The Leaders Romans Midco Limited

Active09939189 Private limited company
Incorporated
6 January 2016 (10 years)
Previously known as
Titus Midco Limited (until 30 June 2017)
This list may be incomplete. See all names on Companies House
Industry
Activities of head offices (70100)
Accounts type
Audit exemption subsidiary
Region
South East
Address
Building 1
Meadows Business Park
Blackwater, Camberley
GU17 9AB

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
19 January 2027
Last conf. stmt
5 January 2026

Officers 6 active

Officer details are public data from the Companies House register.

Director · Appointed 28 February 2022
British
Born January 1949 (77)
Director · Appointed 28 February 2022
American
Born May 1955 (71)
Director · Appointed 28 February 2022
American
Born August 1954 (72)
Aitchison, Paul Leonard
Secretary · Appointed 13 January 2020
Director · Appointed 13 January 2020
Australian
Born July 1979 (47)
Director · Appointed 31 December 2018
British
Born July 1962 (64)
Officer history (9 former)
28 February 2022
Resigned Adcock, Simon Mark Peter as Director
28 February 2022
Appointed Kalawski, Eva Monica as Director
28 February 2022
Appointed Sigler, Mary Ann as Director
28 February 2022
Resigned Shelford, Tom as Director
28 February 2022
Resigned Weller, Paul Stanley as Director
28 February 2022
Appointed Downie, Ian Michael Stuart as Director
13 January 2020
Appointed Aitchison, Paul Leonard as Director
13 January 2020
Appointed Aitchison, Paul Leonard as Secretary
13 January 2020
Resigned Palmer, Michael Edward John as Secretary
13 January 2020
Resigned Palmer, Michael Edward John as Director
3 September 2019
Resigned Cheong, Antonia Dale as Director
30 April 2019
Appointed Adcock, Simon Mark Peter as Director
23 April 2019
Resigned Coles, Peter Anthony as Director
31 December 2018
Resigned Gill, Adrian Stuart as Director
31 December 2018
Appointed Kavanagh, Peter as Director
11 April 2017
Appointed Gill, Adrian Stuart as Director
30 January 2017
Appointed Cheong, Antonia Dale as Director
30 January 2017
Resigned Salter, Mark as Director
15 March 2016
Appointed Coles, Peter Anthony as Director
15 March 2016
Appointed Weller, Paul Stanley as Director
15 March 2016
Appointed Palmer, Michael Edward John as Director
15 March 2016
Appointed Palmer, Michael Edward John as Secretary
6 January 2016
Appointed Salter, Mark as Director
6 January 2016
Appointed Shelford, Tom as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 28 February 2022
Owns 75–100% of shares
Limited Company
Reg. no. 13859371

Holdings 1

Companies where The Leaders Romans Midco Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Former controllers (2)
28 February 2022
Ceased The Leaders Romans Group Limited — Owns 75–100% of shares
24 August 2017
Ceased Property Services Holdings Limited — Owns 25–50% of shares

Group structure 5 shown

Ownership group derived from the Companies House PSC register

Hadrian Intermediate Holding Limited Owns 75–100% of shares
Hadrian Acquisition Limited Owns 75–100% of shares
The Leaders Romans Group Limited Owns 75–100% of shares
The Leaders Romans Midco Limited This company Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 July 2026Other filing
30 July 2026Other filing
30 July 2026Accounts filing
30 July 2026Audit exemption subsidiary accounts31 December 2025
6 January 2026Confirmation statement with no updates5 January 2026
Show all recent filings

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