THE ROYAL MASONIC BENEVOLENT INSTITUTION CARE COMPANY
01293566 · Active · Private Limited Guarant Nsc · 49 yrs
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Filing calendar
Next annual accounts are due by 31 Dec 2026. Confirmation statement is due 17 Jun 2027 (last filed 3 Jun 2026).
Next accounts
31 Dec 2026
Next confirmation
17 Jun 2027
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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THE ROYAL MASONIC BENEVOLENT INSTITUTION CARE COMPANY
01293566Active· Private Limited Guarant Nsc· England Wales· 1977-01-06Incorporated 1977-01-06Health 100/100 · Strong
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People intelligence
Active directors
12
Active secretaries
1
Appointed · 12mo
0
Resigned · 12mo
1
8% board churn in the last 12 months — within normal range.
Recent board changes
- EVANS, Russell Trevor· DirectorResigned 2026-01-05
- LLOYD, Mark Valpy· SecretaryResigned 2025-07-01
- CLANCEY, Jane· DirectorAppointed 2024-11-28
- GRAHAM, Neil· DirectorAppointed 2024-11-28
NURSE, Brenda Enrica Paulette
Secretary
- Appointed
- 2022-03-01
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BEVAN, Martin
Director
- Appointed
- 2023-11-29
- Nationality
- British
- Residence
- England
- Born
- 02/1950
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BOYINGTON, John
Director
- Appointed
- 2013-10-09
- Nationality
- British
- Residence
- England
- Born
- 11/1953
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CLANCEY, Jane
Director
- Appointed
- 2024-11-28
- Nationality
- British
- Residence
- England
- Born
- 03/1965
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CONSTANT, Mark Robert
Director
- Appointed
- 2019-09-25
- Nationality
- British
- Residence
- England
- Born
- 05/1965
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DASGUPTA, Debashis
Director
- Appointed
- 2024-05-29
- Nationality
- British
- Residence
- England
- Born
- 02/1963
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GILBERT, Dale Robert
Director
- Appointed
- 2023-11-29
- Nationality
- British
- Residence
- England
- Born
- 07/1962
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GRAHAM, Neil
Director
- Appointed
- 2024-11-28
- Nationality
- British
- Residence
- England
- Born
- 01/1978
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MILLER, Charlotte Jane
Director
- Appointed
- 2019-09-25
- Nationality
- British
- Residence
- England
- Born
- 03/1978
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SNOWDON, David William
Director
- Appointed
- 2018-05-09
- Nationality
- British
- Residence
- England
- Born
- 06/1960
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SOUTHERN, David
Director
- Appointed
- 2013-10-09
- Nationality
- British
- Residence
- England
- Born
- 08/1960
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VAN HERCK, Bert
Director
- Appointed
- 2023-11-29
- Nationality
- British
- Residence
- England
- Born
- 02/1984
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VEDE, Malcolm Arthur
Director
- Appointed
- 2021-03-24
- Nationality
- British
- Residence
- United Kingdom
- Born
- 12/1946
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BEGG, Alan John
Secretary
- Appointed
- 2002-02-06
- Resigned
- 2002-06-27
- Nationality
- British
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GRAY, Peter John
Secretary
- Appointed
- 2002-06-05
- Resigned
- 2008-04-21
- Nationality
- British
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GREEN, Norman Leslie
Secretary
- Appointed
- —
- Resigned
- 1992-06-30
- Nationality
- British
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INNES, David Robert
Secretary
- Appointed
- 2008-05-06
- Resigned
- 2015-03-06
- Nationality
- British
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JONES, James Morgan
Secretary
- Appointed
- 2000-01-29
- Resigned
- 2001-09-10
- Nationality
- British
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JONES, James Morgan
Secretary
- Appointed
- 1993-06-02
- Resigned
- 1997-06-03
- Nationality
- British
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LLOYD, Mark Valpy
Secretary
- Appointed
- 2017-01-23
- Resigned
- 2025-07-01
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LOWSON, Hugh Alasdair
Secretary
- Appointed
- 1997-06-03
- Resigned
- 2000-01-28
- Nationality
- British
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AUKLAND, William Dudley
Director
- Appointed
- 1999-07-07
- Resigned
- 2008-10-15
- Nationality
- British
- Born
- 01/1935
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BEARE, Michael David
Director
- Appointed
- 1998-03-04
- Resigned
- 1998-11-04
- Nationality
- British
- Residence
- United Kingdom
- Born
