Company
RMS Europe Group Limited
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 13
- Stephen Bentley 2023-2025 View profile
- Graham Hunter 2019-2020 View profile
- Jonathan James Hunter 2016-2019 View profile
- Ian Dominic Parsons 2015-2025 View profile
- Peter Aarosin 2007-2017 View profile
- Andrew Paul Glennon 2005-2007 View profile
- Michael Glenn Fell 2004-2007 View profile
- Michael Kirby 2004-2004 View profile
- Francesco Santinon 2004-2005 View profile
- Steven David Kemp 2004-2007 View profile
- Alistair Ian Manson Latham 2004-2004 View profile
- David Reginald Johnson 2004-2015 View profile
- Nicola Jane Speight 2004-2004 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 23/01/2004
Ownership
Owned by (1) 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.
- RMS Ports Limited
75-100% shares, 75-100% voting · notified 2016-04-06
Group
- RMS Europe Group Limited
is controlled by RMS Ports Limited
Evidence
active 75-100% shares, 75-100% voting · notified 2016-04-06 · source: Companies House PSC register - RMS Ports Limited
is controlled by Jeremy Stuart Saunt
Evidence
active 25-50% shares, 25-50% voting · notified 2021-04-15 · source: Companies House PSC register
Ultimately controlled by Jeremy Stuart Saunt.
13 other companies in this group
- RMS Hull Limited
- RMS Group Logistics Limited
- RMS Trent Ports Limited
- RMS Grimsby Limited
- RMS Group Holdings Limited
- RMS Goole Limited
- S & J Farming Hull Limited
- Flixborough Wharf Limited
- Harding Cargo Handling Limited
- S & J Securities Limited
- RMS Ports Limited
- S & J Holdings Hull Limited
- Humber Human Resources Limited
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.
2 directors on the board
- Gavin Michael Hindley Director · appointed 2025
- Mark Wilson Director · appointed 2025
First-time vs portfolio directors
Portfolio (2)
- Gavin Michael Hindley Director · appointed 2025
- Mark Wilson Director · appointed 2025
Left in the last 12 months
- Ian Dominic Parsons Director · appointed 2015 · resigned 2025
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 05024666
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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