Company · Frodsham
RSK Biocensus Limited
Environmental consulting activities
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
- Roberta EppsDirector · since 2026
- James William ChillcottDirector · since 2025
- George MooneyDirector · since 2025
- Thomas SmithDirector · since 2024
- Nigel Paul BoardDirector · since 2019
- Alasdair Alan RyderDirector · since 2019
- Sarah-Anne Louise MogfordDirector · since 2019
- Dr Gavin John WilsonDirector · since 2003
- Sally EvansSecretary · since 2019
Previous officers 10
- Stephen James Mackereth 2019-2025 View profile
- Paola Francesca Reason 2019-2026 View profile
- Jonathan George Davies 2019-2026 View profile
- Simon Boulter 2019-2020 View profile
- Peter Frederick Whipp 2019-2025 View profile
- Nicholas David Parry 2011-2019 View profile
- Stephanie Wray 2011-2024 View profile
- Dr Richard John Delahay 2006-2025 View profile
- Dr Richard Paul Young 2002-2019 View profile
- Dr Timothy David Hounsome 2002-2023 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
Public contracts won
1 contractFrom Contracts Finder and Find a Tender, the UK Government's public procurement notices, under the Open Government Licence v3.0. Matched to this organisation by company number, charity number or exact name and postcode; every figure links to its source notice.
-
Provision of Ecology Consultation
Specialist ecology advice for strategic planning applications being assessed by SGC.
About
- What it does
- Environmental consulting activities
- Incorporated
- 31/01/2002
- Registered office
- Frodsham
- Previous names
- Biocensus Limited (until 09/10/2019)
Ownership
Owned by (4) 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.
- Stephanie Wray ceased 2019-05-01
significant influence · notified 2016-04-06 - confirmed: also a director of this company - Nicholas David Parry ceased 2019-05-01
significant influence · notified 2016-04-06 - confirmed: also a director of this company - Timothy David Hounsome ceased 2019-05-01
significant influence · notified 2016-04-06 - RSK Environment Limited
75-100% shares, 75-100% voting, appoints directors · notified 2019-05-01 - Possible match - 2 people share this nameiPossible matchThis PSC filing could not be confirmed to one individual - 2 people share this name on the public record. Not shown as confirmed ownership.
Group
- RSK Biocensus Limited
is controlled by Stephanie Wray
Evidence
ceased significant influence · notified 2016-04-06, ceased 2019-05-01 · source: Companies House PSC register
Ultimately controlled by Stephanie Wray.
3 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.
8 directors on the board
- Alasdair Alan Ryder Director · appointed 2019
- Roberta Epps Director · appointed 2026
- Thomas Smith Director · appointed 2024
- Dr Gavin John Wilson Director · appointed 2003
- Nigel Paul Board Director · appointed 2019
- James William Chillcott Director · appointed 2025
- George Mooney Director · appointed 2025
- Sarah-Anne Louise Mogford Director · appointed 2019
Directors past 6 years
- Alasdair Alan Ryder Director · appointed 2019
- Dr Gavin John Wilson Director · appointed 2003
- Nigel Paul Board Director · appointed 2019
- Sarah-Anne Louise Mogford Director · appointed 2019
First-time vs portfolio directors
First-time (2)
- Thomas Smith Director · appointed 2024
- Dr Gavin John Wilson Director · appointed 2003
Portfolio (6)
- Alasdair Alan Ryder Director · appointed 2019
- Roberta Epps Director · appointed 2026
- Nigel Paul Board Director · appointed 2019
- James William Chillcott Director · appointed 2025
- George Mooney Director · appointed 2025
- Sarah-Anne Louise Mogford Director · appointed 2019
Left in the last 12 months
- Paola Francesca Reason Director · appointed 2019 · resigned 2026
- Jonathan George Davies Director · appointed 2019 · 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.
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
- 04364279
- 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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