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RMS International UK LTD

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

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The large node is RMS International UK LTD. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 13

  1. David Paul Barrow 2016-2018 Director View profile
  2. Yonni Leslie Spiero Abramson 2013-2017 Director View profile
  3. Jonathan Hammond 2010-2016 Director View profile
  4. Andrew Howard Edwards 2004-2007 Director View profile
  5. Stuart Bradley Landes 2004-2007 Director View profile
  6. Karen Abramson 1994-2007 Director View profile
  7. Martin Anthony Abramson 2007 Director View profile
  8. Ryan Simon Farber 2008-2013 Secretary View profile
  9. Alistair Tanner 2007-2008 Secretary View profile
  10. Graham Hallworth 1994-1995 Secretary View profile
  11. Avrom Bishop 1992-2008 Secretary View profile
  12. Richard Mark Rosenberg 1992-2004 Secretary View profile
  13. Nigel Warren Gordon 1992 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
26/02/1974

Ownership

Owned by (2) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.

  • RMS International Limited
    75-100% shares, 75-100% voting, appoints directors · notified 2017-10-23
  • RMS International Holdings Limited ceased 2026-04-28
    75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
  • Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.

Group

  1. RMS International UK LTD is controlled by RMS International Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2017-10-23 · source: Companies House PSC register
  2. RMS International Limited is controlled by Really Magical Stuff Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2026-04-01 · source: Companies House PSC register
  3. Really Magical Stuff Limited is controlled by Really Really Magical Stuff Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2026-02-05 · source: Companies House PSC register
  4. Really Really Magical Stuff Limited is controlled by Really Really Really Magical Stuff Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2026-02-05 · source: Companies House PSC register
  5. Really Really Really Magical Stuff Limited is controlled by Adam Karni-Cohen
    Evidence
    ceased 25-50% shares, 25-50% voting, appoints directors · notified 2026-02-04, ceased 2026-03-25 · source: Companies House PSC register

Ultimately controlled by Adam Karni-Cohen.

9 other companies 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.

3 directors on the board

17.6y median 10.3y
average tenure
34y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (3)

0
also govern a charity
0
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 6Finance 4Property 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.

Gaps to watch

  • Several long-serving directors could step down together

Where to look Suggested search: succession planning for long-tenured seats.

Sources

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

Record details
Company number
01161241
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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