The Royal Masonic Benevolent Institution Care Company
Company 01293566 Active
Registered charity: The Royal Masonic Benevolent Institution Care Company
Connected board network
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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
5
directors past 6 years
1 vs 11 portfolio
first-time directors
11
also govern a charity
1
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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Masonic Care Limited 11 shared directors
- Rmbi (Settlement) Limited 11 shared directors
- Rmbi Trading Limited 2 shared directors
- Freemasons Hall Northampton Limited 1 shared director
- Wellingborough Masonic Hall Company,Limited(the) 1 shared director
- Worksop Masonic Hall Company Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 01293566 |
| Status | Active |
| Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporated | 06/01/1977 |
| Address | 60 GREAT QUEEN STREET, LONDON, WC2B 5AZ |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
87100 - Residential nursing care facilities
Ownership - persons with significant control (1)
- Masonic Charitable Foundation
voting rights 25-50% right to appoint and remove directors
Officers (64)
- Jane Clancey Director · appointed 2024
- Neil Graham Director · appointed 2024
- Debashis Dasgupta Director · appointed 2024
- Bert Van Herck Director · appointed 2023
- Martin Bevan Director · appointed 2023
- Dale Robert Gilbert Director · appointed 2023
- Brenda Enrica Paulette Nurse Secretary · appointed 2022
- Malcolm Arthur Vede Director · appointed 2021
- Mark Robert Constant Director · appointed 2019
- Charlotte Jane Miller Director · appointed 2019
- David William Snowdon Director · appointed 2018
- John Boyington Cbe Director · appointed 2013
- David Southern Director · appointed 2013
Show 51 former officers
- Russell Trevor Evans Director · appointed 2025 · resigned 2026
- Mark Robert Constant Director · appointed 2019 · resigned 2019
- John Hartley Smith Director · appointed 2019 · resigned 2021
- Martyn Frazier Yeats Director · appointed 2019 · resigned 2023
- David Charles Watson Director · appointed 2017 · resigned 2018
- Mark Valpy Lloyd Secretary · appointed 2017 · resigned 2025
- Sarah Sheppard Director · appointed 2016 · resigned 2019
- Graham Leggatt-Chidgey Director · appointed 2015 · resigned 2017
- Christopher George White Director · appointed 2015 · resigned 2022
- Williams, Kevin Rhydderch, Dr Director · appointed 2015 · resigned 2019
- Ian Charles Arthur Newby Director · appointed 2013 · resigned 2024
- Williams, Paul, Sir Director · appointed 2012 · resigned 2021
- Sushilkumar Chandulal Radia Director · appointed 2011 · resigned 2024
- Mark Smith Director · appointed 2010 · resigned 2013
- Sylvia Nina Quayle Director · appointed 2010 · resigned 2024
- John Charles Edgcumbe Director · appointed 2010 · resigned 2014
- Randall Marks Director · appointed 2008 · resigned 2019
- David Robert Innes Secretary · appointed 2008 · resigned 2015
- Kenneth Howe Director · appointed 2007 · resigned 2012
- Speake, Malcolm Douglas, Dr Director · appointed 2007 · resigned 2012
- James Henry Newman Director · appointed 2007 · resigned 2016
- Shackwell, William Edward, Brigadier Director · appointed 2007 · resigned 2013
- Michael Leonard Ward Director · appointed 2006 · resigned 2010
- Reuther, John William, Dr Director · appointed 2006 · resigned 2019
- Alan John Begg Secretary · appointed 2002 · resigned 2002
- Peter John Gray Secretary · appointed 2001 · resigned 2008
- R Michael Weeden Director · appointed 2000 · resigned 2005
- Dennis Vine Director · appointed 2000 · resigned 2010
- Michael James Davey Director · appointed 2000 · resigned 2007
- Russell John Race Director · appointed 1999 · resigned 2009
- William Dudley Aukland Director · appointed 1999 · resigned 2008
- Christopher James Caine Director · appointed 1999 · resigned 2013
- Howard Brian Smith Director · appointed 1999 · resigned 2004
- Barry Desmond O'Meara Director · appointed 1998 · resigned 1998
- John Michael Luper Director · appointed 1998 · resigned 1998
- Champion, Ronald Albert, Commander,Rn Director · appointed 1998 · resigned 1998
- Thorne, Neil Gordon, Sir Director · appointed 1998 · resigned 2000
- Derek Alfred Buswell Director · appointed 1998 · resigned 2007
- Philip Albert Toler Director · appointed 1998 · resigned 1999
- Michael David Beare Director · appointed 1998 · resigned 1998
- Davison, Alan Martin, Dr Director · appointed 1998 · resigned 2002
- Hugh Alasdair Lowson Secretary · appointed 1997 · resigned 2000
- James Morgan Jones Secretary · appointed 1997 · resigned 2001
- Norman Nathaniel Jacobs Director · appointed 1996 · resigned 1998
- John Edward Moore Director · appointed 1995 · resigned 2007
- Noel Alfred Brian Grout Director · resigned 1991
- Michael Edward Pearson Jump Director · resigned 1997
- Roland John Wade Director · resigned 1999
- Henry Claude Cottrell Director · resigned 1996
- Jane Caroline Margaret Reynolds Director · resigned 2000
- Norman Leslie Green Secretary · resigned 1992
Directors and officers on the Companies House record, current and former.
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