Skip to content
Governance Register
Sign inFind yourself
Find yourselfSign in
Search How it works For organisations For professionals

Edition

United Kingdom (current)IrelandUnited StatesNew ZealandCanadaAustraliaScotlandNorthern Ireland

Company · Manchester

RMS International Limited

Activities of head offices

How am I connected?
More
View network map Report an issue

Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is RMS International Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 17

  1. David Samuel Abramson 2023-2026 Director View profile
  2. Matthew Widdall 2016-2026 Director View profile
  3. Stuart Rose 2016-2026 Director View profile
  4. David Paul Barrow 2016-2018 Director View profile
  5. Yonni Leslie Spiero Abramson 2013-2023 Director View profile
  6. Jonathan Hammond 2010-2016 Director View profile
  7. Martin Stuart Caller 1994-1999 Director View profile
  8. Richard Webb 1994-1995 Director View profile
  9. Martin Anthony Abramson 1994-2007 Director View profile
  10. Karen Abramson 1994-2007 Director View profile
  11. Wacks Caller (Nominees) Limited 1994-1994 Corporate-director View profile
  12. Ryan Simon Farber 2008-2013 Secretary View profile
  13. Alistair Tanner 2007-2008 Secretary View profile
  14. Graham Hallworth 1994-1995 Secretary View profile
  15. Richard Mark Rosenberg 1994-2004 Secretary View profile
  16. Avrom Bishop 1994-2008 Secretary View profile
  17. Wacks Caller Limited 1994-1994 Corporate-secretary View profile

Directors and secretaries as filed at Companies House.

Do you help lead this organisation? Set up its network · How it works

About

What it does
Activities of head offices
Incorporated
06/04/1994
Registered office
Manchester
Previous names
BAS International Holdings PLC (until 23/02/2007)

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.

  • Really Magical Stuff Limited
    75-100% shares, 75-100% voting, appoints directors · notified 2026-04-01
  • Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
  • Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.

Group

  1. RMS International Limited is controlled by Really Magical Stuff Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2026-04-01 · source: Companies House PSC register
  2. Really Magical Stuff Limited is controlled by Really Really Magical Stuff Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2026-02-05 · source: Companies House PSC register
  3. Really Really Magical Stuff Limited is controlled by Really Really Really Magical Stuff Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2026-02-05 · source: Companies House PSC register
  4. Really Really Really Magical Stuff Limited is controlled by Adam Karni-Cohen
    Evidence
    ceased 25-50% shares, 25-50% voting, appoints directors · notified 2026-02-04, ceased 2026-03-25 · source: Companies House PSC register

Ultimately controlled by Adam Karni-Cohen.

9 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

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.

5 directors on the board

8.7y median 3.1y
average tenure
31.6y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (2)

Portfolio (3)

0
also govern a charity

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 4Professional services 3Retail and trade 3Property 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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
02915858
Status
Active
Type
Private Limited Company
Accounts next due
30/09/2027
Edition
Register edition compiled 27th 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