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Company

Rmbi Trading Limited

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Official record Companies House · updated 20th September 2026 · Sources

Who leads it

Previous officers 27

  1. Ian Newby 2018–2024 Director View profile
  2. Danwila Arachchige Ranasinghe 2018–2025 Director View profile
  3. Mark Valpy Lloyd 2017–2018 Director View profile
  4. Kevin Harris 2017–2018 Director View profile
  5. Sir Paul Williams 2015–2018 Director View profile
  6. James Henry Newman 2010–2015 Director View profile
  7. John Charles Edgcumbe 2010–2014 Director View profile
  8. Randall Marks 2010–2018 Director View profile
  9. William Dudley Aukland 2009–2009 Director View profile
  10. Shackell, William Edward, Brigadier 2007–2010 Director View profile
  11. Dennis Vine 2000–2010 Director View profile
  12. Michael James Davey 2000–2006 Director View profile
  13. Russell John Race 1999–2009 Director View profile
  14. Sir Neil Gordon Thorne 1999–2000 Director View profile
  15. Derek Alfred Buswell 1999–2007 Director View profile
  16. Christopher James Caine 1999–2010 Director View profile
  17. Howard Brian Smith 1999–2004 Director View profile
  18. Dr Alan Martin Davison 1999–2002 Director View profile
  19. Norman Nathaniel Jacobs 1996–1998 Director View profile
  20. John Edward Moore 1994–2007 Director View profile
  21. Roland John Wade 1994–1999 Director View profile
  22. Henry Claude Cottrell 1994–1996 Director View profile
  23. Annette Campbell 2018–2022 Secretary View profile
  24. David Robert Innes 2008–2018 Secretary View profile
  25. Alan John Begg 2002–2002 Secretary View profile
  26. Peter John Gray 2001–2008 Secretary View profile
  27. James Morgan Jones 1994–2001 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
19/01/1994

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. Rmbi Trading Limited is controlled by The Royal Masonic Benevolent Institution Care Company
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. 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 for researchers

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.

4 directors on the board

5.9y median 5.4y
average tenure
11.7y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (4)

0
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 6Property 4Arts and leisure 1Business services 1Hospitality 1Retail and trade 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.

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
02888946
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 20th 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