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.
12
directors on the board
5.1y median 4y
average tenure
12.7y
longest tenure
5
directors past 6 years
1 vs 11 portfolio
first-time directors
11
also govern a charity
0
left in the last 12 months
Where else this board sits
Health and social care 23Construction 3Property 3Hospitality 2Arts and leisure 1Dormant 1Education 1Finance 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
- The Royal Masonic Benevolent Institution Care Company 11 shared directors
- Rmbi (Settlement) Limited 11 shared directors
- Rmbi Trading Limited 2 shared directors
- Freemasons Hall Northampton Limited 1 shared director
- Wellingborough Masonic Hall Company,Limited(the) 1 shared director
- Worksop 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 | 03656752 |
| Status | Active |
| Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporated | 21/10/1998 |
| Address | 60 GREAT QUEEN STREET, LONDON, WC2B 5AZ |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
88990 - Other social work activities without accommodation n.e.c.
Ownership - persons with significant control (2)
- The Royal Masonic Benevolent Institution Care Company
voting rights 75-100% right to appoint and remove directors - ceased
Officers (49)
- Dasgupta, Debashis Director · appointed 2024
- Clancey, Jane Director · appointed 2024
- Graham, Neil Director · appointed 2024
- VAN Herck, Bert Director · appointed 2023
- Bevan, Martin Director · appointed 2023
- Gilbert, Dale Robert Director · appointed 2023
- Nurse, Brenda Enrica Paulette Secretary · appointed 2022
- Vede, Malcolm Director · appointed 2021
- Constant, Mark Robert Director · appointed 2019
- Miller, Charlotte Jane Director · appointed 2019
- Snowdon, David William Director · appointed 2018
- Southern, David Director · appointed 2017
- Boyington CBE, John Director · appointed 2013
- Smith, John Hartley Former Director · appointed 2019 · resigned 2021
- Yeats, Martyn Frazier Former Director · appointed 2019 · resigned 2023
- Newby, Ian Charles Arthur Former Director · appointed 2017 · resigned 2024
- Williams, Paul, Sir Former Director · appointed 2017 · resigned 2021
- Sheppard, Sarah Former Director · appointed 2017 · resigned 2019
- Reuther, John William, Dr Former Director · appointed 2017 · resigned 2019
- Quayle, Sylvia Nina Former Director · appointed 2017 · resigned 2024
- White, Christopher George Former Director · appointed 2017 · resigned 2022
- Watson, David Charles Former Director · appointed 2017 · resigned 2018
- Radia, Sushilkumar Chandulal Former Director · appointed 2017 · resigned 2024
- Williams, Kevin Rhydderch, Dr Former Director · appointed 2017 · resigned 2019
- Grantham, Stuart Charles Former Director · appointed 2015 · resigned 2017
- Mcdonald, David Stuart Former Director · appointed 2015 · resigned 2017
- Aurthur, John William, Dr Former Director · appointed 2010 · resigned 2010
- Harris, Kevin Former Secretary · appointed 2010 · resigned 2010
- Innes, David Robert Former Director · appointed 2010 · resigned 2017
- Harris, Kevin Former Director · appointed 2010 · resigned 2017
- Marks, Randall Former Director · appointed 2010 · resigned 2019
- Gray, Peter Former Director · appointed 2008 · resigned 2010
- Innes, David Former Secretary · appointed 2008 · resigned 2010
- Shackell, William Edward, Brigadier Former Director · appointed 2007 · resigned 2010
- Caine, Christopher James Former Director · appointed 2007 · resigned 2010
- Macbeth, Ian Hugh Former Director · appointed 2006 · resigned 2010
- Kelly, Brian Former Director · appointed 2004 · resigned 2006
- Vyas, Bakul Former Director · appointed 2004 · resigned 2010
- Aukland, William Dudley Former Director · appointed 2004 · resigned 2008
- Begg, Alan John Former Secretary · appointed 2002 · resigned 2002
- Gray, Peter John Former Secretary · appointed 2001 · resigned 2008
- Smith, Howard Brian Former Director · appointed 2000 · resigned 2004
- Wade, Roland John Former Director · appointed 1998 · resigned 1999
- Buswell, Derek Alfred Former Director · appointed 1998 · resigned 2007
- Reynolds, Jane Caroline Margaret Former Director · appointed 1998 · resigned 2000
- Thomson, Paulus Anthony Adrian Former Director · appointed 1998 · resigned 1998
- Jones, James Morgan Former Secretary · appointed 1998 · resigned 2001
- Moore, John Edward Former Director · appointed 1998 · resigned 2007
- Lowson, Hugh Alasdair Former Secretary · appointed 1998 · resigned 2000
Directors and officers on the Companies House record, current and former.
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