The Leaders Romans Group Limited
Company 09939099 Active
Connected board network
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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
- Mary Ann Sigler Director · appointed 2022
- Eva Monica Kalawski Director · appointed 2022
- Peter Kavanagh Director · appointed 2016
6.1y median 4y
average tenure
10.3y
longest tenure
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
0
also govern a charity
0
left in the last 12 months
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.
Finance 152Dormant 56Property 49Professional services 20Business services 5Other services 2
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.
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
- The Leaders Romans Midco Limited 3 shared directors
- Hadrian Acquisition Limited 3 shared directors
- Compart Systems Limited 2 shared directors
- Castle Acquisition Limited 2 shared directors
- Hadrian Holding Limited 2 shared directors
- Hadrian Intermediate Holding Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 09939099 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 06/01/2016 |
| Address | BUILDING 1, MEADOWS BUSINESS PARK, BLACKWATER, CAMBERLEY, GU17 9AB |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
70100 - Activities of head offices
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
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Bode Insurance Solutions Limited
75-100% shares · notified 2022-02-28 - The Leaders Romans Midco Limited ceased 2022-02-28
75-100% shares · notified 2018-01-15
Officers (20)
- Mary Ann Sigler Director · appointed 2022
- Eva Monica Kalawski Director · appointed 2022
- Paul Leonard Aitchison Secretary · appointed 2020
- Peter Kavanagh Director · appointed 2016
Show 16 former officers
- Kevin Shaw Director · appointed 2020 · resigned 2022
- Tom Shelford Director · appointed 2020 · resigned 2022
- Simon Mark Peter Adcock Director · appointed 2019 · resigned 2022
- Michael Brian Cook Director · appointed 2018 · resigned 2022
- Panagiotis Deric Loverdos Director · appointed 2017 · resigned 2018
- Anita Jane Somers Director · appointed 2017 · resigned 2018
- Adrian Stuart Gill Director · appointed 2017 · resigned 2018
- Antonia Dale Cheong Director · appointed 2017 · resigned 2019
- Allison Claire Thompson Director · appointed 2016 · resigned 2018
- Michael Edward John Palmer Director · appointed 2016 · resigned 2020
- Charles Thomas Messiter Ind Director · appointed 2016 · resigned 2022
- Peter Anthony Coles Director · appointed 2016 · resigned 2019
- Matthew James Light Director · appointed 2016 · resigned 2022
- Richard Andrew Connell Director · appointed 2016 · resigned 2022
- Paul Stanley Weller Director · appointed 2016 · resigned 2022
- Mark Salter Director · appointed 2016 · resigned 2017
Directors and officers on the Companies House record, current and former.
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