Company · London
Arrandco Investments Limited
Activities of head offices
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 15
- Jillian Margaret Jones 2020-2020 View profile
- Simon Michael Reginald Harding Rolls 2020-2020 View profile
- Penrose Margaret Helen Foss 2020-2020 View profile
- Robert Morrison Ross 2018-2020 View profile
- Nigel John Tristem 2010-2020 View profile
- Jonathan Andrew Randall 2010-2014 View profile
- David Gwilliam 2010-2024 View profile
- Laurence Peter Longe 2001-2020 View profile
- John David Warner 1997-2010 View profile
- Parritt, Clive, Anthony 1996-2001 View profile
- Christopher John Maslen 1991-1996 View profile
- Alan Duley 2010-2018 View profile
- James Edwin Bugden 1995-2010 View profile
- John Halliday 1991-1996 View profile
- Ronald Hamer 1991 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Activities of head offices
- Incorporated
- 29/01/1970
- Registered office
- London
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.
- RSM UK NLT Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- Arrandco Investments Limited
is controlled by RSM UK NLT Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - RSM UK NLT Limited
is controlled by RSM UK Holdings Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2023-04-03 · source: Companies House PSC register - RSM UK Holdings Limited
is controlled by RSM UK PBT Trustee Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2023-01-31 · source: Companies House PSC register - RSM UK PBT Trustee Limited
is controlled by Stephen Howard Berger
Evidence
ceased 25-50% voting · notified 2017-07-06, ceased 2023-02-09 · source: Companies House PSC register
Ultimately controlled by Stephen Howard Berger.
58 other companies in this group
- RSM (Overseas) Limited
- Baker Tilly UK Audit Limited
- Arrandco Financial Management Limited
- Baker Tilly Investment Solutions Limited
- Baker Tilly Consulting Limited
- Plough Court Insurance Services Limited
- RSM UK PBT Trustee Limited
- Baker Tilly Processing Limited
- RSM Northern Ireland (UK) Limited
- Baker Tilly Risk Advisory Services Limited
- Arrandco Properties Limited
- Baker Tilly UK Holdings Limited
- RSM UK Restructuring Advisory LLP
- Baker Tilly UK Group Limited
- Arrandco 2026 Limited
- RSM UK Executive Services LLP
- RSM UK Pension Trustees Limited
- Personal Investment Management Limited
- RSM UK TAX and Accounting Limited
- RSM UK Consulting (Outperform) Limited
- Right Hand HR LTD
- RSM UK Consulting LLP
- RSM UK TAX and Consulting LLP
- RSM Pacec Limited
- Baker Tilly Restructuring and Recovery Limited
- Outperform UK Limited
- Casson Beckman Trustee Company Limited
- Payroll Human Resource Services Limited
- RSM UK Creditor Solutions LLP
- RSM UK Corporate Finance LLP
- Intime Recruitment Solutions Limited
- Baker Tilly UK PBT Trustees Limited
- RSM UK Audit LLP
- Employer Services Management Limited
- Baker Tilly (East Anglia) Services Limited
- Just Help ONE
- Baker Tilly Corporate Finance Limited
- Cesto LLP
- RSM UK Risk Assurance Services LLP
- Baker Tilly TAX and Accounting Limited
- RSM HR Limited
- RSM & CO (UK) Limited
- Baker Tilly Revas Limited
- RSM Insurance Services Limited
- Baker Tilly Pension Trustees Limited
- RSM UK Management Limited
- RSM UK Holdings Limited
- Baker Tilly TAX and Advisory Services Limited
- RSM UK Group LLP
- Stratus Marketing 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.
3 directors on the board
- Robert Henry Donaldson Director · appointed 2020
- John Robert Taylor Director · appointed 2020
- Andrew John Westbrook Director · appointed 2020
Directors past 6 years
- Robert Henry Donaldson Director · appointed 2020
- John Robert Taylor Director · appointed 2020
- Andrew John Westbrook Director · appointed 2020
First-time vs portfolio directors
Portfolio (3)
- Robert Henry Donaldson Director · appointed 2020
- John Robert Taylor Director · appointed 2020
- Andrew John Westbrook Director · appointed 2020
Also govern a charity
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 00971268
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 31/12/2026
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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