- 01/1950
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BUSWELL, Derek Alfred
Director
- Appointed
- 1998-03-04
- Resigned
- 2007-03-07
- Nationality
- British
- Born
- 03/1930
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CAINE, Christopher James
Director
- Appointed
- 1999-07-07
- Resigned
- 2013-10-30
- Nationality
- British
- Residence
- England
- Born
- 12/1952
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CHAMPION, Ronald Albert, Commander,Rn
Director
- Appointed
- 1998-03-04
- Resigned
- 1998-08-02
- Nationality
- British
- Born
- 01/1929
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CONSTANT, Mark Robert
Director
- Appointed
- 2019-09-25
- Resigned
- 2019-10-31
- Nationality
- British
- Residence
- England
- Born
- 05/1955
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COTTRELL, Henry Claude
Director
- Appointed
- —
- Resigned
- 1996-04-03
- Nationality
- British
- Born
- 06/1921
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DAVEY, Michael James
Director
- Appointed
- 2000-06-07
- Resigned
- 2007-10-10
- Nationality
- British
- Born
- 06/1937
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DAVISON, Alan Martin, Dr
Director
- Appointed
- 1998-03-04
- Resigned
- 2002-06-08
- Nationality
- British
- Born
- 01/1931
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EDGCUMBE, John Charles
Director
- Appointed
- 2010-10-13
- Resigned
- 2014-10-15
- Nationality
- British
- Residence
- England
- Born
- 09/1943
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EVANS, Russell Trevor
Director
- Appointed
- 2025-07-01
- Resigned
- 2026-01-05
- Nationality
- British
- Residence
- England
- Born
- 07/1963
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GRAY, Peter John
Director
- Appointed
- 2001-03-19
- Resigned
- 2008-04-21
- Nationality
- British
- Residence
- United Kingdom
- Born
- 11/1948
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GROUT, Noel Alfred Brian
Director
- Appointed
- —
- Resigned
- 1991-12-10
- Nationality
- British
- Residence
- England
- Born
- 08/1927
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HOWE, Kenneth
Director
- Appointed
- 2007-10-10
- Resigned
- 2012-10-10
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1941
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INNES, David Robert
Director
- Appointed
- 2008-05-06
- Resigned
- 2015-03-06
- Nationality
- British
- Residence
- England
- Born
- 02/1953
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JACOBS, Norman Nathaniel
Director
- Appointed
- 1996-04-03
- Resigned
- 1998-08-06
- Nationality
- British
- Born
- 08/1930
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JONES, James Morgan
Director
- Appointed
- 1997-01-09
- Resigned
- 2001-09-10
- Nationality
- British
- Residence
- United Kingdom
- Born
- 06/1938
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JUMP, Michael Edward Pearson
Director
- Appointed
- —
- Resigned
- 1997-06-03
- Nationality
- British
- Born
- 07/1920
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LEGGATT-CHIDGEY, Graham
Director
- Appointed
- 2015-12-16
- Resigned
- 2017-05-03
- Nationality
- British
- Residence
- England
- Born
- 04/1955
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LEGGATT-CHIDGEY, Graham
Director
- Appointed
- 2015-12-16
- Resigned
- 2016-02-26
- Nationality
- British
- Residence
- England
- Born
- 04/1955
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LUPER, John Michael
Director
- Appointed
- 1998-03-04
- Resigned
- 1998-08-23
- Nationality
- British
- Born
- 09/1946
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MARKS, Randall
Director
- Appointed
- 2008-10-15
- Resigned
- 2019-07-03
- Nationality
- American
- Residence
- United Kingdom
- Born
- 04/1953
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MOORE, John Edward
Director
- Appointed
- 1995-06-07
- Resigned
- 2007-04-24
- Nationality
- British
- Residence
- England
- Born
- 02/1938
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NEWBY, Ian Charles Arthur
Director
- Appointed
- 2013-10-09
- Resigned
- 2024-11-27
- Nationality
- British
- Residence
- England
- Born
- 10/1945
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NEWMAN, James Henry
Director
- Appointed
- 2007-07-11
- Resigned
- 2016-02-26
- Nationality
- British
- Residence
- England
- Born
- 02/1950
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O'MEARA, Barry Desmond
Director
- Appointed
- 1998-03-21
- Resigned
- 1998-07-31
- Nationality
- British
- Born
- 08/1939
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RACE, Russell John
Director
- Appointed
- 1999-07-07
- Resigned
- 2009-09-23
- Nationality
- British
- Residence
- England
- Born
- 05/1946
