Skip to content
Governance Register
Sign inFind yourself
Find yourselfSign in
Search How it works For organisations For professionals

Edition

United Kingdom (current)IrelandUnited StatesNew ZealandCanadaAustraliaScotlandNorthern Ireland

Company · London

Baker Tilly Investment Solutions Limited

Financial intermediation not elsewhere classified

How am I connected?
More
View network map Report an issue

Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Baker Tilly Investment Solutions Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 44

  1. Jillian Margaret Jones 2020-2020 Director View profile
  2. Penrose Margaret Helen Foss 2020-2020 Director View profile
  3. Charles Dixon Haygarth 2013-2014 Director View profile
  4. Howard Brent Cox 2013-2021 Director View profile
  5. Nigel John Tristem 2013-2020 Director View profile
  6. Christopher James Merry 2012-2013 Director View profile
  7. Adrian David Edmund Gardner 2012-2013 Director View profile
  8. John Robert Porteous 2012-2014 Director View profile
  9. John David White 2010-2014 Director View profile
  10. Anthony Leonard Clark Stockdale 2010-2012 Director View profile
  11. Carl Stuart Jackson 2008-2010 Director View profile
  12. Russell Mcburnie 2008-2012 Director View profile
  13. Keith James Douglass 2007-2010 Director View profile
  14. Christopher Neil Bardin 2007-2010 Director View profile
  15. Philip Morley Rowe 2007-2010 Director View profile
  16. Lesley Spencer 2007-2008 Director View profile
  17. Peter Stephen O'Sullivan 2007-2011 Director View profile
  18. Matthew Edward Stanley Brabin 2003-2005 Director View profile
  19. Andrew Paul Raynor 2002-2012 Director View profile
  20. Gordon Frank Taylor 2001-2008 Director View profile
  21. Ian Michael Buckley 2000-2003 Director View profile
  22. Jonathan Sydney Freedman 2000-2002 Director View profile
  23. Jolyon Roger Geoffrey Stonehouse 1999-2001 Director View profile
  24. Ian Donald Wright 1999-2001 Director View profile
  25. Kevin Charles Whitmarsh 1999-2001 Director View profile
  26. Mark Barry Tripp 1999-2001 Director View profile
  27. Darren Baker 1996-1997 Director View profile
  28. Nicholas Benedick Bell 1996-2001 Director View profile
  29. Andrew Timothy Fuller 1995-1999 Director View profile
  30. Timothy David Hague 1995-2001 Director View profile
  31. Ian Michael Sharpe 1995-2001 Director View profile
  32. John Haydon Jackson 1991-2001 Director View profile
  33. Brian George Tucker 2001 Director View profile
  34. James Bernard Lodge 2001 Director View profile
  35. Nicholas John Champ 1995 Director View profile
  36. Paul Geoffrey Treby 2001 Director View profile
  37. Paul Sewell James 2001 Director View profile
  38. Martin James Bowe 1993 Director View profile
  39. Robert Edwin Stone 1993 Director View profile
  40. Pandora Sharp 2012-2014 Secretary View profile
  41. Charles Christopher Crouch 2001-2012 Secretary View profile
  42. Peter John Daughton Laws 1993-2001 Secretary View profile
  43. Andrew Ernest Davies 1993-2001 Secretary View profile
  44. David John Gwilliam 1992-1993 Secretary View profile

Directors and secretaries as filed at Companies House.

Do you help lead this organisation? Set up its network · How it works

About

What it does
Financial intermediation not elsewhere classified
Incorporated
02/09/1986
Registered office
London
Previous names
RSM Tenon Investment Solutions Limited (until 30/09/2013)
Lemontree Wealth Limited (until 04/01/2013)
RSM Tenon Financial Services Limited (until 10/10/2011)
Tenon Financial Services Limited (until 29/12/2009)

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.

Group

  1. Baker Tilly Investment Solutions Limited is controlled by Arrandco Investments Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2024-04-10 · source: Companies House PSC register
  2. 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
  3. 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
  4. 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
  5. 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

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.

2 directors on the board

5.7y median 5.7y
average tenure
6y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
left in the last 12 months

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.

Business services 14Professional services 6Dormant 4Other services 3Finance 2Retail and trade 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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
02051492
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.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data