Romead Limited
Company SC267229 Active
Connected board network
The connection graph needs a free account.
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.
Sign in, freeBoard 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.
2 directors on the board
- Lisa Jane Mead Director · appointed 2004
- Mead, David Edwin, Dr Director · appointed 2004
Directors past 6 years
- Lisa Jane Mead Director · appointed 2004
- Mead, David Edwin, Dr Director · appointed 2004
First-time vs portfolio directors
Portfolio (2)
- Lisa Jane Mead Director · appointed 2004
- Mead, David Edwin, Dr Director · appointed 2004
Also govern a charity
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.
Connected through a shared director
- JPM Recruitment Agency Limited 1 shared director
- Wave Trust 1 shared director
- JPM Community Care Services LTD 1 shared director
- Earth Thrive 1 shared director
- Mead Medical Services Limited 1 shared director
- Phoenix Findhorn C.I.C. 1 shared director
Deterministic, from public records.
Company details
| Number | SC267229 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 29/04/2004 |
| Address | DUNES HOUSE 11 FYRISH ROAD, FINDHORN, FORRES, MORAY, IV36 3YT |
| Accounts next due | 30/06/2027 |
| Accounts last made up | 30/09/2025 |
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.
- Lisa Jane Mead
50-75% shares, 50-75% voting · notified 2017-05-02 - confirmed: also a director of this company
Officers (7)
- Lisa Jane Mead Secretary · appointed 2017
- Lisa Jane Mead Director · appointed 2004
- Mead, David Edwin, Dr Director · appointed 2004
Show 4 former officers
- Michael Robert Best Director · appointed 2006 · resigned 2015
- Alistair Bruce Anderson Director · appointed 2004 · resigned 2006
- Anderson, Stella Anne, Dr Director · appointed 2004 · resigned 2006
- MMA Nominees Limited Corporate-nominee-director · appointed 2004 · resigned 2004
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record