Offices Limited
75-100% shares, 75-100% voting, appoints directors · notified 2019-07-19 - 08676568
75-100% shares, 75-100% voting, appoints directors · notified 2019-07-31 - Romulus Financing (A) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2019-09-05 - Romulus Holdco B Limited
75-100% shares, 75-100% voting, appoints directors · notified 2020-12-06 - Huddle Shortlands Limited
75-100% shares, 75-100% voting, appoints directors · notified 2020-12-17 - Romulus Sussex Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-06-17 - Romulus Technology Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-03-03 - Huddle Wimbledon Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-09-12 - Huddle Fulham Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-09-20 - Romulus South West Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2026-04-23 - Romulus Securities Limited ceased 2019-11-15
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Romulus Developments Limited ceased 2019-11-15
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Romulus City Limited ceased 2019-11-15
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (16)
- Gordon Charles Grech Director · appointed 2025
- Wilfred Laurence Joel Woolf Director · appointed 2014
- Thomas Alexander Woolf Director · appointed 2009
- Alexander Thomas Woolf Director · appointed 2008
- Douglas Philip Woolf Director · appointed 1999
- Anne Jillian Woolf Director · appointed 1999
Show 10 former officers
- Douglas Allister Mcandrew Director · appointed 2023 · resigned 2025
- Ben Peter Richardson Director · appointed 2022 · resigned 2023
- Matthew James Garner Director · appointed 2015 · resigned 2022
- Matthew James Garner Secretary · appointed 2014 · resigned 2022
- Nicholas Thomas Julian Groves Director · appointed 2011 · resigned 2015
- Paul Raymond Turnbull Secretary · appointed 2008 · resigned 2014
- John Patrick Latham Laycock Director · appointed 1999 · resigned 2010
- Harford Registrars Corporate-secretary · appointed 1999 · resigned 1999
- James Andrew Barron Secretary · appointed 1999 · resigned 2013
- Harford Nominees Limited Corporate-director · appointed 1999 · resigned 1999
Directors and officers on the Companies House record, current and former.
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