Company · Colchester
Rmpa Holdings Limited
Activities of other holding companies n.e.c.
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 23
- Dennis Kelly 2019-2023 View profile
- John Stephen Gordon 2015-2015 View profile
- Dr Michael Pfennig 2015-2017 View profile
- Aoife Mcmenamin 2015-2018 View profile
- Keith William Pickard 2014-2015 View profile
- Robert John William Wotherspoon 2010-2014 View profile
- Mark Andrew Sowerby 2007-2012 View profile
- Patrick Taylor Hirst 2005-2009 View profile
- Colin Bruce Weekley 2004-2010 View profile
- Lisa Philomena Mccormack 2004-2007 View profile
- David Richard Spurling Harris 2004-2012 View profile
- James Edward Hall-Smith 2003-2006 View profile
- Gavin John Lendon 2003-2004 View profile
- Roger Francis Mcglynn 2003-2004 View profile
- David Russell Clements 2003-2004 View profile
- Charles Peter Barrington 2003-2019 View profile
- Gareth Irons Craig 2003-2008 View profile
- John Wrinn 2003-2003 View profile
- Stephen Owen 2009-2010 View profile
- Philip Miller 2008-2009 View profile
- Louisa Jane Jenkinson 2004-2008 View profile
- Julian Anthony Bradley 2003-2004 View profile
- Miles Colin Shelley 2003-2014 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
About
- What it does
- Activities of other holding companies n.e.c.; Activities of head offices
- Incorporated
- 24/10/2003
- Registered office
- Colchester
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.
- Colne Topco Limited
25-50% shares, 25-50% voting · notified 2016-04-06 - Corn Investment Limited
50-75% shares, 50-75% voting · notified 2016-04-06
Group
- Rmpa Holdings Limited
is controlled by Colne Topco Limited
Evidence
active 25-50% shares, 25-50% voting · notified 2016-04-06 · source: Companies House PSC register - Colne Topco Limited
is controlled by Ppdi Assetco Limited
Evidence
active 50-75% shares, 50-75% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Ppdi Assetco Limited
is controlled by Ppdi Finance Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Ppdi Finance Limited
is controlled by Ppdi Holdings Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Ppdi Holdings Limited
is controlled by Dalmore Capital 6 GP Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Dalmore Capital 6 GP Limited
is controlled by Dalmore GP Holdings Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Dalmore GP Holdings Limited
is controlled by Royal London Asset Management Holdings Limited
Evidence
active 75-100% shares · notified 2025-11-03 · source: Companies House PSC register - Royal London Asset Management Holdings Limited
is controlled by The Royal London Mutual Insurance Society Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2020-07-27 · source: Companies House PSC register
Ultimately controlled by The Royal London Mutual Insurance Society Limited.
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Showing the first 50.
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.
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
- Stuart Anthony Carter Director · appointed 2003
- Andrew Julian Frederick Cox Director · appointed 2017
- Hannah O'Gorman Director · appointed 2023
- Jonathan Nigel Edward Cowdell Director · appointed 2015
- Vanessa Claudia Tiziana Menzies Director · appointed 2018
10.9y median 9.4y
average tenure
22.7y
longest tenure
Directors past 6 years
- Stuart Anthony Carter Director · appointed 2003
- Andrew Julian Frederick Cox Director · appointed 2017
- Jonathan Nigel Edward Cowdell Director · appointed 2015
- Vanessa Claudia Tiziana Menzies Director · appointed 2018
First-time vs portfolio directors
Portfolio (5)
- Stuart Anthony Carter Director · appointed 2003
- Andrew Julian Frederick Cox Director · appointed 2017
- Hannah O'Gorman Director · appointed 2023
- Jonathan Nigel Edward Cowdell Director · appointed 2015
- Vanessa Claudia Tiziana Menzies Director · appointed 2018
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.
Professional services 25Finance 19Business services 14Construction 11Health and social care 8Public administration 6
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
Where to look Suggested search: succession planning for long-tenured seats.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 04943656
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 31/12/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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