Baker Tilly Financial Management Limited
Company 03953153 Active
Connected board network
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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
5.7y median 5.7y
average tenure
6y
longest tenure
1
directors past 6 years
0 vs 2 portfolio
first-time directors
1
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 organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Arrandco Investments Limited 2 shared directors
- Baker Tilly Investment Solutions Limited 2 shared directors
- Casson Beckman Trustee Company Limited 2 shared directors
- RSM UK Management Limited 2 shared directors
- Arrandco Business Services Limited 2 shared directors
- RSM UK NLT Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 03953153 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 16/03/2000 |
| 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
Ownership - persons with significant control (2)
- Arrandco Investments Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Rsm Group (Uk) Limited ceased 2024
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (38)
- Andrew John Westbrook Director · appointed 2021
- John Robert Taylor Director · appointed 2020
Show 36 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
- 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
- David George Bentley Director · appointed 2010 · resigned 2010
- Carl Stuart Jackson Director · appointed 2009 · resigned 2010
- Russell Mcburnie Director · appointed 2009 · resigned 2012
- Peter Stephen O'Sullivan Director · appointed 2009 · resigned 2011
- Andrew Paul Raynor Director · appointed 2009 · resigned 2012
- Pandora Sharp Secretary · appointed 2009 · resigned 2014
- Paul Gerard Mcnamara Director · appointed 2008 · resigned 2010
- Russell Anthony Humphries Director · appointed 2008 · resigned 2010
- David Hugh Skinner Director · appointed 2008 · resigned 2010
- Mark Ronald Archibald Wilson Director · appointed 2008 · resigned 2010
- John David White Director · appointed 2005 · resigned 2014
- Anthony Leonard Clark Stockdale Director · appointed 2005 · resigned 2012
- David Paul Wing Director · appointed 2005 · resigned 2009
- Kevin Rutter Secretary · appointed 2004 · resigned 2009
- Neil Philip Sevitt Director · appointed 2004 · resigned 2006
- Eric French Director · appointed 2004 · resigned 2006
- Paul Stuart Howard Director · appointed 2004 · resigned 2005
- Richard Iain Grant Director · appointed 2002 · resigned 2002
- Geoffrey Demaine Hill Director · appointed 2001 · resigned 2005
- Richard Mark Jennings Director · appointed 2001 · resigned 2004
- Andrew Chapman Director · appointed 2001 · resigned 2006
- Simon Richard James Director · appointed 2001 · resigned 2004
- Angus Alexander Marshall Secretary · appointed 2001 · resigned 2004
- Paul David Macintosh Director · appointed 2001 · resigned 2004
- David Simon Williamson Director · appointed 2000 · resigned 2001
- Charles Basil Tilley Director · appointed 2000 · resigned 2001
- Granville Baird Secretaries Limited Corporate-secretary · appointed 2000 · resigned 2001
- James Andrew Campbell Gairdner Director · appointed 2000 · resigned 2001
Directors and officers on the Companies House record, current and former.
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