The Governance RegisterEdition 2026 · Compiled 12th July 2026

RM PLC

Company 01749877 Active

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Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.

6
directors on the board
3.3y median 3.3y
average tenure
4.4y
longest tenure
0
directors past 6 years
0 vs 5 portfolio
first-time directors
1
also govern a charity
1
left in the last 12 months

Where else this board sits

Professional services 9Finance 8Tech and media 7Business services 4Retail and trade 3Education 2Property 2Dormant 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

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number01749877
StatusActive
TypePublic Limited Company
Incorporated02/09/1983
Address142B PARK DRIVE, MILTON PARK, ABINGDON, OXON, OX14 4SE
Accounts next due31/05/2027
Accounts last made up30/11/2025

Industry (SIC)

70100 - Activities of head offices

Ownership - persons with significant control (0)

No persons with significant control recorded.

Officers (52)

  • Fattal, Daniel Secretary · appointed 2023
  • Dawson, Carolyn Director · appointed 2023
  • Goodwin, Simon Michael Director · appointed 2023
  • Humphrey, Christopher John Director · appointed 2023
  • Cook, Mark Director · appointed 2023
  • Smothers, Richard Director · appointed 2023
  • Stevenson, Helen Claire Director · appointed 2022
  • Murray Wells, James Nicholas Former Director · appointed 2023 · resigned 2026
  • Rubenstein, Howard Former Secretary · appointed 2023 · resigned 2023
  • Whitcher, Ashley Paul Former Secretary · appointed 2022 · resigned 2023
  • Berry, Mark Ian James Former Director · appointed 2021 · resigned 2022
  • Bligh, Charles Edward Former Director · appointed 2021 · resigned 2023
  • Griffiths, Victoria Karen Former Director · appointed 2020 · resigned 2023
  • Dean, Paul David Former Director · appointed 2020 · resigned 2023
  • Lagler, Mark Former Secretary · appointed 2019 · resigned 2022
  • Blundell, Andrew Martin Former Director · appointed 2017 · resigned 2020
  • Martin, Neil Thomas George Former Director · appointed 2015 · resigned 2023
  • Martell, Patrick Neil Former Director · appointed 2014 · resigned 2023
  • Poulter, John William Former Director · appointed 2013 · resigned 2022
  • Brooks, David John Former Director · appointed 2012 · resigned 2021
  • Davidson-Shrine, Gregory Former Secretary · appointed 2012 · resigned 2019
  • Sirs, Robin Adrian Former Director · appointed 2011 · resigned 2012
  • Adonis, Andrew, Lord Former Director · appointed 2011 · resigned 2017
  • Mattar, Deena Former Director · appointed 2011 · resigned 2020
  • Ratcliffe, Martyn Roy Former Director · appointed 2011 · resigned 2013
  • Mcintosh, Iain Peter Former Director · appointed 2010 · resigned 2015
  • Sweeney, Terence Former Director · appointed 2008 · resigned 2011
  • Connell, Josephine Lilian Former Director · appointed 2007 · resigned 2014
  • Brighouse, Timothy Robert Peter, Sir Former Director · appointed 2004 · resigned 2011
  • Tomlinson, Michael John, Sir Former Director · appointed 2004 · resigned 2013
  • Windeler, John Robert Former Director · appointed 2002 · resigned 2011
  • Carsberg, Bryan Victor, Sir Former Director · appointed 2002 · resigned 2012
  • Robson, Andrew John Former Secretary · appointed 2000 · resigned 2012
  • Coutu, Sherry Leigh, Cbe Former Director · appointed 1999 · resigned 2007
  • Pearson, Timothy Robert Former Director · appointed 1997 · resigned 2008
  • Maltby, Colin Charles Former Director · appointed 1997 · resigned 1999
  • Burrell, Mark William Former Director · appointed 1997 · resigned 2002
  • Netherton, John Richard Former Director · appointed 1996 · resigned 2001
  • Girling, Richard Arthur Graham Former Director · appointed 1996 · resigned 2002
  • Harrison, Michael Geoffrey Former Director · appointed 1995 · resigned 1997
  • Leighfield, John Percival Former Director · appointed 1993 · resigned 2011
  • Brown, Robin Former Secretary · appointed 1992 · resigned 1993
  • Greig, Michael David Former Director · resigned 2010
  • Spence, Keith Archibald Former Director · resigned 1994
  • Quysner, David William Former Director · resigned 1994
  • Smith, Michael David Cook Former Director · resigned 1998
  • Macpherson, Philip Strone Stewart Former Director · resigned 1994
  • O'Regan, Michael Rowan Hamilton John Former Director · resigned 2004
  • Perkin, Paul Former Director · resigned 1994
  • Fischer, Michael David Former Director · resigned 2004
  • Wells, Joan Elizabeth Former Director · resigned 1992
  • Meyer, Caroline Anne Winstone Former Secretary · resigned 1992

Directors and officers on the Companies House record, current and former.

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