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Company

R M & C Consultants LTD.

R M & C Consultants LTD. is an active UK company (number 04208069), incorporated 2001, with 4 current directors including Timothy James Allen and Susan Allen. Source: Companies House, updated 11th October 2026.

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Official record Companies House · updated 11th October 2026 · Sources · Free, no card or password

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Who leads it

Previous officers 5

  1. Glenn Campbell 2019-2021 Director View profile
  2. Carole Pooleman 2017-2019 Director View profile
  3. Graham Gilbert 2015-2017 Director View profile
  4. John Alexander Brown 2014-2020 Director View profile
  5. Robert Michael Pooleman 2001-2020 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
30/04/2001

Ownership

Owned by (4) 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.

  • David Mark Allen
    50-75% shares, 50-75% voting · notified 2023-07-23 - confirmed: also a director of this company
  • Susan Allen
    25-50% voting · notified 2023-11-22 - confirmed: also a director of this company
  • Robert Michael Pooleman ceased 2020-01-05
    25-50% shares, 25-50% voting · notified 2016-04-06
  • Oliver Charles Parker ceased 2023-07-23
    significant influence · notified 2020-01-06 - confirmed: also a director of this company

Group

  1. R M & C Consultants LTD. is controlled by David Mark Allen
    Evidence
    active 50-75% shares, 50-75% voting · notified 2023-07-23 · source: Companies House PSC register

Ultimately controlled by David Mark Allen.

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
£99,253
Total assets
£100,107
Cash
£76,210
Employees
4
Turnover
Not reported (small or micro-entity accounts)

Filed as Full accounts (audit exempt).

Figures from accounts filed at Companies House (iXBRL), period ending 2025-09-30. 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.

4 directors on the board

9.5y median 8.6y
average tenure
20.6y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (4)

0
also govern a charity
0
left in the last 12 months

Gaps to watch

  • Several long-serving directors could step down together
  • No director brings board experience from anywhere else
  • Narrow spread of sectors across the board

Where to look Suggested search: succession planning for long-tenured seats; a director with board experience elsewhere.

Sources

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

Record details
Company number
04208069
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 11th October 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