Romenglen NO.2 Limited
Company 08915921 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.
2 directors on the board
- David Alan Pearlman Director · appointed 2014
- Frank Howard Hunter Director · appointed 2014
Directors past 6 years
- David Alan Pearlman Director · appointed 2014
- Frank Howard Hunter Director · appointed 2014
First-time vs portfolio directors
Portfolio (2)
- David Alan Pearlman Director · appointed 2014
- Frank Howard Hunter Director · appointed 2014
Also govern a charity
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 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
- PCO 199 Limited 2 shared directors
- Romenglen Limited 2 shared directors
- P C O (Watling Street) Limited 2 shared directors
- Gardenia Properties Limited 2 shared directors
Connected through a shared director
- National Loose Leaf Company Limited 1 shared director
- Carlton Real Estates Developments Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 08915921 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 27/02/2014 |
| Address | QUADRANT HOUSE, FLOOR 6, 4 THOMAS MORE SQUARE, LONDON, E1W 1YW |
| Accounts next due | 30/06/2027 |
| Accounts last made up | 30/09/2025 |
Industry (SIC)
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.
- Patrick James Hartley
25-50% shares, 25-50% voting · notified 2017-05-10 - Lionel Gerald Curry
25-50% shares (trust), 25-50% voting (trust) · notified 2022-09-21 - Michael Harold Hunter ceased 2016-04-06
75-100% shares (trust), 75-100% voting (trust), significant influence (trust) · notified 2016-04-06 - Cosmichome Limited
25-50% shares, 25-50% voting · notified 2016-04-06 - Possible match - 2 people share this nameiPossible matchThis PSC filing could not be confirmed to one individual - 2 people share this name on the public record. Not shown as confirmed ownership.
Officers (3)
- David Alan Pearlman Director · appointed 2014
- Frank Howard Hunter Director · appointed 2014
- Michael Robert Goldberger Secretary · appointed 2014
Directors and officers on the Companies House record, current and former.
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