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The Leaders Romans Midco Limited

09939189

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

Titus Midco Limited · until 30/06/2017

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 31/12/2018

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

Mr Ian Michael Stuart Downie

director · Since 28/02/2022

FINANCIAL EXECUTIVE

BRITISH · UNITED KINGDOM · Age 77

Also on 82 other boards

Eva Monica Kalawski

director · Since 28/02/2022

EXECUTIVE

AMERICAN · UNITED STATES · Age 71

Also on 8 other boards

Ms Mary Ann Sigler

director · Since 28/02/2022

EXECUTIVE

AMERICAN · UNITED STATES · Age 72

Also on 6 other boards

Peter Kavanagh

director · Since 31/12/2018

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

Eva Monica Kalawski

director · Since 28/02/2022

American · United States · Age 71

Mary Ann Sigler

director · Since 28/02/2022

American · United States · Age 72

Ian Michael Stuart Downie

director · Since 28/02/2022

British · United Kingdom · Age 77

Former

Mark Salter

director · Resigned 30/01/2017

Adrian Stuart Gill

director · Resigned 31/12/2018

Peter Anthony Coles

director · Resigned 23/04/2019

Antonia Dale Cheong

director · Resigned 03/09/2019

Michael Edward John Palmer

director · Resigned 13/01/2020

Michael Edward John Palmer

secretary · Resigned 13/01/2020

Tom Shelford

director · Resigned 28/02/2022

Paul Stanley Weller

director · Resigned 28/02/2022

Simon Mark Peter Adcock

director · Resigned 28/02/2022

Persons with Significant Control

Hadrian Acquisition Limited

75–100% shares

100, New Bridge Street, London, EC4V 6JA

Reg: 13859371 · Companies House · Limited Company

Notified 28/02/2022

Former PSCs

Property Services Holdings Limited

Ceased 24/08/2017

The Leaders Romans Group Limited

Ceased 28/02/2022

Change History

status → active
2026-08-20

Active

type → ltd
2026-08-20

Private Limited Company

address line1 → Building 1 Meadows Business Park
2026-08-20

BUILDING 1

post town → Blackwater, Camberley
2026-08-20

BLACKWATER, CAMBERLEY

officer appointed → AITCHISON, Paul Leonard
2026-08-20
officer appointed → AITCHISON, Paul Leonard
2026-08-20
officer appointed → DOWNIE, Ian Michael Stuart
2026-08-20
officer appointed → KALAWSKI, Eva Monica
2026-08-20
officer appointed → KAVANAGH, Peter
2026-08-20
officer appointed → SIGLER, Mary Ann
2026-08-20