Romulus Shortlands Holdings Limited
Company 08063419 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.
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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.
6 directors on the board
- Douglas Philip Woolf Director · appointed 2012
- Thomas Alexander Woolf Director · appointed 2016
- Alexander Thomas Woolf Director · appointed 2023
- Wilfred Laurence Joel Woolf Director · appointed 2025
- Anne Jillian Woolf Director · appointed 2012
- Gordon Charles Grech Director · appointed 2025
7.2y median 6.6y
average tenure
14.2y
longest tenure
Directors past 6 years
- Douglas Philip Woolf Director · appointed 2012
- Thomas Alexander Woolf Director · appointed 2016
- Anne Jillian Woolf Director · appointed 2012
First-time vs portfolio directors
Portfolio (6)
- Douglas Philip Woolf Director · appointed 2012
- Thomas Alexander Woolf Director · appointed 2016
- Alexander Thomas Woolf Director · appointed 2023
- Wilfred Laurence Joel Woolf Director · appointed 2025
- Anne Jillian Woolf Director · appointed 2012
- 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.
Property 90Professional services 26Finance 20Dormant 9Business services 4Tech and media 4Other services 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.
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 Holdings Limited 6 shared directors
Deterministic, from public records.
Company details
| Number | 08063419 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 10/05/2012 |
| Address | SANDFORD HOUSE 10 MAYNARD CLOSE, KINGS ROAD, LONDON, SW6 2DB |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
99999 - Dormant Company
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.
- Romulus Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Romulus Shortlands Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (12)
- Gordon Charles Grech Director · appointed 2025
- Wilfred Laurence Joel Woolf Director · appointed 2025
- Alexander Thomas Woolf Director · appointed 2023
- Thomas Alexander Woolf Director · appointed 2016
- Douglas Philip Woolf Director · appointed 2012
- Anne Jillian Woolf Director · appointed 2012
Show 6 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 2012 · resigned 2015
- Paul Raymond Turnbull Secretary · appointed 2012 · resigned 2014
Directors and officers on the Companies House record, current and former.
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Related record