The Governance RegisterEdition 2026 · Compiled 12th July 2026

RSK Group Limited

Company 03761340 Active

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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.

27 directors on the board

7y median 2.9y
average tenure
25.5y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (6)

Portfolio (21)

0
also govern a charity

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.

Professional services 101Construction 68Finance 55Business services 24Utilities 19Manufacturing 11Tech and media 10Other services 9

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

Deterministic, from public records.

Company details

Number03761340
StatusActive
TypePrivate Limited Company
Incorporated28/04/1999
AddressSPRING LODGE, 172 CHESTER ROAD, HELSBY, CHESHIRE, WA6 0AR
Accounts next due31/12/2026
Accounts last made up06/04/2025

Industry (SIC)

70100 - Activities of head offices

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.

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)

Show 13 former officers

Directors and officers on the Companies House record, current and former.

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