Company · London
Baker Tilly Financial Management Limited
Financial intermediation not elsewhere classified
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 36
- Jillian Margaret Jones 2020-2020 View profile
- Penrose Margaret Helen Foss 2020-2020 View profile
- Charles Dixon Haygarth 2013-2014 View profile
- Howard Brent Cox 2013-2021 View profile
- Nigel John Tristem 2013-2020 View profile
- Christopher James Merry 2012-2013 View profile
- Adrian David Edmund Gardner 2012-2013 View profile
- John Robert Porteous 2012-2014 View profile
- David George Bentley 2010-2010 View profile
- Carl Stuart Jackson 2009-2010 View profile
- Russell Mcburnie 2009-2012 View profile
- Peter Stephen O'Sullivan 2009-2011 View profile
- Andrew Paul Raynor 2009-2012 View profile
- Paul Gerard Mcnamara 2008-2010 View profile
- Russell Anthony Humphries 2008-2010 View profile
- David Hugh Skinner 2008-2010 View profile
- Mark Ronald Archibald Wilson 2008-2010 View profile
- John David White 2005-2014 View profile
- Anthony Leonard Clark Stockdale 2005-2012 View profile
- David Paul Wing 2005-2009 View profile
- Neil Philip Sevitt 2004-2006 View profile
- Eric French 2004-2006 View profile
- Paul Stuart Howard 2004-2005 View profile
- Richard Iain Grant 2002-2002 View profile
- Geoffrey Demaine Hill 2001-2005 View profile
- Richard Mark Jennings 2001-2004 View profile
- Andrew Chapman 2001-2006 View profile
- Simon Richard James 2001-2004 View profile
- Paul David Macintosh 2001-2004 View profile
- David Simon Williamson 2000-2001 View profile
- Charles Basil Tilley 2000-2001 View profile
- James Andrew Campbell Gairdner 2000-2001 View profile
- Pandora Sharp 2009-2014 View profile
- Kevin Rutter 2004-2009 View profile
- Angus Alexander Marshall 2001-2004 View profile
- Granville Baird Secretaries Limited 2000-2001 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Financial intermediation not elsewhere classified
- Incorporated
- 16/03/2000
- Registered office
- London
- Previous names
- RSM Tenon Financial Management Limited (until 30/09/2013)
Bentley Jennison Financial Management Limited (until 29/12/2009)
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.
- Arrandco Investments Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-04-30
Group
- Baker Tilly Financial Management Limited
is controlled by Arrandco Investments Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2024-04-30 · source: Companies House PSC register - 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 - 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 - 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 - 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
- RSM (Overseas) Limited
- Baker Tilly UK Audit Limited
- Arrandco Financial Management Limited
- Baker Tilly Investment Solutions Limited
- Baker Tilly Consulting Limited
- Plough Court Insurance Services Limited
- RSM UK PBT Trustee Limited
- Baker Tilly Processing Limited
- RSM Northern Ireland (UK) Limited
- Baker Tilly Risk Advisory Services Limited
- Arrandco Properties Limited
- Baker Tilly UK Holdings Limited
- RSM UK Restructuring Advisory LLP
- Baker Tilly UK Group Limited
- Arrandco 2026 Limited
- RSM UK Executive Services LLP
- RSM UK Pension Trustees Limited
- Personal Investment Management Limited
- RSM UK TAX and Accounting Limited
- RSM UK Consulting (Outperform) Limited
- Right Hand HR LTD
- RSM UK Consulting LLP
- RSM UK TAX and Consulting LLP
- RSM Pacec Limited
- Baker Tilly Restructuring and Recovery Limited
- Outperform UK Limited
- Casson Beckman Trustee Company Limited
- Payroll Human Resource Services Limited
- RSM UK Creditor Solutions LLP
- RSM UK Corporate Finance LLP
- Intime Recruitment Solutions Limited
- Baker Tilly UK PBT Trustees Limited
- RSM UK Audit LLP
- Employer Services Management Limited
- Baker Tilly (East Anglia) Services Limited
- Just Help ONE
- Arrandco Investments Limited
- Baker Tilly Corporate Finance Limited
- Cesto LLP
- RSM UK Risk Assurance Services LLP
- Baker Tilly TAX and Accounting Limited
- RSM HR Limited
- RSM & CO (UK) Limited
- Baker Tilly Revas Limited
- RSM Insurance Services Limited
- Baker Tilly Pension Trustees Limited
- RSM UK Management Limited
- RSM UK Holdings Limited
- Baker Tilly TAX and Advisory Services Limited
- RSM UK Group LLP
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.
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 03953153
- 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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