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Companies/02161874

The Romans Group (UK) Limited

Management of real estate on a fee or contract basis · Camberley

ActiveUnited KingdomIncorporated 1987Private 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 · 0 ceased
Romans 3 LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 110853865

People behind the business

Current appointments and the wider business interests of each person.

Appointments

7 current · 21 historical
RO
Richard David O’NeillCurrent director
Appointed 2025-08-04 · 1 yr · Managing Director, Lettings (Lrg Central
+2 others
KS
Kevin ShawCurrent director
Appointed 2020-02-05 · 6 yrs · Director
+3 others
ML
Matthew LightCurrent director
Appointed 2020-02-05 · 6 yrs · Director
+100 others
PA
Paul AitchisonCurrent secretary
Appointed 2020-01-13 · 6 yrs
+125 others
PA
Paul AitchisonCurrent director
Appointed 2020-01-13 · 6 yrs · Chief Financial Officer
+237 others
PK
Peter KavanaghCurrent director
Appointed 2017-04-11 · 9 yrs · Managing Director
+192 others
MC
Michael CookCurrent director
Appointed 2016-10-14 · 9 yrs · Managing Director, Lettings
+75 others
Show 21 historical appointments
SA
Simon AdcockResigned director
Resigned 2019-04-30 · 2 yrs · Accountant
AG
Adrian GillResigned director
Resigned 2017-04-11 · 1 yr · Chief Executive Officer
AC
Antonia CheongResigned director
Resigned 2017-01-30 · 2 yrs · Investment Manager
TS
Tom ShelfordResigned director
Resigned 2013-08-30 · 8 yrs · Company Director
MS
Mark SalterResigned director
Resigned 2013-08-30 · 3 yrs · Company Director
MP
Michael PalmerResigned directorResigned secretary
Resigned 2010-04-23 · 9 yrs · Finance Director
PL
Panagiotis LoverdosResigned director
Resigned 2010-02-26 · 8 yrs · Marketing & Communication Director
JB
Joanne BloomfieldResigned director
Resigned 2010-02-26 · 2 yrs · Human Resources Director
JB
Julie BrightResigned secretaryResigned director
Resigned 2004-09-15 · 5 yrs · Accountant
PK
Peter KavanaghResigned director
Resigned 2003-12-31 · Company Director
VC
Vincent CourtneyResigned director
Resigned 2001-12-07 · 16 yrs · Estate Agent
AH
Alex HorderResigned director
Resigned 1997-09-18 · 5 yrs · Estate Agent
IW
Ian WhiteResigned director
Resigned 1996-03-08 · 15 yrs · Estate Agent
PF
Peter FullerResigned director
Resigned 1994-03-04 · 25 yrs · Estate Agent
SJ
Stephen JonesResigned directorDisqualified to 2026
Resigned 1991-06-24 · 3 yrs · Estate Agent
PC
Peter ColesResigned director
Resigned 1991-06-24 · 27 yrs · Estate Agent
NN
Nadia NortonResigned director
Resigned 1991-06-24 · 4 yrs · Director
DN
Dale NortonResigned directorResigned secretary
Resigned 1991-06-24 · 22 yrs · Estate Agent

Board profile

People with appointments
7
Directors assessed
6
Median age
54
Under 35
0
65 and over
1
Disqualified match
None active