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The Leaders Romans Group Limited

09939099

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Building 1 Meadows Business Park, Blackwater, Camberley, GU17 9AB
Incorporated 06/01/2016

Previously known as

Property Services Holdings Limited · until 30/06/2017
Titus Topco Limited · until 11/03/2016

Compliance

Last accounts

31/12/2025

audit exemption subsidiary

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 05/01/2026

Due 19/01/2027

On track

Industry

70100
Activities of head offices

Officers

Mr Peter Kavanagh Bsc Arics

director · Since 15/03/2016

DIRECTOR

BRITISH · ENGLAND · Age 64

Also on 105 other boards

Mr Paul Leonard Aitchison

secretary · Since 13/01/2020

Also on 228 other boards

Mr Paul Leonard Aitchison

director · Since 13/01/2020

CHIEF FINANCIAL OFFICER

AUSTRALIAN · UNITED KINGDOM · Age 47

Also on 228 other boards

Ms Eva Monica Kalawski

director · Since 28/07/2022

EXECUTIVE

AMERICAN · UNITED STATES · Age 71

Mr Ian Michael Stuart Downie

director · Since 28/07/2022

FINANCIAL EXECUTIVE

BRITISH · UNITED KINGDOM · Age 77

Also on 82 other boards

Ms Mary Ann Sigler

director · Since 28/07/2022

EXECUTIVE

AMERICAN · UNITED STATES · Age 72

Peter Kavanagh

director · Since 15/03/2016

British · England · Age 64

Paul Leonard Aitchison

secretary · Since 13/01/2020

Paul Leonard Aitchison

director · Since 13/01/2020

Australian · United Kingdom · Age 47

Mary Ann Sigler

director · Since 28/07/2022

American · United States · Age 72

Ian Michael Stuart Downie

director · Since 28/07/2022

British · United Kingdom · Age 77

Eva Monica Kalawski

director · Since 28/07/2022

American · United States · Age 71

Former

Mark Salter

director · Resigned 30/01/2017

Anita Jane Somers

director · Resigned 01/02/2018

Allison Claire Thompson

director · Resigned 28/02/2018

Panagiotis Deric Loverdos

director · Resigned 31/08/2018

Adrian Stuart Gill

director · Resigned 31/12/2018

Peter Anthony Coles

director · Resigned 23/04/2019

Antonia Dale Cheong

director · Resigned 03/09/2019

Tom Shelford

director · Resigned 13/01/2020

Michael Edward John Palmer

director · Resigned 13/01/2020

Michael Edward John Palmer

secretary · Resigned 13/01/2020

Charles Thomas Messiter Ind

director · Resigned 28/02/2022

Richard Andrew Connell

director · Resigned 28/02/2022

Matthew James Light

director · Resigned 28/02/2022

Michael Brian Cook

director · Resigned 28/02/2022

Tom Shelford

director · Resigned 28/02/2022

Kevin Shaw

director · Resigned 28/02/2022

Simon Mark Peter Adcock

director · Resigned 19/05/2022

Paul Stanley Weller

director · Resigned 28/07/2022

Persons with Significant Control

Hadrian Acquisition Limited

75–100% shares

280, Bishopsgate, London, EC2M 4AG

Reg: 13859371 · Companies House · Limited Company

Notified 28/07/2022

Former PSCs

Ventry Nominees Limited

Ceased 24/08/2017

Bowmark Investment Partnership Iv Nominees Limited

Ceased 28/07/2022

Change History

statusactive
2026-08-20

Active

typeltd
2026-08-20

Private Limited Company

address line1Building 1 Meadows Business Park
2026-08-20

BUILDING 1

post townBlackwater, Camberley
2026-08-20

BLACKWATER, CAMBERLEY

officer appointedAITCHISON, Paul Leonard
2026-08-20
officer appointedAITCHISON, Paul Leonard
2026-08-20
officer appointedDOWNIE, Ian Michael Stuart
2026-08-20
officer appointedKALAWSKI, Eva Monica
2026-08-20
officer appointedKAVANAGH, Peter
2026-08-20
officer appointedSIGLER, Mary Ann
2026-08-20