RSM UK Holdings Limited
Company 14627594 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
Sign in, freeBoard 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.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- RSM UK PBT Trustee Limited 5 shared directors
- Arrandco Investments Limited 2 shared directors
- RSM UK NLT Limited 2 shared directors
- RSM UK Group LLP 2 shared directors
Connected through a shared director
- Ipeco Holdings Limited 1 shared director
- Holdings (Yarmouth) Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 14627594 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 31/01/2023 |
| Address | 6TH FLOOR, 25 FARRINGDON STREET, LONDON, EC4A 4AB |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
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
Owns 3 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Cesto LLP
25-50% surplus assets (LLP) · notified 2017-04-20 - OC350275
25-50% surplus assets (LLP), right to appoint and remove members (LLP) · notified 2017-04-20 - RSM UK NLT Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-04-03
Officers (14)
- Francesca Merlini Director · appointed 2025
- Caroline Ruth Jackson Director · appointed 2025
- Bryan Ross Wilkinson Director · appointed 2024
- Charlotte Anne Beckett Director · appointed 2023
- Vijaykumar Champaklal Thakrar Director · appointed 2023
- Robert Henry Donaldson Director · appointed 2023
- Patricia Mary O'Flynn Secretary · appointed 2023
- Robert Myles Hamlin Director · appointed 2023
- Simon Adam Hart Director · appointed 2023
- Andrew John Westbrook Director · appointed 2023
Show 4 former officers
- Stephen James Green Director · appointed 2024 · resigned 2024
- David John Punt Director · appointed 2023 · resigned 2024
- Kevin Patrick O'Connor Director · appointed 2023 · resigned 2024
- Zoe Jeanette Rudling Director · appointed 2023 · resigned 2024
Directors and officers on the Companies House record, current and former.
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