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Companies/08653616

Romans 3 Limited

Activities of head offices · Camberley

ActiveUnited KingdomIncorporated 2013Private 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 2016-04-06 · No cessation recorded

Source record 13993242

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 6 historical
MC
Michael CookCurrent director
Appointed 2024-09-09 · 1 yr · Chief Executive Officer
+74 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
+231 others
PK
Peter KavanaghCurrent director
Appointed 2018-12-31 · 7 yrs · Director
+192 others
Show 6 historical appointments
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 director
Resigned 2013-10-16 · 6 yrs · Group Finance Director
PC
Peter ColesResigned director
Resigned 2013-10-16 · 5 yrs · Group Managing Director
TS
Tom ShelfordResigned director
Resigned 2013-08-16 · 8 yrs · Director
MS
Mark SalterResigned director
Resigned 2013-08-16 · 3 yrs · Director

Board profile

People with appointments
4
Directors assessed
3
Median age
47
Under 35
0
65 and over
0
Disqualified match
None active