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Company · London

RSM UK Management Limited

Other business support service activities n.e.c.

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

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The large node is RSM UK Management Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 17

  1. Robert Henry Donaldson 2020-2020 Director View profile
  2. Jillian Margaret Jones 2020-2020 Director View profile
  3. Simon Michael Reginald Harding Rolls 2020-2020 Director View profile
  4. Penrose Margaret Helen Foss 2020-2020 Director View profile
  5. Robert Morrison Ross 2018-2020 Director View profile
  6. Kevin Patrick O'Connor 2011-2018 Director View profile
  7. Nigel John Tristem 2010-2020 Director View profile
  8. Jonathan Andrew Randall 2009-2014 Director View profile
  9. David Gwilliam 2009-2018 Director View profile
  10. Jane Catherine Bleach 2009-2014 Director View profile
  11. Elfed Wyn Jarvis 2009-2020 Director View profile
  12. Tracey Elizabeth Callaghan 2009-2012 Director View profile
  13. Paul Gregory Beckett 2004-2010 Director View profile
  14. Parritt, Clive, Anthony 1995-1998 Director View profile
  15. Alan Duley 2010-2018 Secretary View profile
  16. John David Warner 1998-2010 Secretary View profile
  17. James Edwin Bugden 1995-2010 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Other business support service activities n.e.c.
Incorporated
10/07/1995
Registered office
London
Previous names
Baker Tilly Management Limited (until 02/03/2018)
Baker Tilly Services Limited (until 01/10/2008)

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. RSM UK Management Limited is controlled by Arrandco Investments Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · 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.

3 directors on the board

6.1y median 6y
average tenure
6.2y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (3)

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 12Professional services 6Dormant 5Finance 4Other services 3Retail 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.

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
03077999
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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