Company · London
RSM UK Holdings Limited
Activities of head offices
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
- Francesca MerliniDirector · since 2025
- Caroline Ruth JacksonDirector · since 2025
- Bryan Ross WilkinsonDirector · since 2024
- Charlotte Anne BeckettDirector · since 2023
- Vijaykumar Champaklal ThakrarDirector · since 2023
- Robert Henry DonaldsonDirector · since 2023
- Robert Myles HamlinDirector · since 2023
- Simon Adam HartDirector · since 2023
- Andrew John WestbrookDirector · since 2023
- Patricia Mary O'FlynnSecretary · since 2023
Previous officers 4
- Stephen James Green 2024-2024 View profile
- David John Punt 2023-2024 View profile
- Kevin Patrick O'Connor 2023-2024 View profile
- Zoe Jeanette Rudling 2023-2024 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Activities of head offices
- Incorporated
- 31/01/2023
- Registered office
- London
- Previous names
- Arrandco Group Limited (until 03/10/2023)
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.
- RSM UK PBT Trustee Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-01-31
Group
- 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
- Baker Tilly TAX and Advisory Services Limited
- RSM UK Group LLP
- Stratus Marketing 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.
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.
9 directors on the board
- Vijaykumar Champaklal Thakrar Director · appointed 2023
- Robert Henry Donaldson Director · appointed 2023
- Charlotte Anne Beckett Director · appointed 2023
- Caroline Ruth Jackson Director · appointed 2025
- Bryan Ross Wilkinson Director · appointed 2024
- Simon Adam Hart Director · appointed 2023
- Robert Myles Hamlin Director · appointed 2023
- Andrew John Westbrook Director · appointed 2023
- Francesca Merlini Director · appointed 2025
First-time vs portfolio directors
First-time (1)
- Francesca Merlini Director · appointed 2025
Portfolio (8)
- Vijaykumar Champaklal Thakrar Director · appointed 2023
- Robert Henry Donaldson Director · appointed 2023
- Charlotte Anne Beckett Director · appointed 2023
- Caroline Ruth Jackson Director · appointed 2025
- Bryan Ross Wilkinson Director · appointed 2024
- Simon Adam Hart Director · appointed 2023
- Robert Myles Hamlin Director · appointed 2023
- Andrew John Westbrook Director · appointed 2023
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
- 14627594
- 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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