Rlum Limited
Company 02369965 Active
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.
4
directors on the board
3.4y median 3.3y
average tenure
7y
longest tenure
1
directors past 6 years
0 vs 4 portfolio
first-time directors
0
also govern a charity
4
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.
Finance 10Professional services 2Property 2Health and social care 1Other services 1Tech and media 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.
- Royal London Unit Trust Managers Limited 4 shared directors
- Royal London Asset Management Limited 2 shared directors
- Royal London Asset Management Holdings Limited 2 shared directors
- Trinitybridge Limited 1 shared director
- Valu-Trac Investment Management Limited 1 shared director
- The Investment Association 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 02369965 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 10/04/1989 |
| Address | 80 FENCHURCH STREET, LONDON, EC3M 4BY |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
64302 - Activities of unit trusts66300 - Fund management activities
Ownership - persons with significant control (2)
- Royal London (Uk) Holdings Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Royal London Mutual Insurance ceased 2018
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (52)
- Richard Patrick Mcnamara Director · appointed 2026
- Hans Iain Georgeson Director · appointed 2024
- Jill Morag Jackson Director · appointed 2022
- John Michael Brett Director · appointed 2019
- Royal London Management Services Limited Corporate-secretary · appointed 2013
Show 47 former officers
- Andrew Lawrence Hunt Director · appointed 2024 · resigned 2026
- Susan Lee Spiller Director · appointed 2024 · resigned 2026
- Rakesh Kumar Director · appointed 2024 · resigned 2025
- Paul Bowker Director · appointed 2023 · resigned 2024
- Gary Warman Director · appointed 2020 · resigned 2022
- Jon Scott Glen Director · appointed 2020 · resigned 2026
- Nora Agnes O'Mahony Director · appointed 2019 · resigned 2021
- Noel Anthony Freeley Director · appointed 2016 · resigned 2020
- Alexander Rudolf Dieter Koslowski Director · appointed 2015 · resigned 2016
- Shingirai Thaddeus Nyahasha Director · appointed 2014 · resigned 2016
- Taylor, Jonathan Paul, Dr Director · appointed 2013 · resigned 2015
- Anya Marjorie O'Reilly Director · appointed 2013 · resigned 2014
- Martin Pierce Lewis Director · appointed 2013 · resigned 2022
- Phillip Beamish Director · appointed 2013 · resigned 2024
- Clare Louise Gosling Director · appointed 2012 · resigned 2013
- Patricia Anne Wade Secretary · appointed 2010 · resigned 2013
- Andrew Nicholas Russell Director · appointed 2010 · resigned 2011
- Rodney Jensen Bulmer Director · appointed 2009 · resigned 2013
- Craig Neil Shannon Director · appointed 2007 · resigned 2007
- Richard Thomas Goddard Director · appointed 2007 · resigned 2009
- Mark Andrew Summerfield Director · appointed 2006 · resigned 2013
- Katherine Elizabeth Eldridge Secretary · appointed 2006 · resigned 2010
- Pater, George Stephan, Mr. Director · appointed 2005 · resigned 2007
- Paul Sharman Director · appointed 2005 · resigned 2010
- Bryan Henry Portman Director · appointed 2004 · resigned 2005
- Andrew Stuart Watson Director · appointed 2004 · resigned 2005
- Patricia Anne Wade Secretary · appointed 2002 · resigned 2006
- Finian O'Boyle Director · appointed 2002 · resigned 2004
- Martin Gerald Clarke Director · appointed 2001 · resigned 2005
- Michael David Fairbairn Director · appointed 2001 · resigned 2012
- Charles Francis Mckeown Director · appointed 2001 · resigned 2007
- Barry Kenneth John Lewis Director · appointed 2001 · resigned 2002
- Haydn Griffith Director · appointed 2001 · resigned 2002
- Rodney James Burgess Director · appointed 1999 · resigned 2000
- John Franks Director · appointed 1999 · resigned 2000
- David Grattan Director · appointed 1998 · resigned 2004
- Martyn Christopher Bennett Director · appointed 1998 · resigned 2003
- Timothy Stephen Bunch Director · appointed 1994 · resigned 2008
- William Frederick Webb Director · appointed 1994 · resigned 1998
- Christopher William Joseph Hirst Director · resigned 2004
- Robert Gordon Taylor Secretary · resigned 2002
- Gordon Wild Director · resigned 1998
- Alan Drysdale Sneddon Director · resigned 1997
- Michael Brian Horswell Director · resigned 1999
- David Stuart Hollas Director · resigned 2002
- Peter Douglas Johnson Director · resigned 1994
- Stephen Fitzmaurice Wood Director · resigned 1999
Directors and officers on the Companies House record, current and former.
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