Project Roman Midco Limited
Company 15695961 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.
6 directors on the board
- Kieran Brian Swindells Director · appointed 2024
- Thomas Findlay Stables Director · appointed 2024
- Simon George Gilbert Director · appointed 2024
- Lynette Gillian Krige Director · appointed 2025
- Edward Robert Mortimore Director · appointed 2024
- Timothy Francis Bloomfield Director · appointed 2024
First-time vs portfolio directors
Portfolio (6)
- Kieran Brian Swindells Director · appointed 2024
- Thomas Findlay Stables Director · appointed 2024
- Simon George Gilbert Director · appointed 2024
- Lynette Gillian Krige Director · appointed 2025
- Edward Robert Mortimore Director · appointed 2024
- Timothy Francis Bloomfield Director · appointed 2024
Left in the last 12 months
- Aaron David Kelly Director · appointed 2024 · resigned 2025
- Peter Jan Robinson Director · appointed 2024 · resigned 2025
- Matthew Alexander Clayson Director · appointed 2024 · resigned 2025
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.
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
- Project Roman Topco Limited 6 shared directors
- The Coach Travel Group Limited 6 shared directors
- Swans Travel Limited 3 shared directors
- Travel Master (MCR) Limited 3 shared directors
- HCA (Manchester) Limited 3 shared directors
- Johnsons (Henley) Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 15695961 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 30/04/2024 |
| Address | 2 COMMUNICATIONS ROAD, GREENHAM BUSINESS PARK, NEWBURY, BERKSHIRE, RG19 6AB |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Owned by (1) 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.
- Project Roman Topco Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-04-30
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- The Coach Travel Group Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-05-01
Officers (9)
- Lynette Gillian Krige Director · appointed 2025
- Kieran Brian Swindells Director · appointed 2024
- Thomas Findlay Stables Director · appointed 2024
- Timothy Francis Bloomfield Director · appointed 2024
- Simon George Gilbert Director · appointed 2024
- Edward Robert Mortimore Director · appointed 2024
Show 3 former officers
- Aaron David Kelly Director · appointed 2024 · resigned 2025
- Peter Jan Robinson Director · appointed 2024 · resigned 2025
- Matthew Alexander Clayson Director · appointed 2024 · resigned 2025
Directors and officers on the Companies House record, current and former.
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