Company
W & H (Romac) Limited
W & H (Romac) Limited is an active UK company (number 06538140), incorporated 2008, with 3 current directors including Jack Robert Mcdonald and Suzanne Lesley Mcdonald. 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
Network
The large node is W & H (Romac) Limited. Red nodes are organisations, white nodes are people. Dashed links are historical or inferred. Click any node to explore.
Who leads it
Previous officers 3
- David Michael Hardy 2008-2016 View profile
- Peter Ernest Cook 2008-2017 View profile
- ARM Secretaries Limited 2008-2008 View profile
Directors and secretaries as filed at Companies House.
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Public contracts won
1 contract · £300,000 totalFrom Contracts Finder and Find a Tender, the UK Government's public procurement notices, under the Open Government Licence v3.0. Matched to this organisation by company number, charity number or exact name and postcode; every figure links to its source notice.
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Lines and Signs Framework
Chelmsford City Council on behalf of the SEPP wish to appoint several suitably experienced contractors to a framework contract from which work orders can be called off through: Lot 1 of the framework - undertake ad-hoc contractual mainten…
About
- Incorporated
- 18/03/2008
Ownership
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.
- Robert Mcdonald
25-50% shares, 25-50% voting · notified 2022-05-10 - confirmed: also a director of this company - Suzanne Lesley Mcdonald
25-50% shares, 25-50% voting · notified 2022-05-10 - David Michael Hardy ceased 2022-05-10
significant influence · notified 2016-04-06 - confirmed: also a director of this company - Harry James Hardy ceased 2023-01-17
25-50% shares, 25-50% voting · notified 2022-05-10
Group
- W & H (Romac) Limited
is controlled by Robert Mcdonald
Evidence
active 25-50% shares, 25-50% voting · notified 2022-05-10 · source: Companies House PSC register
Ultimately controlled by Robert Mcdonald.
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
- £202,519
- Total assets
- £265,726
- Cash
- £140,258
- Employees
- 10
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Full accounts (audit exempt).
Figures from accounts filed at Companies House (iXBRL), period ending 2025-04-30. 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.
3 directors on the board
- Suzanne Lesley Mcdonald Director · appointed 2008
- Jack Robert Mcdonald Director · appointed 2025
- Robert Mcdonald Director · appointed 2008
Directors past 6 years
- Suzanne Lesley Mcdonald Director · appointed 2008
- Robert Mcdonald Director · appointed 2008
First-time vs portfolio directors
First-time (3)
- Suzanne Lesley Mcdonald Director · appointed 2008
- Jack Robert Mcdonald Director · appointed 2025
- Robert Mcdonald Director · appointed 2008
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
- 06538140
- 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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