Company
The Durward & Roxburghe RTM Company Limited
The Durward & Roxburghe RTM Company Limited is an active UK company (number 05022740), incorporated 2004, with 6 current directors including Stephen Christopher Hamilton and Joseph Herbert Reginald Castle. Source: Companies House, updated 4th October 2026.
Official record Companies House · updated 4th October 2026 · Sources
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Who leads it
- Stephen Christopher HamiltonDirector · since 2026
- Joseph Herbert Reginald CastleDirector · since 2025
- Michel SindelarDirector · since 2022
- Lord Daniel Michael Gerald MoylanDirector · since 2020
- Axel BeckDirector · since 2014
- Sir Roger Bridgland BoneDirector · since 2007
- Christine KnightSecretary · since 2004
Previous officers 10
- Philip Lawrence Athill 2020-2020 View profile
- Barbara Harty 2016-2020 View profile
- Dr Gulshan Dhanani 2016-2023 View profile
- Christopher Paul Martin 2008-2009 View profile
- Cecile Belaman 2008-2014 View profile
- John Anthony Cutler 2007-2016 View profile
- Avis Mary Hall 2004-2004 View profile
- Flamburiari, Spiro, Count 2004-2006 View profile
- Richard Graham Whitehouse 2004-2016 View profile
- Jennifer Ann Pace 2004-2007 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 22/01/2004
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.
6 directors on the board
- Axel Beck Director · appointed 2014
- Stephen Christopher Hamilton Director · appointed 2026
- Michel Sindelar Director · appointed 2022
- Lord Daniel Michael Gerald Moylan Director · appointed 2020
- Sir Roger Bridgland Bone Director · appointed 2007
- Joseph Herbert Reginald Castle Director · appointed 2025
Directors past 6 years
- Axel Beck Director · appointed 2014
- Lord Daniel Michael Gerald Moylan Director · appointed 2020
- Sir Roger Bridgland Bone Director · appointed 2007
First-time vs portfolio directors
First-time (6)
- Axel Beck Director · appointed 2014
- Stephen Christopher Hamilton Director · appointed 2026
- Michel Sindelar Director · appointed 2022
- Lord Daniel Michael Gerald Moylan Director · appointed 2020
- Sir Roger Bridgland Bone Director · appointed 2007
- Joseph Herbert Reginald Castle Director · appointed 2025
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
- 05022740
- Status
- Active
- Type
- PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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