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THE ROMANS GROUP (UK) LIMITED

Private limited company (Ltd.) Active

in

Registration No.
02161874
Incorporation Date
1987-09-07
Company Type
Private limited company (Ltd.)
Address
Camberley, United Kingdom
Website
www.romans.co.uk/
Source: Companies House

THE ROMANS GROUP (UK) LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 02161874, and its current status with Companies House is active. The company was incorporated on 7 September 1987 and lists its registered address as Camberley, United Kingdom. 1 shareholder is on record for THE ROMANS GROUP (UK) LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 6 October 2026.

Data Provenance
This record is sourced directly from official government registries, including Companies House.

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Shareholders

1

One shareholder is currently on record for THE ROMANS GROUP (UK) LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is ROMANS 3 LIMITED, holding 100% — a majority holding.

Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Shareholder Type Holding Source Document
ROMANS 3 LIMITED 100% Companies House

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Full cap table, ownership percentages, and ultimate beneficial owners resolved down to the natural person.

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Officers

5

The Director of THE ROMANS GROUP (UK) LIMITED currently on record is Michael Cook; five officers are currently on record for THE ROMANS GROUP (UK) LIMITED, filed with Companies House.

The register reports 22 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at THE ROMANS GROUP (UK) LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

MC
Michael Cook ACTIVE

Appointed
2016-10-14
Residence
🇬🇧 United Kingdom
Occupation
Director

PK
Peter Kavanagh ACTIVE

Appointed
2017-04-11
Residence
🇬🇧 United Kingdom
Occupation
Director

KS
Kevin Shaw ACTIVE

Appointed
2020-02-05
Residence
🇬🇧 United Kingdom
Occupation
Director

ML
Matthew Light ACTIVE

Appointed
2020-02-05
Residence
🇬🇧 United Kingdom
Occupation
Director

PA
Paul Aitchison ACTIVE

Appointed
2020-01-13
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

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Group Structure

THE ROMANS GROUP (UK) LIMITED sits 11 levels below its ultimate parent, Platinum Equity, LLC, registered in United States. 17 subsidiaries are recorded beneath it, across 1 jurisdiction. Immediately above THE ROMANS GROUP (UK) LIMITED is ROMANS 3 LIMITED, holding 100% as filed in THE ROMANS GROUP (UK) LIMITED's own shareholder record with Companies House. Platinum Equity, LLC sits further up the chain, a link derived by walking shareholder filings across jurisdictions rather than stated in a single document. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.

Those 17 subsidiaries span United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. Three of the 17 go a level deeper still, with their own further subsidiaries recorded beneath them — additional ownership layers this view doesn't expand.

Ultimate HQ
Platinum Equity, LLC
United States
AMETHYST LETTINGS HOLDINGS LIMITED
United KingdomGB 09586654

HELLO TED LTD
United KingdomGB 12061002

BENNETT RESIDENTIAL LIMITED
United KingdomGB 05721481

FIRST CONTACT HEALTH LIMITED
United KingdomGB 13481105

BATH PROPERTY LETTING LTD
United KingdomGB 02285172

GIBBS GILLESPIE LETTINGS LIMITED
United KingdomGB 03267404

NORTHFIELDS HOLDINGS LIMITED+ subsidiaries
United KingdomGB 11765097

C F LETTINGS (BATH) LIMITED
United KingdomGB 07069326

+9 more entities

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Frequently Asked Questions

Who owns THE ROMANS GROUP (UK) LIMITED?

One shareholder is currently on record for THE ROMANS GROUP (UK) LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is ROMANS 3 LIMITED, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Who is THE ROMANS GROUP (UK) LIMITED's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for THE ROMANS GROUP (UK) LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.

How many shareholders does THE ROMANS GROUP (UK) LIMITED have on record?

1 shareholder is shown on record for THE ROMANS GROUP (UK) LIMITED.

What is THE ROMANS GROUP (UK) LIMITED's company registration number?

THE ROMANS GROUP (UK) LIMITED's registration number is 02161874, filed with Companies House in United Kingdom. Its current status on the register is active.

Is THE ROMANS GROUP (UK) LIMITED still an active company?

THE ROMANS GROUP (UK) LIMITED's status on Companies House is listed as active.

When was THE ROMANS GROUP (UK) LIMITED incorporated?

THE ROMANS GROUP (UK) LIMITED was incorporated on 7 September 1987, according to Companies House.

What is THE ROMANS GROUP (UK) LIMITED's registered address?

The registered address on file for THE ROMANS GROUP (UK) LIMITED is Camberley, United Kingdom.

What legal structure is THE ROMANS GROUP (UK) LIMITED registered as?

THE ROMANS GROUP (UK) LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of THE ROMANS GROUP (UK) LIMITED?

The Director of THE ROMANS GROUP (UK) LIMITED currently on record is Michael Cook; five officers are currently on record for THE ROMANS GROUP (UK) LIMITED, filed with Companies House. Management authority at THE ROMANS GROUP (UK) LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does THE ROMANS GROUP (UK) LIMITED have a parent company or subsidiaries?

THE ROMANS GROUP (UK) LIMITED sits 11 levels below its ultimate parent, Platinum Equity, LLC, registered in United States. 17 subsidiaries are recorded beneath it, across 1 jurisdiction. Those 17 subsidiaries span United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. Three of the 17 go a level deeper still, with their own further subsidiaries recorded beneath them — additional ownership layers this view doesn't expand.

Can Zavia monitor changes to THE ROMANS GROUP (UK) LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to THE ROMANS GROUP (UK) LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access THE ROMANS GROUP (UK) LIMITED's data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like THE ROMANS GROUP (UK) LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from Companies House and was last synced on 6 October 2026.

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