Romaco SPV 1 Limited
Company 09732416 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
- Keith John Richardson Director · appointed 2015
- Scott James Marshall Director · appointed 2018
Directors past 6 years
- Keith John Richardson Director · appointed 2015
- Scott James Marshall Director · appointed 2018
First-time vs portfolio directors
Portfolio (2)
- Keith John Richardson Director · appointed 2015
- Scott James Marshall Director · appointed 2018
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
- Romaco Limited 2 shared directors
- Romaco SPV 2 Limited 2 shared directors
- Romaco SPV 3 Limited 2 shared directors
- Romaco SPV 4 Limited 2 shared directors
- Romaco SPV 5 Limited 2 shared directors
- Romaco SPV 6 Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 09732416 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 13/08/2015 |
| Address | 15 CARNARVON STREET, MANCHESTER, M3 1HJ |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Owned by (2) 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.
- Keith John Richardson ceased 2016-09-15
75-100% shares, 75-100% voting · notified 2016-04-06 - confirmed: also a director of this company - Romaco Limited
75-100% shares, 75-100% voting · notified 2016-09-15
Officers (5)
- Smart SOL Services LTD Corporate-secretary · appointed 2019
- Scott James Marshall Director · appointed 2018
- Keith John Richardson Director · appointed 2015
Show 2 former officers
- Nicholas Jones Director · appointed 2020 · resigned 2021
- Wendy Littman Secretary · appointed 2015 · resigned 2019
Directors and officers on the Companies House record, current and former.
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