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Company · London

Acuity RM Group PLC

Activities of head offices

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Acuity RM Group PLC. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 27

  1. Katherine Louise Buchan 2024-2025 Director View profile
  2. Kerry Louise Chambers 2023-2024 Director View profile
  3. Simon Marvell 2023-2023 Director View profile
  4. Simon Charles Bennett 2020-2023 Director View profile
  5. John Depasquale 2018-2020 Director View profile
  6. Dominic Andrew White 2016-2018 Director View profile
  7. Stephen Desmond Wicks 2015-2020 Director View profile
  8. William Jeremy Weston 2013-2014 Director View profile
  9. Dimitri Dimitriou 2006-2007 Director View profile
  10. Francis John Philip Madden 2001-2002 Director View profile
  11. Mark Basil Andrew Lorimer 2000-2003 Director View profile
  12. Victor Noel Beamish 2000-2006 Director View profile
  13. Juliet Anne Hoskins 2000-2005 Director View profile
  14. George Thomas Ventress Pindar 1999-2000 Director View profile
  15. Roy Alan Talliss 1996 Director View profile
  16. John Curnow Gilbart Williams 1998 Director View profile
  17. Stephen Ingram 1998 Director View profile
  18. Barry Truman 2000 Director View profile
  19. Alan France 1994 Director View profile
  20. Barbara Patricia Billam 2000 Director View profile
  21. Kathryn Worth 2019-2021 Secretary View profile
  22. Nishith Malde 2006-2023 Secretary View profile
  23. Diplema Corporate Services Limited 2000-2003 Corporate-secretary View profile
  24. Jeremy Charles Hibbert 1998-2000 Secretary View profile
  25. Keith Quinn 1998-1998 Secretary View profile
  26. Malcolm Clifford Cooper 1996-1998 Secretary View profile
  27. Geoffrey Robert Wrigglesworth 1996 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Activities of head offices
Incorporated
22/03/1935
Registered office
London
Previous names
Drumz PLC (until 06/06/2023)
Energiser Investments PLC (until 20/07/2020)
Billam PLC. (until 12/11/2008)

Group

No further corporate or individual controller is recorded above Acuity RM Group PLC on the PSC register - it appears to be the top of its group.

1 other company in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Board analysis

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.

5 directors on the board

7.7y median 4.1y
average tenure
26.1y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (5)

Left in the last 12 months

Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.

Professional services 8Tech and media 3Dormant 2Manufacturing 2Property 2Business services 1Construction 1Finance 1

The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
00298654
Status
Active
Type
Public Limited Company
Accounts next due
30/06/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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