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Companies/16286761

Roman New Bidco Limited

Activities of other holding companies n.e.c. · Dorking

ActiveUnited KingdomIncorporated 2025Private 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
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2025-03-03 · No cessation recorded

Source record 165510364

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 2 historical
OT
Oliver Valentine ThorneCurrent director
Appointed 2025-11-01
+8 others
PT
Paul TurnerCurrent director
Appointed 2025-05-13 · 1 yr · Director (Insurance Group)
+43 others
AT
Adrian TanskiCurrent director
Appointed 2025-05-13 · 1 yr · Director
CD
Carla DupontCurrent director
Appointed 2025-05-13 · 1 yr · Financial Investor
AT
Ajay TailorCurrent director
Appointed 2025-05-13 · 1 yr · Group Cfo
+24 others
Show 2 historical appointments
JY
James William YatesResigned director
Resigned 2025-03-04 · Cfo
AK
Alexandra KaziResigned director
Resigned 2025-03-03 · Partner / Accountant

Board profile

People with appointments
5
Directors assessed
5
Median age
41
Under 35
1
65 and over
1
Disqualified match
None active