Company · Cardiff
Romana Capital LLP
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 5
- Rupert John Alexander Fane 2018-2026 View profile
- Edmund Francis Gordon Clark 2013-2024 View profile
- James Henry Merrick Corsellis 2012-2013 View profile
- Mark Irvine John Watts 2012-2013 View profile
- Marwyn Management Investors LP 2012-2013 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 24/07/2012
- Registered office
- Cardiff
- Previous names
- Marwyn International LLP (until 18/11/2013)
Marwyn Overseas LLP (until 25/07/2012)
Ownership
Owned by (3) 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.
- Benjamin Howard Shaw
25-50% voting (LLP), 25-50% surplus assets (LLP) · notified 2016-04-06 - Rupert John Alexander Fane
25-50% voting (LLP), 25-50% surplus assets (LLP) · notified 2018-01-02 - Edmund Francis Gordon Clark ceased 2024-04-02
25-50% voting (LLP), 25-50% surplus assets (LLP) · notified 2018-01-02
Group
- Romana Capital LLP
is controlled by Benjamin Howard Shaw
Evidence
active 25-50% voting (LLP), 25-50% surplus assets (LLP) · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Benjamin Howard Shaw.
3 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.
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 designated members only, past designated members excluded.
1 designated members on the board
- Benjamin Howard Shaw Llp-designated-member · appointed 2012
Designated members past 6 years
- Benjamin Howard Shaw Llp-designated-member · appointed 2012
First-time vs portfolio designated members
Portfolio (1)
- Benjamin Howard Shaw Llp-designated-member · appointed 2012
Left in the last 12 months
- Rupert John Alexander Fane Llp-designated-member · appointed 2018 · resigned 2026
Where else this board sits iWhere else this board sitsThe charitable fields these designated members govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these designated members 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
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- OC377165
- Status
- Active - Proposal to Strike off
- Type
- Limited Liability Partnership
- Accounts next due
- 31/08/2026
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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