Baker Tilly Investment Solutions Limited
Company 02051492 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.
2 directors on the board
- John Robert Taylor Director · appointed 2020
- Andrew John Westbrook Director · appointed 2021
5.7y median 5.7y
average tenure
6y
longest tenure
Directors past 6 years
- John Robert Taylor Director · appointed 2020
First-time vs portfolio directors
Portfolio (2)
- John Robert Taylor Director · appointed 2020
- Andrew John Westbrook Director · appointed 2021
Also govern a charity
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.
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
- Arrandco Investments Limited 2 shared directors
- Casson Beckman Trustee Company Limited 2 shared directors
- RSM UK Management Limited 2 shared directors
- Baker Tilly Financial Management Limited 2 shared directors
- Arrandco Business Services Limited 2 shared directors
- RSM UK NLT Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 02051492 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 02/09/1986 |
| Address | 6TH FLOOR, 25 FARRINGDON STREET, LONDON, EC4A 4AB |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
64999 - Financial intermediation not elsewhere classified
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.
- Arrandco Investments Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-04-10
Officers (46)
- Andrew John Westbrook Director · appointed 2021
- John Robert Taylor Director · appointed 2020
Show 44 former officers
- Jillian Margaret Jones Director · appointed 2020 · resigned 2020
- Penrose Margaret Helen Foss Director · appointed 2020 · resigned 2020
- Charles Dixon Haygarth Director · appointed 2013 · resigned 2014
- Howard Brent Cox Director · appointed 2013 · resigned 2021
- Nigel John Tristem Director · appointed 2013 · resigned 2020
- Pandora Sharp Secretary · appointed 2012 · resigned 2014
- Christopher James Merry Director · appointed 2012 · resigned 2013
- Adrian David Edmund Gardner Director · appointed 2012 · resigned 2013
- John Robert Porteous Director · appointed 2012 · resigned 2014
- John David White Director · appointed 2010 · resigned 2014
- Anthony Leonard Clark Stockdale Director · appointed 2010 · resigned 2012
- Carl Stuart Jackson Director · appointed 2008 · resigned 2010
- Russell Mcburnie Director · appointed 2008 · resigned 2012
- Keith James Douglass Director · appointed 2007 · resigned 2010
- Christopher Neil Bardin Director · appointed 2007 · resigned 2010
- Philip Morley Rowe Director · appointed 2007 · resigned 2010
- Lesley Spencer Director · appointed 2007 · resigned 2008
- Peter Stephen O'Sullivan Director · appointed 2007 · resigned 2011
- Matthew Edward Stanley Brabin Director · appointed 2003 · resigned 2005
- Andrew Paul Raynor Director · appointed 2002 · resigned 2012
- Charles Christopher Crouch Secretary · appointed 2001 · resigned 2012
- Gordon Frank Taylor Director · appointed 2001 · resigned 2008
- Ian Michael Buckley Director · appointed 2000 · resigned 2003
- Jonathan Sydney Freedman Director · appointed 2000 · resigned 2002
- Jolyon Roger Geoffrey Stonehouse Director · appointed 1999 · resigned 2001
- Ian Donald Wright Director · appointed 1999 · resigned 2001
- Kevin Charles Whitmarsh Director · appointed 1999 · resigned 2001
- Mark Barry Tripp Director · appointed 1999 · resigned 2001
- Darren Baker Director · appointed 1996 · resigned 1997
- Nicholas Benedick Bell Director · appointed 1996 · resigned 2001
- Andrew Timothy Fuller Director · appointed 1995 · resigned 1999
- Timothy David Hague Director · appointed 1995 · resigned 2001
- Ian Michael Sharpe Director · appointed 1995 · resigned 2001
- Peter John Daughton Laws Secretary · appointed 1993 · resigned 2001
- Andrew Ernest Davies Secretary · appointed 1993 · resigned 2001
- David John Gwilliam Secretary · appointed 1992 · resigned 1993
- John Haydon Jackson Director · appointed 1991 · resigned 2001
- Brian George Tucker Director · resigned 2001
- James Bernard Lodge Director · resigned 2001
- Nicholas John Champ Director · resigned 1995
- Paul Geoffrey Treby Director · resigned 2001
- Paul Sewell James Director · resigned 2001
- Martin James Bowe Director · resigned 1993
- Robert Edwin Stone Director · resigned 1993
Directors and officers on the Companies House record, current and former.
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