---
title: "ROMEDINE LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/7326ab93-e46f-58b1-b22c-c8df85d79d77
json: https://whiteintel.dev/api/public/dossier/7326ab93-e46f-58b1-b22c-c8df85d79d77
identifier: oo:GB-COH-04931209
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# ROMEDINE LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-04931209`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/7326ab93-e46f-58b1-b22c-c8df85d79d77  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/7326ab93-e46f-58b1-b22c-c8df85d79d77  

## Ownership & control

### Owners / controllers

- **Mr Robert Gerald Boyce** (beneficial owner) — https://whiteintel.dev/entity/49c86044-235e-531a-9b31-c5e5a3c7e1df
- **HSBC BANK PLC** (beneficial owner) — 100% — https://whiteintel.dev/entity/4552eadd-57e2-556a-ba06-11dca17b1a00
- **HSBC BANK PLC** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/4552eadd-57e2-556a-ba06-11dca17b1a00
- **Mr Robert Gerald Boyce** (beneficial owner) — https://whiteintel.dev/entity/8cc7820f-52ef-425f-aadd-9dff6cc9b7fa

### UBO chain (walk to the ultimate owner)

A **8-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `04931209`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2003-10-14
- **Registered office:** Hpb House, Newmarket, Suffolk, CB8 8EH, United Kingdom
- **SIC:** 74990

### Officers

- EQUIOM CORPORATE SERVICES LIMITED — corporate secretary · appointed 2020-12-31
- CORLETT, Emma Jane — director · British · appointed 2020-12-31
- GELLING, Carolyn Louise — director · British · appointed 2026-01-29
- CORKILL, Alan Charles — secretary · British · appointed 2005-02-01 · resigned 2009-04-01
- ROBERT, Craig John — secretary · British · appointed 2009-04-01 · resigned 2015-10-30
- HSBC TRUST CORPORATION (ISLE OF MAN) LIMITED — corporate secretary · appointed 2003-10-14 · resigned 2005-02-01
- [HSBC TRUSTEE (C.I.) LIMITED](https://whiteintel.dev/entity/a406b1ed-e695-41c7-84ed-f4767e1cc619) — corporate secretary · appointed 2017-04-04 · resigned 2020-12-31
- [HSBC TRUSTEE (GUERNSEY) LIMITED](https://whiteintel.dev/entity/898c8bfb-bdf8-55e1-8482-d0e31ebf80a4) — corporate secretary · appointed 2015-10-30 · resigned 2017-04-04
- SWIFT INCORPORATIONS LIMITED — corporate nominee secretary · appointed 2003-10-14 · resigned 2003-10-14
- BEAN, Christine Anne — director · British · appointed 2003-10-14 · resigned 2004-07-01
- BOOTH, Lesley — director · British · appointed 2017-05-04 · resigned 2017-07-26
- BUCZKOWSKI, Bartlomiej — director · Polish · appointed 2018-06-27 · resigned 2020-12-31
- CALLOW, Howard Robert — director · British · appointed 2004-07-01 · resigned 2009-04-01
- CAMERON, Julie Frances — director · British · appointed 2018-12-13 · resigned 2020-12-31
- CARPENTER, Paul John — director · British · appointed 2003-10-14 · resigned 2004-07-01
- CORKILL, Alan Charles — director · British · appointed 2004-07-01 · resigned 2009-04-01
- ETESSE, Natalie Christina — director · British · appointed 2016-08-10 · resigned 2017-04-04
- HOWLAND, Paul Andrew — director · British · appointed 2023-02-09 · resigned 2023-07-24
- JONES, Christopher Marc — director · British · appointed 2019-03-22 · resigned 2020-12-31
- KINRADE, Victoria Anne — director · British · appointed 2024-04-25 · resigned 2026-01-29

### Beneficial owners (Persons with Significant Control)

- Mr Robert Gerald Boyce — significant influence or control as trust · individual PSC · England — since 2016-04-06
- [Hsbc Bank Plc](https://whiteintel.dev/entity/4552eadd-57e2-556a-ba06-11dca17b1a00) — 75–100% shares · corporate PSC · United Kingdom — ceased 2020-12-31

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/04931209
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/04931209

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ROMEDINE LIMITED**. Human view: https://whiteintel.dev/entity/7326ab93-e46f-58b1-b22c-c8df85d79d77 · Structured JSON: https://whiteintel.dev/api/public/dossier/7326ab93-e46f-58b1-b22c-c8df85d79d77._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._