Company · London
RCK Partners Limited
Management consultancy activities other than financial management
Official record Companies House · updated 27th September 2026 · Sources
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Who leads it
- Lord Iain Mackenzie McnicolDirector · since 2024
- James Alexander Binnian GibsonDirector · since 2024
- Wayne Peter BoorerDirector · since 2024
- Andrew RoscoeDirector · since 2024
- Philip HammondDirector · since 2024
- Dr Peter John ClarkDirector · since 2020
- Peter William RoscoeDirector · since 2020
- Sophie Ann SpellsSecretary · since 2024
Previous officers 2
- Mark Kashinskiy 2020-2024 View profile
- Svetlana Kashinskaya 2020-2020 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Management consultancy activities other than financial management
- Incorporated
- 10/01/2020
- Registered office
- London
- Previous names
- MSK Partners Limited (until 08/01/2021)
Ownership
Owned by (5) 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.
- Svetlana Kashinskaya ceased 2020-02-23
75-100% shares, 75-100% voting, appoints directors · notified 2020-01-10 - Peter William Roscoe ceased 2024-11-25
25-50% shares · notified 2020-11-29 - Mark Kashinskiy ceased 2022-12-05
25-50% shares · notified 2020-11-29 - RCK Bidco Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-11-25 - Dbtg Limited ceased 2024-11-25
25-50% shares · notified 2022-12-05
Group
- RCK Partners Limited
is controlled by Svetlana Kashinskaya
Evidence
ceased 75-100% shares, 75-100% voting, appoints directors · notified 2020-01-10, ceased 2020-02-23 · source: Companies House PSC register
Ultimately controlled by Svetlana Kashinskaya.
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
- £2,135,838
- Total assets
- £3,333,159
- Cash
- £3,391,546
- Employees
- 85
- Turnover
- £15,270,418
- Profit/loss
- £1,737,936
Figures from accounts filed at Companies House (iXBRL), period ending 2025-01-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
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.
7 directors on the board
- Lord Iain Mackenzie Mcnicol Director · appointed 2024
- James Alexander Binnian Gibson Director · appointed 2024
- Wayne Peter Boorer Director · appointed 2024
- Andrew Roscoe Director · appointed 2024
- Dr Peter John Clark Director · appointed 2020
- Philip Hammond Director · appointed 2024
- Peter William Roscoe Director · appointed 2020
First-time vs portfolio directors
Portfolio (7)
- Lord Iain Mackenzie Mcnicol Director · appointed 2024
- James Alexander Binnian Gibson Director · appointed 2024
- Wayne Peter Boorer Director · appointed 2024
- Andrew Roscoe Director · appointed 2024
- Dr Peter John Clark Director · appointed 2020
- Philip Hammond Director · appointed 2024
- Peter William Roscoe Director · appointed 2020
Also govern a charity
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
- 12396021
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 31/10/2026
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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