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Company

The Royal Masonic Benevolent Institution Care Company

Residential nursing care facilities

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

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The large node is The Royal Masonic Benevolent Institution Care Company. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 51

  1. Russell Trevor Evans 2025-2026 Director View profile
  2. Mark Robert Constant 2019-2019 Director View profile
  3. John Hartley Smith 2019-2021 Director View profile
  4. Martyn Frazier Yeats 2019-2023 Director View profile
  5. David Charles Watson 2017-2018 Director View profile
  6. Sarah Sheppard 2016-2019 Director View profile
  7. Graham Leggatt-Chidgey 2015-2017 Director View profile
  8. Christopher George White 2015-2022 Director View profile
  9. Dr Kevin Rhydderch Williams 2015-2019 Director View profile
  10. Ian Charles Arthur Newby 2013-2024 Director View profile
  11. Sir Paul Williams 2012-2021 Director View profile
  12. Sushilkumar Chandulal Radia 2011-2024 Director View profile
  13. Mark Smith 2010-2013 Director View profile
  14. Sylvia Nina Quayle 2010-2024 Director View profile
  15. John Charles Edgcumbe 2010-2014 Director View profile
  16. Randall Marks 2008-2019 Director View profile
  17. Kenneth Howe 2007-2012 Director View profile
  18. Dr Malcolm Douglas Speake 2007-2012 Director View profile
  19. James Henry Newman 2007-2016 Director View profile
  20. Shackwell, William Edward, Brigadier 2007-2013 Director View profile
  21. Michael Leonard Ward 2006-2010 Director View profile
  22. Dr John William Reuther 2006-2019 Director View profile
  23. R Michael Weeden 2000-2005 Director View profile
  24. Dennis Vine 2000-2010 Director View profile
  25. Michael James Davey 2000-2007 Director View profile
  26. Russell John Race 1999-2009 Director View profile
  27. William Dudley Aukland 1999-2008 Director View profile
  28. Christopher James Caine 1999-2013 Director View profile
  29. Howard Brian Smith 1999-2004 Director View profile
  30. Barry Desmond O'Meara 1998-1998 Director View profile
  31. John Michael Luper 1998-1998 Director View profile
  32. Champion, Ronald Albert, Commander,Rn 1998-1998 Director View profile
  33. Sir Neil Gordon Thorne 1998-2000 Director View profile
  34. Derek Alfred Buswell 1998-2007 Director View profile
  35. Philip Albert Toler 1998-1999 Director View profile
  36. Michael David Beare 1998-1998 Director View profile
  37. Dr Alan Martin Davison 1998-2002 Director View profile
  38. Norman Nathaniel Jacobs 1996-1998 Director View profile
  39. John Edward Moore 1995-2007 Director View profile
  40. Noel Alfred Brian Grout 1991 Director View profile
  41. Michael Edward Pearson Jump 1997 Director View profile
  42. Roland John Wade 1999 Director View profile
  43. Henry Claude Cottrell 1996 Director View profile
  44. Jane Caroline Margaret Reynolds 2000 Director View profile
  45. Mark Valpy Lloyd 2017-2025 Secretary View profile
  46. David Robert Innes 2008-2015 Secretary View profile
  47. Alan John Begg 2002-2002 Secretary View profile
  48. Peter John Gray 2001-2008 Secretary View profile
  49. Hugh Alasdair Lowson 1997-2000 Secretary View profile
  50. James Morgan Jones 1997-2001 Secretary View profile
  51. Norman Leslie Green 1992 Secretary View profile

Directors and secretaries as filed at Companies House.

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Public contracts won

1 contract · £300,000,000 total

From Contracts Finder and Find a Tender, the UK Government's public procurement notices, under the Open Government Licence v3.0. Matched to this organisation by company number, charity number or exact name and postcode; every figure links to its source notice.

  • Bradford and District Residential and Nursing Care Homes Provider List Buyer: CITY OF BRADFORD METROPOLITAN DISTRICT COUNCIL £300,000,000 2021-10-27 CPV 85000000 Source: Contracts Finder

    This is a contract award notice for awards to date (March 2022) on the ongoing Pseudo Dynamic Purchasing System for Residential and Nursing Care Homes in the Bradford District. The PDPS remains open for applications until 2031 and can …

About

What it does
Residential nursing care facilities
Incorporated
06/01/1977
Also a registered charity
The Royal Masonic Benevolent Institution Care Company
Previous names
The Royal Masonic Benevolent Institution (until 02/02/2016)
R.M.B.I. Trust (until 12/03/2015)

Ownership

Owned by (1) 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.

Group

  1. The Royal Masonic Benevolent Institution Care Company is controlled by Masonic Charitable Foundation
    Evidence
    active 25-50% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Masonic Charitable Foundation.

8 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.

12 directors on the board

5.5y median 4y
average tenure
12.8y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (1)

Portfolio (11)

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.

Health and social care 23Construction 3Property 3Hospitality 2Arts and leisure 1Dormant 1Education 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
01293566
Status
Active
Type
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Accounts next due
31/12/2026
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data