Rmpa Nominees Limited
Company 04943660 Active
Connected board network
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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.
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.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Rmpa Holdings Limited 5 shared directors
- Rmpa Services PLC 5 shared directors
- Agecroft Prison Management Limited 2 shared directors
- Mercia Healthcare Limited 2 shared directors
- Mercia Healthcare (Holdings) Limited 2 shared directors
- HPC King's College Hospital Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 04943660 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 24/10/2003 |
| Address | BUILDING P05 MERVILLE BARRACKS, CIRCULAR ROAD SOUTH, COLCHESTER, ESSEX, CO2 7UT |
| Accounts next due | 31/12/2027 |
| Accounts last made up | 31/03/2026 |
Industry (SIC)
Ownership - persons with significant control (1)
- Rmpa Holdings Limited
ownership of shares 75-100% voting rights 75-100%
Officers (29)
- Hannah O'Gorman Director · appointed 2023
- Vanessa Claudia Tiziana Menzies Director · appointed 2018
- Andrew Julian Frederick Cox Director · appointed 2017
- Cowdell, Jonathan Nigel Edward, Mr. Director · appointed 2015
- Wollastons Nominees Limited Corporate-secretary · appointed 2010
- Stuart Anthony Carter Director · appointed 2003
Show 23 former officers
- Dennis Kelly Director · appointed 2019 · resigned 2023
- John Stephen Gordon Director · appointed 2015 · resigned 2015
- Pfennig, Michael, Dr. Director · appointed 2015 · resigned 2017
- Aoife Mcmenamin Director · appointed 2015 · resigned 2018
- Keith William Pickard Director · appointed 2014 · resigned 2015
- Robert John William Wotherspoon Director · appointed 2010 · resigned 2014
- Stephen Owen Secretary · appointed 2009 · resigned 2010
- Philip Miller Secretary · appointed 2008 · resigned 2009
- Mark Andrew Sowerby Director · appointed 2007 · resigned 2012
- Patrick Taylor Hirst Director · appointed 2005 · resigned 2009
- Colin Bruce Weekley Director · appointed 2004 · resigned 2010
- Lisa Philomena Mccormack Director · appointed 2004 · resigned 2007
- David Richard Spurling Harris Director · appointed 2004 · resigned 2012
- Louisa Jane Jenkinson Secretary · appointed 2004 · resigned 2008
- Julian Anthony Bradley Secretary · appointed 2003 · resigned 2004
- James Edward Hall-Smith Director · appointed 2003 · resigned 2006
- Gavin John Lendon Director · appointed 2003 · resigned 2004
- Roger Francis Mcglynn Director · appointed 2003 · resigned 2004
- David Russell Clements Director · appointed 2003 · resigned 2004
- Charles Peter Barrington Director · appointed 2003 · resigned 2019
- Gareth Irons Craig Director · appointed 2003 · resigned 2008
- Miles Colin Shelley Secretary · appointed 2003 · resigned 2014
- John Wrinn Director · appointed 2003 · resigned 2003
Directors and officers on the Companies House record, current and former.
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