Network
The large node is RSM UK NLT Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.
Who leads it
- Catherine Jane RichesDirector · since 2024
- Jonathan Mark EricsonDirector · since 2023
- Kirsty Emma SandwellDirector · since 2023
- John Robert TaylorDirector · since 2023
- Christopher John KnowlesDirector · since 2023
- Alison Kay SapsfordDirector · since 2023
- Andrew John WestbrookDirector · since 2020
- Robert Henry DonaldsonDirector · since 2020
- Patricia Mary O'FlynnSecretary · since 2018
Previous officers 26
- Daniel Thompson 2024-2026 View profile
- Vijaykumar Champaklal Thakrar 2020-2023 View profile
- Robert Myles Hamlin 2020-2023 View profile
- Zoe Jeanette Rudling 2020-2023 View profile
- Howard Freedman 2020-2023 View profile
- David John Punt 2020-2023 View profile
- Kevin Patrick O'Connor 2020-2023 View profile
- Simon Adam Hart 2020-2023 View profile
- Victoria Kathryn Kirkhope 2020-2022 View profile
- Jillian Margaret Jones 2019-2020 View profile
- Jeremy Austin Filley 2019-2020 View profile
- Penrose Margaret Helen Foss 2016-2020 View profile
- Simon Michael Reginald Harding Rolls 2015-2020 View profile
- Jane Catherine Bleach 2010-2014 View profile
- Elfed Wyn Jarvis 2010-2019 View profile
- Tracey Elizabeth Callaghan 2010-2012 View profile
- Jonathan Andrew Randall 2007-2014 View profile
- David Gwilliam 2007-2019 View profile
- Martin Bruce Rodgers 2007-2019 View profile
- Milton James Nicholas 2007-2009 View profile
- Nigel John Tristem 2007-2019 View profile
- Laurence Peter Longe 2007-2020 View profile
- Mark Allen Blakemore 2007-2009 View profile
- James Edwin Bugden 2006-2010 View profile
- Alan Duley 2010-2018 View profile
- John David Warner 2006-2010 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 05/09/2006
Ownership
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.
- RSM UK Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-04-03 - RSM UK PBT Trustee Limited ceased 2023-04-03
50-75% shares · notified 2022-03-29
Group
- 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
- Arrandco Newco 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.
8 directors on the board
- Jonathan Mark Ericson Director · appointed 2023
- Robert Henry Donaldson Director · appointed 2020
- Kirsty Emma Sandwell Director · appointed 2023
- Catherine Jane Riches Director · appointed 2024
- John Robert Taylor Director · appointed 2023
- Christopher John Knowles Director · appointed 2023
- Andrew John Westbrook Director · appointed 2020
- Alison Kay Sapsford Director · appointed 2023
Directors past 6 years
- Robert Henry Donaldson Director · appointed 2020
- Andrew John Westbrook Director · appointed 2020
First-time vs portfolio directors
Portfolio (8)
- Jonathan Mark Ericson Director · appointed 2023
- Robert Henry Donaldson Director · appointed 2020
- Kirsty Emma Sandwell Director · appointed 2023
- Catherine Jane Riches Director · appointed 2024
- John Robert Taylor Director · appointed 2023
- Christopher John Knowles Director · appointed 2023
- Andrew John Westbrook Director · appointed 2020
- Alison Kay Sapsford Director · appointed 2023
Also govern a charity
Left in the last 12 months
- Daniel Thompson Director · appointed 2024 · 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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 05924823
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data