# The Romans Group (UK) Limited

## Details

- **Company number:** [02161874](https://find-and-update.company-information.service.gov.uk/company/02161874)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 7 Sep 1987
- **Registered office:** BUILDING 1 MEADOWS BUSINESS PARK, BLACKWATER, CAMBERLEY, GU17 9AB
- **Nature of business:** [68320](/sic/68320) Management of real estate on a fee or contract basis
- **Corporate group:** [Hadrian Holding Limited](/group/97034) (179 companies)


## Previous names

- Freshname No. 49 Limited (until 27 Oct 1987)
- Imperial Estate Agents Limited (until 16 Jan 2012)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ADCOCK, Simon Mark Peter | director | 30 Apr 2019 | 28 Feb 2022 |
| O’NEILL, Richard David | director | 4 Aug 2025 |  |
| LIGHT, Matthew James | director | 5 Feb 2020 |  |
| SHAW, Kevin | director | 5 Feb 2020 |  |
| AITCHISON, Paul Leonard | director | 13 Jan 2020 |  |
| KAVANAGH, Peter | director | 11 Apr 2017 |  |
| COOK, Michael Brian | director | 14 Oct 2016 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Romans 3 Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 6 Apr 2016 |  |




## Owned by

The Romans Group (UK) Limited → [Romans 3 Limited](/company/08653616) → [Romans 2 Limited](/company/08653077) → [Romans 1 Limited](/company/08652570) → [LRG (UK) Limited](/company/09797397) → [The Leaders Romans Midco 2 Limited](/company/09939213)



## Controls

- [Amethyst Lettings Holdings Limited](/company/09586654) (09586654)
- [Bath Property Letting Ltd](/company/02285172) (02285172)
- [Bennett Residential Limited](/company/05721481) (05721481)
- [Boyer Planning Limited](/company/02529151) (02529151)
- [C F Lettings (Bath) Limited](/company/07069326) (07069326)
- [Dewhurst Holdings Limited](/company/06729692) (06729692)
- [Farrar & Co Properties Holdings Ltd](/company/15407827) (15407827)
- [Gibbs Gillespie Lettings Limited](/company/03267404) (03267404)
- [Gibbs Gillespie Sales Limited](/company/08786708) (08786708)
- [Hello Ted Ltd](/company/12061002) (12061002)



## Directors' other companies

- [AITCHISON, Paul Leonard](/person/5365567) - director at [Bulmer Estates Limited](/company/06299331)
- [AITCHISON, Paul Leonard](/person/5365567) - director at [Abacus Bidco Limited](/company/14259667)
- [AITCHISON, Paul Leonard](/person/5365567) - director at [LRG Employees Limited](/company/10854720)
- [AITCHISON, Paul Leonard](/person/5365567) - director at [Lloyds Property Agents Limited](/company/08631726)
- [AITCHISON, Paul Leonard](/person/5365567) - director at [Castle Estates (South London) Ltd](/company/05096606)
- [AITCHISON, Paul Leonard](/person/5365567) - director at [The Little Letting Company Limited](/company/04836639)
- [AITCHISON, Paul Leonard](/person/5365567) - director at [Acorn (Holdings) Limited](/company/08784905)
- [AITCHISON, Paul Leonard](/person/5365567) - director at [Revolution Property Management Limited](/company/05877457)
- [AITCHISON, Paul Leonard](/person/5365567) - director at [Boyer Planning Limited](/company/02529151)
- [AITCHISON, Paul Leonard](/person/5365567) - director at [Rosedale Letting Agents Limited](/company/07588840)



## Companies at the same address

- [Abacus Bidco Limited](/company/14259667) (14259667)
- [Acorn (Holdings) Limited](/company/08784905) (08784905)
- [Acorn Estate Management Limited](/company/05043554) (05043554)
- [Acorn Land & Strategic Property Division Limited](/company/04990798) (04990798)
- [Acorn Limited](/company/04398269) (04398269)
- [Alan Francis Estate Agents & Lettings Limited](/company/07106253) (07106253)
- [Alexander James Ms Limited](/company/10314280) (10314280)
- [Allen Estates Limited](/company/03311698) (03311698)
- [Amethyst Lettings Holdings Limited](/company/09586654) (09586654)
- [And Co Financial Services Ltd](/company/05042306) (05042306)