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RADIA, Sushilkumar Chandulal
Director
- Appointed
- 2011-10-19
- Resigned
- 2024-11-27
- Nationality
- British
- Residence
- England
- Born
- 11/1953
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REUTHER, John William, Dr
Director
- Appointed
- 2006-10-18
- Resigned
- 2019-07-03
- Nationality
- British
- Residence
- England
- Born
- 07/1946
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REYNOLDS, Jane Caroline Margaret
Director
- Appointed
- —
- Resigned
- 2000-12-22
- Nationality
- British
- Residence
- England
- Born
- 03/1953
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SHACKWELL, William Edward, Brigadier
Director
- Appointed
- 2007-04-25
- Resigned
- 2013-04-24
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1941
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SHEPPARD, Sarah
Director
- Appointed
- 2016-11-16
- Resigned
- 2019-07-03
- Nationality
- British
- Residence
- England
- Born
- 01/1964
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SHORT, Sylvia Nina
Director
- Appointed
- 2010-10-13
- Resigned
- 2024-11-28
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1947
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SMITH, Howard Brian
Director
- Appointed
- 1999-07-07
- Resigned
- 2004-07-14
- Nationality
- British
- Born
- 12/1931
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SMITH, John Hartley
Director
- Appointed
- 2019-09-25
- Resigned
- 2021-08-02
- Nationality
- British
- Residence
- United Kingdom
- Born
- 01/1955
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SMITH, Mark
Director
- Appointed
- 2010-10-13
- Resigned
- 2013-10-30
- Nationality
- British
- Residence
- United Kingdom
- Born
- 04/1963
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SPEAKE, Malcolm Douglas, Dr
Director
- Appointed
- 2007-10-10
- Resigned
- 2012-10-10
- Nationality
- British
- Residence
- United Kingdom
- Born
- 12/1941
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THORNE, Neil Gordon, Sir
Director
- Appointed
- 1998-03-04
- Resigned
- 2000-06-07
- Nationality
- British
- Residence
- England
- Born
- 08/1932
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TOLER, Philip Albert
Director
- Appointed
- 1998-03-04
- Resigned
- 1999-08-10
- Nationality
- British
- Born
- 03/1925
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VINE, Dennis
Director
- Appointed
- 2000-06-07
- Resigned
- 2010-10-13
- Nationality
- British
- Residence
- United Kingdom
- Born
- 04/1937
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WADE, Roland John
Director
- Appointed
- —
- Resigned
- 1999-11-01
- Nationality
- British
- Born
- 01/1933
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WARD, Michael Leonard
Director
- Appointed
- 2006-10-18
- Resigned
- 2010-10-13
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1947
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WATSON, David Charles
Director
- Appointed
- 2017-09-18
- Resigned
- 2018-03-28
- Nationality
- British
- Residence
- United Kingdom
- Born
- 06/1948
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WATSON, David Charles
Director
- Appointed
- 2010-10-13
- Resigned
- 2016-02-26
- Nationality
- British
- Residence
- United Kingdom
- Born
- 06/1948
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WEEDEN, R Michael
Director
- Appointed
- 2000-06-07
- Resigned
- 2005-11-01
- Nationality
- British
- Born
- 11/1930
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WHITE, Christopher George
Director
- Appointed
- 2015-12-16
- Resigned
- 2022-11-23
- Nationality
- British
- Residence
- United Kingdom
- Born
- 06/1958
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WHITE, Christopher George
Director
- Appointed
- 2015-12-16
- Resigned
- 2016-02-26
- Nationality
- British
- Residence
- United Kingdom
- Born
- 06/1958
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WHITE, Christopher George
Director
- Appointed
- 2015-12-16
- Resigned
- 2016-02-26
- Nationality
- British
- Residence
- United Kingdom
- Born
- 06/1958
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WILLIAMS, Kevin Rhydderch, Dr
Director
- Appointed
- 2015-12-16
- Resigned
- 2019-12-10
- Nationality
- British
- Residence
- England
- Born
- 12/1957
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WILLIAMS, Paul, Sir
Director
- Appointed
- 2012-10-10
- Resigned
- 2021-03-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 06/1948
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YEATS, Martyn Frazier
Director
- Appointed
- 2019-09-25
- Resigned
- 2023-11-29
- Nationality
- British
- Residence
- England
- Born
- 05/1954
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