Company · Camberley
Romans 1 Limited
Activities of head offices
Official record Companies House · updated 27th September 2026 · Sources
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Who leads it
Previous officers 6
- Adrian Stuart Gill 2017-2018 View profile
- Antonia Cheong 2017-2019 View profile
- Michael Edward John Palmer 2013-2020 View profile
- Peter Anthony Coles 2013-2019 View profile
- Mark Salter 2013-2017 View profile
- Tom Shelford 2013-2022 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Activities of head offices
- Incorporated
- 15/08/2013
- Registered office
- Camberley
Ownership
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.
- LRG (UK) Limited
75-100% shares · notified 2016-04-06
Group
- Romans 1 Limited
is controlled by LRG (UK) Limited
Evidence
active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by LRG (UK) Limited.
155 other companies in this group
- Alan Francis Estate Agents & Lettings Limited
- Perry Bishop & Chambers Limited
- Abacus Bidco Limited
- 04477742
- The Romans Group (UK) Limited
- Town & Country Property Services (Worcester) Limited
- Whitworth Street Management Company Limited
- Darwoods Property Services Limited
- Lennon Planning Limited
- 02453780
- Temples Property Management (BSE) Limited
- Tyser Greenwood Limited
- GCS Estate Management Limited
- IMS Lettings Limited
- 06864254
- Romans 3 Limited
- 07384775
- Leaders Group
- Stirling Ackroyd Surveyors Limited
- The Grand Management Company Limited
- Coast and Country Residential Letting Limited
- Atrium Flat Management Company Limited
- Jordan's Residential Lettings Limited
- Princess House Management Limited
- Heritage Property (Leamington SPA) LTD
- 09536541
- Goddard & CO. Rentals Limited
- Minchin Fellows Limited
- Leaders Sales Limited
- 07377889
- Badger Holdings Limited
- Grants Property Management Limited
- Bath Property Letting LTD
- Leaders the Rental Agents Limited
- Elldee Franchising Limited
- Romans Sales and Lettings Limited
- Allen Estates Limited
- 03199039
- Shoreline Properties (Ocean Village) Limited
- Madison Apartments Management Limited
- Lloyds Property Agents (Wigan) Limited
- Sherriff Mountford LTD
- Romans 2 Limited
- Saxon Management (NEW Milton) Limited
- Lockes Yard (Management) Limited
- LRG Employees Limited
- Residential Holdings Limited
- Leaders MA (Holdings) Limited
- 04020891
- Lakeside (Blackley) Management Company Limited
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.
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.
1 directors on the board
- Peter Kavanagh Director · appointed 2013
Directors past 6 years
- Peter Kavanagh Director · appointed 2013
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
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 08652570
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 30/09/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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