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Company

RSM UK Executive Services LLP

Official record Companies House · updated 20th September 2026 · Sources

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Who leads it

Previous officers 12

  1. Karl Alexander George 2022-2022 Llp-member View profile
  2. Ruth Karen Chapman 2020-2020 Llp-member View profile
  3. Jillian Margaret Jones 2020-2020 Llp-designated-member View profile
  4. Penrose Margaret Helen Foss 2020-2020 Llp-designated-member View profile
  5. Robert Morrison Ross 2019-2020 Llp-designated-member View profile
  6. Andrew Brian Peddie 2017-2020 Llp-member View profile
  7. Roger Brian Lovis 2017-2018 Llp-member View profile
  8. Steve Chas Sweetlove 2016-2017 Llp-member View profile
  9. Martin Bruce Rodgers 2014-2021 Llp-member View profile
  10. Geoffrey Frederick Barnes 2011-2014 Llp-member View profile
  11. