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The large node is 3BM Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.
Who leads it
Previous officers 14
- Nicholas Rogers 2020-2024 View profile
- Nolan William Smith 2020-2024 View profile
- Stuart Charles Markham 2020-2024 View profile
- Stephen Noel King 2019-2020 View profile
- Samantha Pauline Relf 2017-2024 View profile
- Sheldon Lambert Cyril Stoutt 2017-2024 View profile
- Maddie Fenelon 2017-2019 View profile
- Andrew Thraves 2015-2019 View profile
- Sandra Ann Duncan 2013-2019 View profile
- Raymond Michel Auvray 2013-2020 View profile
- Anabel Jane Roe 2013-2015 View profile
- Vincent Robert Mcdonnell 2013-2014 View profile
- Neil Richard Palmer 2012-2013 View profile
- Bose Oluremi Modupe Oladapo 2013-2018 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 27/03/2012
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.
- RSK Environment Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-10-18 - 3BM Trustee Limited ceased 2020-09-25
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- 3BM Limited
is controlled by RSK Environment Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2024-10-18 · source: Companies House PSC register - RSK Environment Limited
is controlled by RSK Group Limited
Evidence
active 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - RSK Group Limited
is controlled by Alasdair Alan Ryder
Evidence
ceased 25-50% voting · notified 2016-04-06, ceased 2025-12-18 · source: Companies House PSC register
Ultimately controlled by Alasdair Alan Ryder.
108 other companies in this group
- RSK Stats Geoconsult Limited
- Topham Investco Limited
- ARA Architecture Limited
- Proeon Holdings Limited
- RSK Remediation Limited
- PA Group (UK) Limited
- Axis Well Technology International Limited
- RSK Project Services Limited
- Travis Baker Limited
- MWH Constructors Limited
- RSK Carbon Management Limited
- Absolute Solar and Wind LTD
- Axis Well Technology Group Limited
- R.W. Management (Holdings) LTD
- RSK Investments (Newcastle) LLP
- IAN Farmer Associates (1998) Limited
- 06126847
- MWH Farrer Limited
- WE ARE Brandnew LTD
- Pegasys Limited
- Cognica Limited
- ECD Architects LTD
- RSK Radiological Limited
- Envirolab Limited
- RSK HI-Line Limited
- Water Research Limited
- 07143956
- 11493916
- Technical Editing Services Limited
- Alan Ryder Investments Limited
- JB Site Investigations Limited
- R.J.T. Excavations Limited
- Hawkins Electrical Holdings Limited
- WRC Aqua Limited
- Axis Well Technology Limited
- MWH Limited
- Kendall Kingscott Limited
- RSK RAW Limited
- Advantage RSK Limited
- RSK Integrated Waste Solutions Limited
- Headland Archaeology (UK) Limited
- Reigate Asset Leasing LTD.
- Binnies UK Limited
- N-Able Property Services LTD
- Axis Well Technology Management Limited
- Building Sciences Limited
- Argus Environmental Limited
- WRC Evaluation and Testing Centre Limited
- Keegans Limited
- Topham Midco Limited
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.
Financials
- Net assets
- £2,381,403
- Total assets
- £2,405,954
- Cash
- £176,947
- Employees
- 32
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Small company accounts.
Figures from accounts filed at Companies House (iXBRL), period ending 2025-03-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
Grants received
2 grants · £8,011 total360Giving data, published by funders. Coverage only includes funders who publish their grants to 360Giving, so these figures are a floor, not a complete picture.
Top funders
- Department for Work and Pensions · £8,011 (2 grants)
Most recent
- Department for Work and Pensions
- Department for Work and Pensions
Board analysis for researchers
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.
4 directors on the board
- Alasdair Alan Ryder Director · appointed 2024
- Kevin Michael Beerling Director · appointed 2018
- Dr George William Tuckwell Director · appointed 2024
- Andrew Michael Rennison Director · appointed 2013
Directors past 6 years
- Kevin Michael Beerling Director · appointed 2018
- Andrew Michael Rennison Director · appointed 2013
First-time vs portfolio directors
Portfolio (4)
- Alasdair Alan Ryder Director · appointed 2024
- Kevin Michael Beerling Director · appointed 2018
- Dr George William Tuckwell Director · appointed 2024
- Andrew Michael Rennison Director · appointed 2013
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
- 08008506
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 20th 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