The Romans London Limited
Company 09387261 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.
3 directors on the board
- Joe Mackay-Sinclair Director · appointed 2015
- Robert Saville Director · appointed 2015
- Matthew David Clark Director · appointed 2015
Directors past 6 years
- Joe Mackay-Sinclair Director · appointed 2015
- Robert Saville Director · appointed 2015
- Matthew David Clark Director · appointed 2015
First-time vs portfolio directors
Portfolio (3)
- Joe Mackay-Sinclair Director · appointed 2015
- Robert Saville Director · appointed 2015
- Matthew David Clark Director · appointed 2015
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
- Mother Theresa Limited 2 shared directors
- Mother Ventures SIX Limited 2 shared directors
- Mother Ventures Seven Limited 2 shared directors
- Mother Parent Limited 2 shared directors
- Saturday Brand Holdings Limited 2 shared directors
- Mother Ventures 2 Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 09387261 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 13/01/2015 |
| Address | 10 REDCHURCH STREET, LONDON, E2 7DD |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
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.
- Joe Mackay-Sinclair
25-50% shares, 25-50% voting · notified 2016-04-06 - Namisha Dhanak ceased 2019-07-23
25-50% shares, 25-50% voting · notified 2016-04-06 - Robert Saville ceased 2025-05-22
25-50% shares, 25-50% voting · notified 2019-07-23 - confirmed: also a director of this company - Mother Ventures 2 Limited
25-50% shares, 25-50% voting · 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.
- Earnies Limited
50-75% shares, 50-75% voting, appoints directors · notified 2023-09-22
Officers (4)
- Joe Mackay-Sinclair Director · appointed 2015
- Robert Saville Director · appointed 2015
- Matthew David Clark Director · appointed 2015
Show 1 former officer
- Namisha Dhanak Director · appointed 2015 · resigned 2019
Directors and officers on the Companies House record, current and former.
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