Acuity RM Group PLC
Company 00298654 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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.
5 directors on the board
- John Nigel Wakefield Director · appointed 2020
- Angus George Patrick Forrest Director · appointed 2000
- Nicholas Clark Director · appointed 2022
- Duncan Alfred Harper Director · appointed 2025
- David Florian Rajakovich Director · appointed 2024
7.7y median 4.1y
average tenure
26.1y
longest tenure
Directors past 6 years
- John Nigel Wakefield Director · appointed 2020
- Angus George Patrick Forrest Director · appointed 2000
First-time vs portfolio directors
Portfolio (5)
- John Nigel Wakefield Director · appointed 2020
- Angus George Patrick Forrest Director · appointed 2000
- Nicholas Clark Director · appointed 2022
- Duncan Alfred Harper Director · appointed 2025
- David Florian Rajakovich Director · appointed 2024
Also govern a charity
Left in the last 12 months
- Katherine Louise Buchan Director · appointed 2024 · 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.
Professional services 8Tech and media 3Dormant 2Manufacturing 2Property 2Business services 1Construction 1Finance 1
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.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Acuity Risk Management Limited 2 shared directors
Connected through a shared director
- Vanti LTD 1 shared director
- Ridgecrest PLC 1 shared director
- Veretec Limited 1 shared director
- Aukett Fitzroy Robinson International Limited 1 shared director
- Aukett Swanke Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 00298654 |
| Status | Active |
| Type | Public Limited Company |
| Incorporated | 22/03/1935 |
| Address | 80, (2ND FLOOR), CHEAPSIDE, LONDON, EC2V 6EE |
| Accounts next due | 30/06/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
70100 - Activities of head offices
Ownership - persons with significant control (0)
No persons with significant control recorded.
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- World Life Sciences Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Acuity Risk Management Limited
75-100% shares, 75-100% voting · notified 2023-04-25
Officers (33)
- Duncan Alfred Harper Director · appointed 2025
- David Florian Rajakovich Director · appointed 2024
- Nicholas Clark Director · appointed 2022
- Marie-Claire Katerina Tivey Secretary · appointed 2021
- John Nigel Wakefield Director · appointed 2020
- Angus George Patrick Forrest Director · appointed 2000
Show 27 former officers
- Katherine Louise Buchan Director · appointed 2024 · resigned 2025
- Kerry Louise Chambers Director · appointed 2023 · resigned 2024
- Simon Marvell Director · appointed 2023 · resigned 2023
- Simon Charles Bennett Director · appointed 2020 · resigned 2023
- Kathryn Worth Secretary · appointed 2019 · resigned 2021
- John Depasquale Director · appointed 2018 · resigned 2020
- Dominic Andrew White Director · appointed 2016 · resigned 2018
- Stephen Desmond Wicks Director · appointed 2015 · resigned 2020
- William Jeremy Weston Director · appointed 2013 · resigned 2014
- Dimitri Dimitriou Director · appointed 2006 · resigned 2007
- Nishith Malde Secretary · appointed 2006 · resigned 2023
- Francis John Philip Madden Director · appointed 2001 · resigned 2002
- Mark Basil Andrew Lorimer Director · appointed 2000 · resigned 2003
- Victor Noel Beamish Director · appointed 2000 · resigned 2006
- Juliet Anne Hoskins Director · appointed 2000 · resigned 2005
- Diplema Corporate Services Limited Corporate-secretary · appointed 2000 · resigned 2003
- George Thomas Ventress Pindar Director · appointed 1999 · resigned 2000
- Jeremy Charles Hibbert Secretary · appointed 1998 · resigned 2000
- Keith Quinn Secretary · appointed 1998 · resigned 1998
- Malcolm Clifford Cooper Secretary · appointed 1996 · resigned 1998
- Geoffrey Robert Wrigglesworth Secretary · resigned 1996
- Roy Alan Talliss Director · resigned 1996
- John Curnow Gilbart Williams Director · resigned 1998
- Stephen Ingram Director · resigned 1998
- Barry Truman Director · resigned 2000
- Alan France Director · resigned 1994
- Barbara Patricia Billam Director · resigned 2000
Directors and officers on the Companies House record, current and former.
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Related record