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Companies/01053836

Romulus Securities Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 1972Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 1 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2019-11-15 · No cessation recorded

Source record 113345579
Show 1 ceased record
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2019-11-15

Source record 105639034

People behind the business

Current appointments and the wider business interests of each person.

Appointments

6 current · 10 historical
GG
Gordon GrechCurrent director
Appointed 2025-10-08 · 1 yr · Finance Director
+27 others
WW
Wilfred WoolfCurrent director
Appointed 2025-08-20 · 1 yr · Company Director
+28 others
AW
Alexander WoolfCurrent director
Appointed 2019-06-01 · 7 yrs · Director
+32 others
TW
Thomas WoolfCurrent director
Appointed 2016-09-22 · 10 yrs · Director
+29 others
AW
Anne WoolfCurrent director
Appointed 1998-03-02 · 28 yrs · Company Director
+14 others
DW
Douglas WoolfCurrent director
Appointed 1991-11-06 · 34 yrs · Chartered Surveyor
+36 others
Show 10 historical appointments
DM
Douglas McandrewResigned director
Resigned 2023-05-03 · 2 yrs · Chartered Accountant
BR
Ben RichardsonResigned director
Resigned 2022-03-02 · 1 yr · Finance Director
MG
Matthew GarnerResigned director
Resigned 2015-01-05 · 7 yrs · Chartered Accountant
MG
Matthew GarnerResigned secretary
Resigned 2014-03-18 · 7 yrs
NG
Nicholas GrovesResigned director
Resigned 2011-01-04 · 4 yrs · Chartered Surveyor
PT
Paul TurnbullResigned directorResigned secretary
Resigned 2008-03-27 · 6 yrs · Chartered Accountant
JL
John LaycockResigned director
Resigned 1996-01-29 · 14 yrs · Chartered Surveyor
JB
James BarronResigned directorResigned secretary
Resigned 1996-01-29 · 17 yrs · Chartered Accountant

Board profile

People with appointments
6
Directors assessed
6
Median age
45
Under 35
1
65 and over
2
Disqualified match
None active