Rmbi Trading Limited
Company 02888946 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.
Where else this board sits
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Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations
- The Royal Masonic Benevolent Institution Care Company 2 shared directors
- Masonic Care Limited 2 shared directors
- Rmbi (Settlement) Limited 2 shared directors
- 19/21 GQS Limited 2 shared directors
- Wellingborough Masonic Hall Company,Limited(the) 1 shared director
- Rushden 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 | 02888946 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 19/01/1994 |
| Address | 60 GREAT QUEEN STREET, LONDON, WC2B 5AZ |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Ownership - persons with significant control (1)
- Royal Masonic Benevolent Institution Care Company
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (32)
- Shrestha, Amir Director · appointed 2025
- Gilbert, Dale Robert Director · appointed 2024
- Nurse, Brenda Enrica Paulette Secretary · appointed 2022
- Nelson-Smith, Mark George Director · appointed 2017
- Southern, David Director · appointed 2014
- Newby, Ian Former Director · appointed 2018 · resigned 2024
- Ranasinghe, Danwila Arachchige Former Director · appointed 2018 · resigned 2025
- Campbell, Annette Former Secretary · appointed 2018 · resigned 2022
- Lloyd, Mark Valpy Former Director · appointed 2017 · resigned 2018
- Harris, Kevin Former Director · appointed 2017 · resigned 2018
- Williams, Paul, Sir Former Director · appointed 2015 · resigned 2018
- Newman, James Henry Former Director · appointed 2010 · resigned 2015
- Edgcumbe, John Charles Former Director · appointed 2010 · resigned 2014
- Marks, Randall Former Director · appointed 2010 · resigned 2018
- Aukland, William Dudley Former Director · appointed 2009 · resigned 2009
- Innes, David Robert Former Secretary · appointed 2008 · resigned 2018
- Shackell, William Edward, Brigadier Former Director · appointed 2007 · resigned 2010
- Begg, Alan John Former Secretary · appointed 2002 · resigned 2002
- Gray, Peter John Former Secretary · appointed 2001 · resigned 2008
- Vine, Dennis Former Director · appointed 2000 · resigned 2010
- Davey, Michael James Former Director · appointed 2000 · resigned 2006
- Race, Russell John Former Director · appointed 1999 · resigned 2009
- Thorne, Neil Gordon, Sir Former Director · appointed 1999 · resigned 2000
- Buswell, Derek Alfred Former Director · appointed 1999 · resigned 2007
- Caine, Christopher James Former Director · appointed 1999 · resigned 2010
- Smith, Howard Brian Former Director · appointed 1999 · resigned 2004
- Davison, Alan Martin, Dr Former Director · appointed 1999 · resigned 2002
- Jacobs, Norman Nathaniel Former Director · appointed 1996 · resigned 1998
- Jones, James Morgan Former Secretary · appointed 1994 · resigned 2001
- Moore, John Edward Former Director · appointed 1994 · resigned 2007
- Wade, Roland John Former Director · appointed 1994 · resigned 1999
- Cottrell, Henry Claude Former Director · appointed 1994 · resigned 1996
Directors and officers on the Companies House record, current and former.
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