# Masonic Care Limited

## Details

- **Company number:** [03656752](https://find-and-update.company-information.service.gov.uk/company/03656752)
- **Status:** Active - Proposal to Strike off
- **Type:** PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
- **Incorporated:** 21 Oct 1998
- **Dissolved:** 29 Sep 2026
- **Registered office:** 60 GREAT QUEEN STREET, LONDON, WC2B 5AZ
- **Nature of business:** [88990](/sic/88990) Other social work activities without accommodation n.e.c.
- **Corporate group:** [Masonic Charitable Foundation](/group/11000) (9 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| THOMSON, Paulus Anthony Adrian | director | 21 Oct 1998 | 21 Oct 1998 |
| WADE, Roland John | director | 4 Nov 1998 | 1 Nov 1999 |
| LOWSON, Hugh Alasdair | secretary | 21 Oct 1998 | 28 Jan 2000 |
| REYNOLDS, Jane Caroline Margaret | director | 4 Nov 1998 | 22 Dec 2000 |
| JONES, James Morgan | secretary | 29 Jan 2000 | 10 Sep 2001 |
| JONES, James Morgan | director | 21 Oct 1998 | 10 Sep 2001 |
| BEGG, Alan John | secretary | 6 Feb 2002 | 27 Jun 2002 |
| GRAY, Peter John | director | 19 Mar 2001 | 7 Apr 2004 |
| SMITH, Howard Brian | director | 5 Apr 2000 | 14 Jul 2004 |
| KELLY, Brian | director | 8 Dec 2004 | 16 Nov 2006 |
| BUSWELL, Derek Alfred | director | 4 Nov 1998 | 7 Mar 2007 |
| MOORE, John Edward | director | 21 Oct 1998 | 24 Apr 2007 |
| GRAY, Peter John | secretary | 5 Jun 2002 | 21 Apr 2008 |
| AUKLAND, William Dudley | director | 7 Apr 2004 | 15 Oct 2008 |
| HARRIS, Kevin | director | 19 May 2010 | 19 May 2010 |
| GRAY, Peter | director | 16 Jul 2008 | 19 May 2010 |
| INNES, David | secretary | 6 May 2008 | 19 May 2010 |
| SHACKELL, William Edward, Brigadier | director | 11 Jul 2007 | 19 May 2010 |
| CAINE, Christopher James | director | 11 Jul 2007 | 19 May 2010 |
| MACBETH, Ian Hugh | director | 16 Nov 2006 | 19 May 2010 |
| VYAS, Bakul | director | 8 Dec 2004 | 19 May 2010 |
| AURTHUR, John William, Dr | director | 19 May 2010 | 21 May 2010 |
| HARRIS, Kevin | secretary | 19 May 2010 | 27 Oct 2010 |
| REUTHER, John William, Dr | director | 19 May 2010 | 18 Jun 2014 |
| MCDONALD, David Stuart | director | 13 May 2015 | 1 Oct 2017 |
| GRANTHAM, Stuart Charles | director | 13 May 2015 | 1 Oct 2017 |
| HARRIS, Kevin | director | 19 May 2010 | 1 Oct 2017 |
| INNES, David Robert | director | 19 May 2010 | 1 Oct 2017 |
| WATSON, David Charles | director | 1 Oct 2017 | 28 Mar 2018 |
| SHEPPARD, Sarah | director | 1 Oct 2017 | 3 Jul 2019 |
| REUTHER, John William, Dr | director | 1 Oct 2017 | 3 Jul 2019 |
| MARKS, Randall | director | 19 May 2010 | 3 Jul 2019 |
| WILLIAMS, Kevin Rhydderch, Dr | director | 1 Oct 2017 | 10 Dec 2019 |
| WILLIAMS, Paul, Sir | director | 1 Oct 2017 | 31 Mar 2021 |
| SMITH, John Hartley | director | 25 Sep 2019 | 2 Aug 2021 |
| WHITE, Christopher George | director | 1 Oct 2017 | 23 Nov 2022 |
| YEATS, Martyn Frazier | director | 25 Sep 2019 | 29 Nov 2023 |
| NEWBY, Ian Charles Arthur | director | 1 Oct 2017 | 24 Nov 2024 |
| RADIA, Sushilkumar Chandulal | director | 1 Oct 2017 | 27 Nov 2024 |
| SHORT, Sylvia Nina | director | 1 Oct 2017 | 27 Nov 2024 |
| DASGUPTA, Debashis | director | 27 Nov 2024 | 27 Jul 2026 |
| GRAHAM, Neil | director | 27 Nov 2024 |  |
| CLANCEY, Jane | director | 27 Nov 2024 |  |
| BEVAN, Martin | director | 29 Nov 2023 |  |
| VAN HERCK, Bert | director | 29 Nov 2023 |  |
| GILBERT, Dale Robert | director | 29 Nov 2023 |  |
| NURSE, Brenda Enrica Paulette | secretary | 1 Mar 2022 |  |
| VEDE, Malcolm | director | 24 Mar 2021 |  |
| MILLER, Charlotte Jane | director | 25 Sep 2019 |  |
| CONSTANT, Mark Robert | director | 25 Sep 2019 |  |
| SNOWDON, David William | director | 9 May 2018 |  |
| SOUTHERN, David | director | 1 Oct 2017 |  |
| BOYINGTON CBE, John | director | 6 Nov 2013 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| The Royal Masonic Benevolent Institution Care Company | voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 1 Oct 2017 |  |



## Accounts

| Year ended | Net assets | Employees |
|---|---|---|
| 31 Dec 2025 | £0 | - |
| 31 Dec 2024 | £0 | - |
| 31 Dec 2023 | £0 | - |
| 31 Dec 2021 | £0 | - |
| 31 Dec 2020 | - | 0 |
| 31 Dec 2019 | £0 | - |



## Owned by

Masonic Care Limited → [The Royal Masonic Benevolent Institution Care Company](/company/01293566) → [Masonic Charitable Foundation](/company/09751836)




## Directors' other companies

- [BEVAN, Martin](/person/5453069) - director at [Rmbi (Settlement) Limited](/company/10914824)
- [BOYINGTON CBE, John](/person/5453048) - director at [Rmbi (Settlement) Limited](/company/10914824)
- [CLANCEY, Jane](/person/5453049) - director at [Rmbi (Settlement) Limited](/company/10914824)
- [CONSTANT, Mark Robert](/person/5387884) - director at [Rmbi (Settlement) Limited](/company/10914824)
- [CONSTANT, Mark Robert](/person/5387884) - director at [Crassula Developments Limited](/company/12034327)
- [GILBERT, Dale Robert](/person/5453074) - director at [Rmbi (Settlement) Limited](/company/10914824)
- [GRAHAM, Neil](/person/5453072) - director at [Rmbi (Settlement) Limited](/company/10914824)
- [MILLER, Charlotte Jane](/person/5453068) - director at [Rmbi (Settlement) Limited](/company/10914824)
- [SNOWDON, David William](/person/5453064) - director at [Rmbi (Settlement) Limited](/company/10914824)
- [SOUTHERN, David](/person/5453058) - director at [The Sporty Llama Ltd](/company/11818521)



## Companies at the same address

- [Letchworth's (Freemasons' Hall, London) Limited](/company/02527480) (02527480)
- [Rmbi Pension Trust Limited](/company/03807306) (03807306)
- [Rmbi Trading Limited](/company/02888946) (02888946)
- [The Royal Masonic Benevolent Institution Care Company](/company/01293566) (01293566)