Rema Holdings Limited
Company 05654475 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.
- British Rema Processing Limited 2 shared directors
- British Rema Rotary Engineering LTD 2 shared directors
- British Rema Process Equipment Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 05654475 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 14/12/2005 |
| Address | GROUND FLOOR HERITAGE HOUSE, 2-14 SHORTLANDS, LONDON, W6 8DJ |
| Accounts next due | 31/03/2027 |
| Accounts last made up | 30/06/2025 |
Industry (SIC)
Ownership - persons with significant control (3)
- John Deas Cameron ceased 2022 British
ownership of shares 25-50% voting rights 25-50% - Mr William Struan Mcbride ceased 2022 British
ownership of shares 25-50% voting rights 25-50% - Trident Trust Company Limited in Its Capacity As Trustee of the British Rema Employee Ownership Trust ceased 2026
ownership of shares 75-100% as trust voting rights 75-100% as trust right to appoint and remove directors as trust
Officers (5)
- William Struan Mcbride Director · appointed 2005
- Anthony George Hunter Secretary · appointed 2005
- John Deas Cameron Director · appointed 2005
Show 2 former officers
- Serena Lesley Jane Cameron Director · appointed 2012 · resigned 2021
- Jacqueline Kim Mcbride Director · appointed 2012 · resigned 2021
Directors and officers on the Companies House record, current and former.
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