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Companies/09939099

The Leaders Romans Group Limited

Private Limited Company · Blackwater, Camberley

ActiveUnited KingdomIncorporated 2016Private 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 · 2 ceased
Hadrian Acquisition LimitedCorporate
Shares: over 75%, up to 100%

Notified 2022-07-28 · No cessation recorded

Source record 134608365
Show 2 ceased records
Bowmark Investment Partnership Iv Nominees LimitedCorporate
Shares: over 75%, up to 100%

Notified 2017-06-22 · Ceased 2022-07-28

Source record 127460003
Ventry Nominees LimitedCorporate
Shares: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2017-08-24

Source record 127168201

People behind the business

Current appointments and the wider business interests of each person.

Appointments

6 current · 18 historical
MS
Mary SiglerCurrent director
Appointed 2022-07-28 · 4 yrs · Executive
+112 others
EK
Eva KalawskiCurrent director
Appointed 2022-07-28 · 4 yrs · Executive
+110 others
ID
Ian DownieCurrent director
Appointed 2022-07-28 · 4 yrs · Financial Executive
+128 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 2016-03-15 · 10 yrs · Director
+192 others
Show 18 historical appointments
KS
Kevin ShawResigned director
Resigned 2020-11-10 · 1 yr · Sales Managing Director
TS
Tom ShelfordResigned director
Resigned 2020-01-13 · 2 yrs · Director
SA
Simon AdcockResigned director
Resigned 2019-04-30 · 3 yrs · Accountant
MC
Michael CookResigned director
Resigned 2018-04-01 · 3 yrs · Director
AS
Anita SomersResigned director
Resigned 2017-04-11 · Group Hr Director
PL
Panagiotis LoverdosResigned director
Resigned 2017-04-11 · 1 yr · Chief Operating Officer
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
MP
Michael PalmerResigned secretary
Resigned 2016-04-18 · 3 yrs
AT
Allison ThompsonResigned director
Resigned 2016-03-15 · 1 yr · Managing Director
MP
Michael PalmerResigned director
Resigned 2016-03-15 · 3 yrs · Director
PW
Paul WellerResigned director
Resigned 2016-03-15 · 6 yrs · Director
RC
Richard ConnellResigned director
Resigned 2016-03-15 · 5 yrs · Non Executive Chairman
ML
Matthew LightResigned director
Resigned 2016-03-15 · 5 yrs · Acquisitions Director
CI
Charles IndResigned director
Resigned 2016-03-15 · 5 yrs · Director
PC
Peter ColesResigned director
Resigned 2016-03-15 · 3 yrs · Director
MS
Mark SalterResigned director
Resigned 2016-01-06 · 1 yr · Director

Board profile

People with appointments
6
Directors assessed
5
Median age
71
Under 35
0
65 and over
3
Disqualified match
None active