The Governance RegisterEdition 2026 · Compiled 12th July 2026

RMB Financial Management (UK) Limited

Company 04799241 Active

Connected board network

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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.

2
directors on the board
2.8y median 2.8y
average tenure
2.8y
longest tenure
0
directors past 6 years
0 vs 2 portfolio
first-time directors
0
also govern a charity
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.

Finance 8Professional services 2Arts and leisure 1Property 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 iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number04799241
StatusActive
TypePrivate Limited Company
Incorporated13/06/2003
Address1ST FLOOR 9 ST JAMES' BUSINESS PARK, GRIMBALD CRAG COURT, KNARESBOROUGH, HG5 8QB
Accounts next due30/09/2027
Accounts last made up31/12/2025

Industry (SIC)

64999 - Financial intermediation not elsewhere classified

Ownership - persons with significant control (3)

  • Prosperis Holdings Limited
    ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
  • Mr Nigel David Jose Fawcett ceased 2019 British
    ownership of shares 25-50%
  • Mr Michael Andrew Burnside ceased 2023 British
    ownership of shares 75-100%

Officers (7)

Show 5 former officers

Directors and officers on the Companies House record, current and former.

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