Company
Masonic Care Limited
Official record Companies House · updated 13th September 2026 · Sources
Who leads it
- Debashis DasguptaDirector · since 2024
- Jane ClanceyDirector · since 2024
- Neil GrahamDirector · since 2024
- Bert Van HerckDirector · since 2023
- Martin BevanDirector · since 2023
- Dale Robert GilbertDirector · since 2023
- Malcolm VedeDirector · since 2021
- Mark Robert ConstantDirector · since 2019
- Charlotte Jane MillerDirector · since 2019
- David William SnowdonDirector · since 2018
- David SouthernDirector · since 2017
- John Boyington CBEDirector · since 2013
- Brenda Enrica Paulette NurseSecretary · since 2022
Previous officers 36
- John Hartley Smith 2019–2021 View profile
- Martyn Frazier Yeats 2019–2023 View profile
- Ian Charles Arthur Newby 2017–2024 View profile
- Sir Paul Williams 2017–2021 View profile
- Sarah Sheppard 2017–2019 View profile
- Dr John William Reuther 2017–2019 View profile
- Sylvia Nina Quayle 2017–2024 View profile
- Christopher George White 2017–2022 View profile
- David Charles Watson 2017–2018 View profile
- Sushilkumar Chandulal Radia 2017–2024 View profile
- Dr Kevin Rhydderch Williams 2017–2019 View profile
- Stuart Charles Grantham 2015–2017 View profile
- David Stuart Mcdonald 2015–2017 View profile
- Dr John William Aurthur 2010–2010 View profile
- David Robert Innes 2010–2017 View profile
- Kevin Harris 2010–2017 View profile
- Randall Marks 2010–2019 View profile
- Peter Gray 2008–2010 View profile
- Shackell, William Edward, Brigadier 2007–2010 View profile
- Christopher James Caine 2007–2010 View profile
- Ian Hugh Macbeth 2006–2010 View profile
- Brian Kelly 2004–2006 View profile
- Bakul Vyas 2004–2010 View profile
- William Dudley Aukland 2004–2008 View profile
- Howard Brian Smith 2000–2004 View profile
- Roland John Wade 1998–1999 View profile
- Derek Alfred Buswell 1998–2007 View profile
- Jane Caroline Margaret Reynolds 1998–2000 View profile
- Paulus Anthony Adrian Thomson 1998–1998 View profile
- John Edward Moore 1998–2007 View profile
- Kevin Harris 2010–2010 View profile
- David Innes 2008–2010 View profile
- Alan John Begg 2002–2002 View profile
- Peter John Gray 2001–2008 View profile
- James Morgan Jones 1998–2001 View profile
- Hugh Alasdair Lowson 1998–2000 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 21/10/1998
- Also a registered charity
- Masonic Care Limited
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.
- The Royal Masonic Benevolent Institution Care Company
75-100% voting, appoints directors · notified 2017-10-01
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.
12 directors on the board
- Bert Van Herck Director · appointed 2023
- Martin Bevan Director · appointed 2023
- Mark Robert Constant Director · appointed 2019
- Charlotte Jane Miller Director · appointed 2019
- David William Snowdon Director · appointed 2018
- John Boyington CBE Director · appointed 2013
- Debashis Dasgupta Director · appointed 2024
- Jane Clancey Director · appointed 2024
- David Southern Director · appointed 2017
- Neil Graham Director · appointed 2024
- Dale Robert Gilbert Director · appointed 2023
- Malcolm Vede Director · appointed 2021
Directors past 6 years
- Mark Robert Constant Director · appointed 2019
- Charlotte Jane Miller Director · appointed 2019
- David William Snowdon Director · appointed 2018
- John Boyington CBE Director · appointed 2013
- David Southern Director · appointed 2017
First-time vs portfolio directors
First-time (1)
- Malcolm Vede Director · appointed 2021
Portfolio (11)
- Bert Van Herck Director · appointed 2023
- Martin Bevan Director · appointed 2023
- Mark Robert Constant Director · appointed 2019
- Charlotte Jane Miller Director · appointed 2019
- David William Snowdon Director · appointed 2018
- John Boyington CBE Director · appointed 2013
- Debashis Dasgupta Director · appointed 2024
- Jane Clancey Director · appointed 2024
- David Southern Director · appointed 2017
- Neil Graham Director · appointed 2024
- Dale Robert Gilbert Director · appointed 2023
Also govern a charity
- Bert Van Herck The Royal Masonic Benevolent Institution Care Company
- Martin Bevan The Royal Masonic Benevolent Institution Care Company, The Parochial Church Council of the Ecclesiastical Parish of Coggeshall With Markshall
- Mark Robert Constant The Royal Masonic Benevolent Institution Care Company
- Charlotte Jane Miller The Royal Masonic Benevolent Institution Care Company
- David William Snowdon The Royal Masonic Benevolent Institution Care Company
- John Boyington CBE Sheffield M.E. Group, The Royal Masonic Benevolent Institution Care Company
- Debashis Dasgupta The Mill Hill School Foundation
- Jane Clancey The Royal Masonic Benevolent Institution Care Company
- David Southern Richard Henry Holmes Masonic Benevolent Fund, The Royal Masonic Benevolent Institution Care Company, Whitley Chapel Parish Hall Charitable Trust
- Neil Graham The Royal Masonic Benevolent Institution Care Company
- Dale Robert Gilbert Provincial Grand Charity of Northamptonshire and Huntingdonshire
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.
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
- 03656752
- Status
- Active - Proposal to Strike off
- Type
- PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
- Edition
- Register edition compiled 13th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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