Romaco Limited
Company 07232590 Active
Connected board network
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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.
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 organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Romaco SPV 2 Limited 5 shared directors
- Romaco SPV 3 Limited 5 shared directors
- Romaco SPV 5 Limited 5 shared directors
- Romaco SPV 6 Limited 5 shared directors
- Romaco SPV 10 Limited 5 shared directors
- Romaco SPV 4 Limited 3 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 07232590 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 22/04/2010 |
| Address | 15 CARNARVON STREET, MANCHESTER, M3 1HJ |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Owned by (1) 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.
- Philip Isaac Hodari
50-75% shares, 50-75% voting · notified 2016-04-06
Owns 11 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Romaco SPV 2 Limited
75-100% shares, 75-100% voting · notified 2016-05-17 - Romaco SPV 1 Limited
75-100% shares, 75-100% voting · notified 2016-09-15 - Romaco SPV 3 Limited
75-100% shares, 75-100% voting · notified 2016-12-09 - Romaco SPV 5 Limited
75-100% shares, 75-100% voting · notified 2017-12-14 - Romaco SPV 4 Limited
75-100% shares, 75-100% voting · notified 2017-12-14 - Romaco SPV 6 Limited
75-100% shares, 75-100% voting · notified 2018-11-27 - Romaco SPV 7 Limited
25-50% shares, 25-50% voting · notified 2019-05-20 - Romaco SPV 8 Limited
75-100% shares, 75-100% voting · notified 2019-12-11 - Romaco SPV 9 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-07-18 - Roma Planning Limited
50-75% shares, 50-75% voting · notified 2023-09-14 - Romaco SPV 10 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-03-19
Officers (14)
- Matthew David James Severs Director · appointed 2024
- Michael John Allison Director · appointed 2024
- Smart SOL Services LTD Corporate-secretary · appointed 2019
- Keith John Richardson Director · appointed 2014
- Scott James Marshall Director · appointed 2012
- Philip Isaac Hodari Director · appointed 2010
Show 8 former officers
- Kevin Barry Bernbaum Director · appointed 2020 · resigned 2024
- Nicholas Jones Director · appointed 2020 · resigned 2021
- Stephen Brian Lewis Director · appointed 2017 · resigned 2019
- Stephen Paul Baker Director · appointed 2016 · resigned 2018
- Alan Felix Hodari Director · appointed 2012 · resigned 2014
- Wendy Littman Secretary · appointed 2012 · resigned 2019
- Mark Halliwell Director · appointed 2010 · resigned 2010
- Halliwells Directors Limited Corporate-director · appointed 2010 · resigned 2010
Directors and officers on the Companies House record, current and former.
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