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Rompa Limited

Rompa Limited is an active UK company (number 04011415), incorporated 2000, with 4 current directors including Hollie Wagner and Ryan Mark Bohr. Source: Companies House, updated 11th October 2026.

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Official record Companies House · updated 11th October 2026 · Sources · Free, no card or password

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Who leads it

Previous officers 13

  1. Kevin Lee Baehler 2023-2025 Director View profile
  2. Emma May Alice Kettlewood 2014-2021 Director View profile
  3. Jeremy Vaughan 2012-2014 Director View profile
  4. Stephen David Cooke 2012-2014 Director View profile
  5. Robert David Cooke 2012-2014 Director View profile
  6. Douglas Kenneth Carmel 2003-2023 Director View profile
  7. Monroe Carmel 2000-2003 Director View profile
  8. George Andrew Carmel 2000-2023 Director View profile
  9. Stuart George Britland 2000-2012 Director View profile
  10. Trevor Alan Ironmonger 2000-2000 Director View profile
  11. Peter Scott Wright 2022-2026 Secretary View profile
  12. Denise Mary Neville 2000-2010 Secretary View profile
  13. Matthew Edward Rodgers 2000-2000 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
09/06/2000

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.

Group

  1. Rompa Limited is controlled by George Andrew Carmel
    Evidence
    ceased 50-75% shares · notified 2016-04-06, ceased 2023-01-19 · source: Companies House PSC register

Ultimately controlled by George Andrew Carmel.

2 other companies in this group
  • 03601217 (no longer on the register)
  • Talaos Limited (no longer on the register)

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
£1,742,892
Total assets
£1,782,892
Cash
£404,254
Employees
55
Turnover
Not reported (small or micro-entity accounts)

Filed as Small company accounts.

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.

Grants received

1 grant · £1,628 total

360Giving data, published by funders. Coverage only includes funders who publish their grants to 360Giving, so these figures are a floor, not a complete picture.

Top funders

  • HM Revenue & Customs · £1,628

Most recent

  • HM Revenue & Customs £1,6282021-04-22
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.

4 directors on the board

7.5y median 8y
average tenure
12.4y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (2)

Portfolio (2)

0
also govern a charity
1
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.

Retail and trade 2

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
  • No director brings board experience from anywhere else
  • Narrow spread of sectors across the board

Where to look Suggested search: succession planning for long-tenured seats; a director with board experience elsewhere.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
04011415
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 11th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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