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The large node is R.A.H.M.S. Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.
Who leads it
Previous officers 9
- Anne Clayton 2016-2017 View profile
- Paul Marshall 2015-2021 View profile
- David Clive Litton 2012-2024 View profile
- David Martin Lloyd 2004-2016 View profile
- Glenda Beverlee Haas 2004-2012 View profile
- Robert Andrew Haas 2012 View profile
- Robert Graham Jones 2016-2026 View profile
- Paul Marshall 2010-2016 View profile
- Robin Michael Russell 2004 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
About
- Incorporated
- 28/11/1985
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.
- Perpetua Family Office Limited
75-100% shares · notified 2016-04-06
Group
- R.A.H.M.S. Limited
is controlled by Perpetua Family Office Limited
Evidence
active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register - Perpetua Family Office Limited
is controlled by Carole Anne Dean
Evidence
active significant influence (trust) · notified 2025-09-16 · source: Companies House PSC register
The individual named as ultimate controller on the PSC register for this chain is a known formation agent or data-quality flag, not a confirmed beneficial owner - not shown as fact.
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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.
Financials
- Net assets
- £3,694,726
- Total assets
- £5,369,572
- Cash
- £1,609,578
- Employees
- 23
- Turnover
- £7,505,679
- Profit/loss
- £252,345
Filed as Small company accounts.
Five-year trend
| Period ending | Turnover | Net assets |
|---|---|---|
| 2025-12-31 | £7,505,679 | £3,694,726 |
| 2025-12-31 | £7,505,679 | £3,694,726 |
| 2024-12-31 | £7,062,679 | £3,442,380 |
Figures from accounts filed at Companies House (iXBRL), period ending 2025-12-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
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.
2 directors on the board
- Robert Graham Jones Director · appointed 2010
- Ericka Brigette Gairy Director · appointed 2017
Directors past 6 years
- Robert Graham Jones Director · appointed 2010
- Ericka Brigette Gairy Director · appointed 2017
First-time vs portfolio directors
Portfolio (2)
- Robert Graham Jones Director · appointed 2010
- Ericka Brigette Gairy Director · appointed 2017
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.
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
- 01966747
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 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