RSK Group Limited
Company 03761340 Active
Connected board network
The connection graph needs a free account.
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.
Sign in, freeBoard 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.
27 directors on the board
- Claire Ashley Knighton Director · appointed 2019
- Steven Scott Director · appointed 2024
- Stephen John Abbott Director · appointed 2026
- Hannah Lucy Thomas Director · appointed 2022
- Smyth, Mary-Ann Elizabeth, Dr Director · appointed 2001
- Louis Jacobs Director · appointed 2025
- Lara Duro Perez Director · appointed 2024
- Jessica Sparkes Director · appointed 2024
- Tuckwell, George William, Dr Director · appointed 2019
- Michael Christopher Dennis Director · appointed 2024
- Ross Arron Chattaway Director · appointed 2024
- Ian Harry Strudwick Director · appointed 2001
- James Richard Studdart Redmayne Director · appointed 2024
- Peter John Witherington Director · appointed 2023
- Zoe Brunswick Director · appointed 2024
- Robert Jonathan Winkler Director · appointed 2024
- Gary Donald Young Director · appointed 2021
- Nigel Paul Board Director · appointed 2005
- Garry Charnock Director · appointed 2009
- David Iain Taylor Director · appointed 2023
- Stefan Bangels Director · appointed 2013
- Michael William Mason Director · appointed 2001
- Gary Parkinson Director · appointed 2024
- Sarah-Anne Louise Mogford Director · appointed 2019
- Goodacre, Ian Robert, Dr Director · appointed 2023
- Andrew Paul Markwick Director · appointed 2025
- Paul James Bresnan Director · appointed 2024
Directors past 6 years
- Claire Ashley Knighton Director · appointed 2019
- Smyth, Mary-Ann Elizabeth, Dr Director · appointed 2001
- Tuckwell, George William, Dr Director · appointed 2019
- Ian Harry Strudwick Director · appointed 2001
- Nigel Paul Board Director · appointed 2005
- Garry Charnock Director · appointed 2009
- Stefan Bangels Director · appointed 2013
- Michael William Mason Director · appointed 2001
- Sarah-Anne Louise Mogford Director · appointed 2019
First-time vs portfolio directors
First-time (6)
- Stephen John Abbott Director · appointed 2026
- Jessica Sparkes Director · appointed 2024
- Ross Arron Chattaway Director · appointed 2024
- Zoe Brunswick Director · appointed 2024
- Robert Jonathan Winkler Director · appointed 2024
- Stefan Bangels Director · appointed 2013
Portfolio (21)
- Claire Ashley Knighton Director · appointed 2019
- Steven Scott Director · appointed 2024
- Hannah Lucy Thomas Director · appointed 2022
- Smyth, Mary-Ann Elizabeth, Dr Director · appointed 2001
- Louis Jacobs Director · appointed 2025
- Lara Duro Perez Director · appointed 2024
- Tuckwell, George William, Dr Director · appointed 2019
- Michael Christopher Dennis Director · appointed 2024
- Ian Harry Strudwick Director · appointed 2001
- James Richard Studdart Redmayne Director · appointed 2024
- Peter John Witherington Director · appointed 2023
- Gary Donald Young Director · appointed 2021
- Nigel Paul Board Director · appointed 2005
- Garry Charnock Director · appointed 2009
- David Iain Taylor Director · appointed 2023
- Michael William Mason Director · appointed 2001
- Gary Parkinson Director · appointed 2024
- Sarah-Anne Louise Mogford Director · appointed 2019
- Goodacre, Ian Robert, Dr Director · appointed 2023
- Andrew Paul Markwick Director · appointed 2025
- Paul James Bresnan Director · appointed 2024
Left in the last 12 months
- Mark Thomas Paul Haydock Director · appointed 2024 · resigned 2026
- Mark Jonathan Silver Director · appointed 2025 · resigned 2026
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.
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
- RSK Environment Limited 12 shared directors
- Envirolab Limited 3 shared directors
- RSK Investments Limited 3 shared directors
- Remedx Limited 3 shared directors
- Structural Soils Limited 2 shared directors
- J & A Pelling LTD 2 shared directors
Deterministic, from public records.
Company details
| Number | 03761340 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 28/04/1999 |
| Address | SPRING LODGE, 172 CHESTER ROAD, HELSBY, CHESHIRE, WA6 0AR |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 06/04/2025 |
Industry (SIC)
Owned by (2) 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.
