Company · Blackwater, Camberley
The Leaders Romans Group Limited
Activities of head offices
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 16
- Kevin Shaw 2020-2022 View profile
- Tom Shelford 2020-2022 View profile
- Simon Mark Peter Adcock 2019-2022 View profile
- Michael Brian Cook 2018-2022 View profile
- Panagiotis Deric Loverdos 2017-2018 View profile
- Anita Jane Somers 2017-2018 View profile
- Adrian Stuart Gill 2017-2018 View profile
- Antonia Dale Cheong 2017-2019 View profile
- Allison Claire Thompson 2016-2018 View profile
- Michael Edward John Palmer 2016-2020 View profile
- Charles Thomas Messiter Ind 2016-2022 View profile
- Peter Anthony Coles 2016-2019 View profile
- Matthew James Light 2016-2022 View profile
- Richard Andrew Connell 2016-2022 View profile
- Paul Stanley Weller 2016-2022 View profile
- Mark Salter 2016-2017 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Activities of head offices
- Incorporated
- 06/01/2016
- Registered office
- Blackwater, Camberley
- Previous names
- Property Services Holdings Limited (until 30/06/2017)
Titus Topco Limited (until 11/03/2016)
Ownership
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.
- Hadrian Acquisition Limited
75-100% shares · notified 2022-07-28 - Bowmark Investment Partnership IV Nominees Limited ceased 2022-07-28
75-100% shares · notified 2017-06-22
Group
- The Leaders Romans Group Limited
is controlled by Hadrian Acquisition Limited
Evidence
active 75-100% shares · notified 2022-07-28 · source: Companies House PSC register - Hadrian Acquisition Limited
is controlled by Hadrian Intermediate Holding Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2022-01-19 · source: Companies House PSC register - Hadrian Intermediate Holding Limited
is controlled by Hadrian Holding Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2022-01-19 · source: Companies House PSC register
Ultimately controlled by Hadrian Holding Limited.
6 other companies in this group
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.
Grants received
1 grant · £1,000 total360Giving data, published by funders. Coverage only includes funders who publish their grants to 360Giving, so these figures are a floor, not a complete picture.
Top funders
- Department for Education · £1,000
Most recent
- Department for Education
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.
3 directors on the board
- Mary Ann Sigler Director · appointed 2022
- Eva Monica Kalawski Director · appointed 2022
- Peter Kavanagh Director · appointed 2016
Directors past 6 years
- Peter Kavanagh Director · appointed 2016
First-time vs portfolio directors
Portfolio (3)
- Mary Ann Sigler Director · appointed 2022
- Eva Monica Kalawski Director · appointed 2022
- Peter Kavanagh Director · appointed 2016
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 09939099
- 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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