# Romulus Trustees Limited

## Details

- **Company number:** [05943407](https://find-and-update.company-information.service.gov.uk/company/05943407)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 22 Sep 2006
- **Registered office:** 5A DOMINUS WAY, MERIDIAN BUSINESS PARK, LEICESTER, LE19 1RP
- **Nature of business:** [66290](/sic/66290) Other activities auxiliary to insurance and pension funding
- **Corporate group:** [Jlhc Holdings Limited](/group/80668) (24 companies)


## Previous names

- Ascot Lloyd Trustees Limited (until 3 Aug 2026)
- Newell Palmer Trustees Limited (until 1 Nov 2019)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HANOVER DIRECTORS LIMITED | corporate-nominee-director | 22 Sep 2006 | 22 Sep 2006 |
| HCS SECRETARIAL LIMITED | corporate-nominee-secretary | 22 Sep 2006 | 22 Sep 2006 |
| STEPP, Philip Newell Lindsay | secretary | 22 Sep 2006 | 1 Aug 2007 |
| MCELROY, Paul Anthony Patrick | director | 17 Jul 2007 | 14 Feb 2014 |
| HOMFRAY, Kevin Michael | director | 1 Jul 2010 | 31 Jan 2019 |
| HOMFRAY, Kevin Michael | secretary | 1 Aug 2007 | 31 Jan 2019 |
| STEPP, Philip Newell Lindsay | director | 22 Sep 2006 | 31 Jan 2019 |
| BAYLISS, Fenella Jane | director | 22 Sep 2006 | 28 Feb 2019 |
| MOORE, Matthew Charles | director | 5 Dec 2018 | 25 Oct 2019 |
| KIDD, Matthew William | director | 17 Jul 2007 | 1 Nov 2019 |
| BANNISTER, Peter David | director | 17 Jul 2007 | 1 Nov 2019 |
| PATTISON, Mark Simon | director | 25 Oct 2019 | 1 May 2021 |
| HOUGHTON, Sarah Jane | secretary | 1 Nov 2019 | 17 Jul 2024 |
| STOCKTON, Nigel Geoffrey | director | 5 Dec 2018 | 17 Jul 2024 |
| GOODSWEN, Craig Stephen | director | 1 May 2021 | 6 Jun 2025 |
| BURGESS, Christian John | director | 1 Mar 2024 | 31 Jul 2025 |
| REA, Felice | director | 12 May 2025 | 31 Jul 2026 |
| JACKSON, Francis Joseph | director | 16 Sep 2024 | 31 Jul 2026 |
| REA, Felice | secretary | 17 Jul 2024 | 31 Jul 2026 |
| TILLEY, Martin James | director | 31 Jul 2026 |  |
| BOTTERILL, Roy | director | 31 Jul 2026 |  |
| LEANDERS, Rocky Neville | director | 31 Jul 2026 |  |
| MOORE, Thomas Peter | director | 31 Jul 2026 |  |
| HARDING-COX, Lucas | director | 31 Jul 2026 |  |
| SANTANEY, David Kenneth | director | 31 Jul 2026 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Philip Newell Lindsay Stepp | ownership-of-shares-25-to-50-percent | 6 Apr 2016 | 5 Dec 2018 |
| Cpl Bidco Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 5 Dec 2018 | 21 Dec 2022 |
| Cpl Topco Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 21 Dec 2022 | 31 Jul 2026 |
| Wbr Group Holdings Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent | 31 Jul 2026 |  |




## Owned by

Romulus Trustees Limited → [WBR Group Holdings Limited](/company/14899100) → [DKS Corporate Consulting Limited](/company/08318779)




## Directors' other companies

- [BOTTERILL, Roy](/person/6725299) - director at [Rapij Investments Limited](/company/15945386)
- [BOTTERILL, Roy](/person/6725299) - director at [WBR Trustees Limited](/company/12783424)
- [BOTTERILL, Roy](/person/6725299) - director at [WBR Pension Administration Limited](/company/12769850)
- [BOTTERILL, Roy](/person/6725299) - director at [WBR Scheme Administration Limited](/company/12863570)
- [HARDING-COX, Lucas](/person/6724167) - director at [WBR Pension Administration Limited](/company/12769850)
- [HARDING-COX, Lucas](/person/6724167) - director at [WBR Trustees Limited](/company/12783424)
- [HARDING-COX, Lucas](/person/6724167) - director at [WBR Scheme Administration Limited](/company/12863570)
- [SANTANEY, David Kenneth](/person/6724444) - director at [WBR Scheme Administration Limited](/company/12863570)
- [SANTANEY, David Kenneth](/person/6724444) - director at [WBR Trustees Limited](/company/12783424)
- [SANTANEY, David Kenneth](/person/6724444) - director at [WBR Pension Administration Limited](/company/12769850)



## Companies at the same address

- [Apparel And Trades Bidding Consortium LLP](/company/OC460069) (OC460069)
- [Ashdown Farm (Sussex) Limited](/company/17098210) (17098210)
- [Ashdown Farm Estates Limited](/company/17098256) (17098256)
- [Bentleys Garden Buildings Limited](/company/04807454) (04807454)
- [Bespoke Corporate Pensions Ltd](/company/07463815) (07463815)
- [Bespoke Corporate Trustees Limited](/company/03948571) (03948571)
- [Brunel Trustees Limited](/company/02321679) (02321679)
- [CRJ Trustees Limited](/company/03716082) (03716082)
- [D And Atm Holdings Limited](/company/16635230) (16635230)
- [DKS Corporate Consulting Limited](/company/08318779) (08318779)