- Alasdair Alan Ryder ceased 2025-12-18
25-50% voting · notified 2016-04-06 - Alan Ryder Investments Limited
25-50% shares, 25-50% voting · notified 2025-12-18
Owns 17 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- RSK Environment Limited
75-100% voting, appoints directors · notified 2016-04-06 - 04666254
75-100% shares, 75-100% voting (firm), appoints directors, significant influence (firm) · notified 2016-06-01 - Stats Group Limited
75-100% shares, 75-100% shares (firm), 75-100% voting, appoints directors (firm), significant influence (firm) · notified 2016-06-01 - RSK Remediation Limited
75-100% shares, 75-100% voting, appoints directors (firm), significant influence (firm) · notified 2016-06-01 - 05056397
75-100% shares, 75-100% voting, appoints directors (firm), significant influence (firm) · notified 2016-06-01 - RSK Group Trustees Limited
75-100% shares, 75-100% voting, appoints directors (firm), significant influence (firm) · notified 2016-06-01 - RSK Resourcing Limited
75-100% shares, 75-100% voting, appoints directors (firm), significant influence (firm) · notified 2016-06-01 - Absolute Solar and Wind LTD
75-100% shares, 75-100% voting, appoints directors · notified 2016-06-01 - 07143991
75-100% shares (firm), 75-100% voting (firm), significant influence (firm) · notified 2016-06-01 - RSK Carbon Management Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-06-01 - RSK Middle East Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-06-01 - 04432551
75-100% shares, 75-100% voting, appoints directors · notified 2016-06-01 - 06126847
75-100% shares, 75-100% voting, appoints directors, significant influence (firm) · notified 2016-06-01 - 07143956
75-100% shares, significant influence (firm) · notified 2016-06-01 - RSK Wigan Property LLP ceased 2022-12-23
75-100% voting (LLP), 75-100% surplus assets (LLP), right to appoint and remove members (LLP) · notified 2020-07-02 - RSK Investments (Newcastle) LLP ceased 2023-07-26
75-100% surplus assets (LLP) · notified 2023-07-26 - RSK Newcastle Property LLP ceased 2023-07-26
75-100% surplus assets (LLP) · notified 2023-07-26
Officers (41)
- Stephen John Abbott Director · appointed 2026
- Andrew Paul Markwick Director · appointed 2025
- Louis Jacobs Director · appointed 2025
- Steven Scott Director · appointed 2024
- Michael Christopher Dennis Director · appointed 2024
- James Richard Studdart Redmayne Director · appointed 2024
- Lara Duro Perez Director · appointed 2024
- Jessica Sparkes Director · appointed 2024
- Ross Arron Chattaway Director · appointed 2024
- Zoe Brunswick Director · appointed 2024
- Robert Jonathan Winkler Director · appointed 2024
- Gary Parkinson Director · appointed 2024
- Paul James Bresnan Director · appointed 2024
- David Iain Taylor Director · appointed 2023
- Goodacre, Ian Robert, Dr Director · appointed 2023
- Peter John Witherington Director · appointed 2023
- Hannah Lucy Thomas Director · appointed 2022
- Gary Donald Young Director · appointed 2021
- Claire Ashley Knighton Director · appointed 2019
- Tuckwell, George William, Dr Director · appointed 2019
- Sarah-Anne Louise Mogford Director · appointed 2019
- Sally Evans Secretary · appointed 2019
- Stefan Bangels Director · appointed 2013
- Garry Charnock Director · appointed 2009
- Nigel Paul Board Director · appointed 2005
- Smyth, Mary-Ann Elizabeth, Dr Director · appointed 2001
- Ian Harry Strudwick Director · appointed 2001
- Michael William Mason Director · appointed 2001
Show 13 former officers
- Mark Jonathan Silver Director · appointed 2025 · resigned 2026
- Mark Thomas Paul Haydock Director · appointed 2024 · resigned 2026
- Wray, Stephanie, Dr Director · appointed 2022 · resigned 2024
- Richard Douglas Edwards Director · appointed 2021 · resigned 2023
- Ben Julius Barker Director · appointed 2016 · resigned 2017
- Richard Edwards Director · appointed 2012 · resigned 2014
- Peter Hookham Director · appointed 2009 · resigned 2011
- Upton, Paul Stewart, Dr Director · appointed 2009 · resigned 2022
- John Roger Jones Director · appointed 2009 · resigned 2018
- Carol Ann Beer Director · appointed 2009 · resigned 2009
- Steven Geoffrey Mills Director · appointed 2007 · resigned 2019
- Susan Sljivic Director · appointed 2001 · resigned 2020
- Ryder, Sheila Caroline, Dr. Secretary · appointed 1999 · resigned 2003
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record