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

Rmbi Pension Trust Limited

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 Rmbi Pension Trust Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 20

  1. Charles James Nicholas Angus 2018-2025 Director View profile
  2. Mark Valpy Lloyd 2016-2018 Director View profile
  3. Randall Wayne Marks 2015-2019 Director View profile
  4. James Henry Newman 2010-2015 Director View profile
  5. Paul Whiterod 2008-2016 Director View profile
  6. Noel Alfred Brian Grout 2008-2018 Director View profile
  7. Lorraine Murphy 2008-2016 Director View profile
  8. John Trevor Merriden 2005-2008 Director View profile
  9. Donald Formoy 2005-2008 Director View profile
  10. Christopher Geoffrey John Head 2003-2008 Director View profile
  11. Christopher James Caine 2003-2010 Director View profile
  12. Russell John Race 1999-2004 Director View profile
  13. John Edward Moore 1999-2004 Director View profile
  14. Roland John Wade 1999-1999 Director View profile
  15. Jane Caroline Margaret Reynolds 1999-2000 Director View profile
  16. David Innes 2008-2016 Secretary View profile
  17. Alan John Begg 2002-2002 Secretary View profile
  18. Peter John Gray 2001-2008 Secretary View profile
  19. James Morgan Jones 1999-2001 Secretary View profile
  20. Hugh Alasdair Lowson 1999-2000 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

Incorporated
14/07/1999

Ownership

Owned by (2) 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.

  • Noel Alfred Brian Grout ceased 2024-09-03
    75-100% voting, appoints directors · notified 2016-04-06
  • Paul Whiterod ceased 2016-07-13
    75-100% voting, appoints directors · notified 2016-04-06
  • 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.
  • 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. Rmbi Pension Trust Limited is controlled by Noel Alfred Brian Grout
    Evidence
    ceased 75-100% voting, appoints directors · notified 2016-04-06, ceased 2024-09-03 · source: Companies House PSC register

Ultimately controlled by Noel Alfred Brian Grout.

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.

Financials

Net assets
£0
Turnover
Not reported (small or micro-entity accounts)

Filed as Dormant company accounts.

Five-year trend

Period endingTurnoverNet assets
2025-12-31Not reported£0
2025-12-31Not reported£0

Figures from accounts filed at Companies House (iXBRL), period ending 2025-12-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.

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

7.6y median 9.2y
average tenure
10.7y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (3)

Portfolio (2)

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 4Education 1Finance 1Other services 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
  • Narrow spread of sectors across the board

Where to look Suggested search: succession planning for long-tenured seats; directors from a wider range of sectors.

Sources

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

Record details
Company number
03807306
Status
Active
Type
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
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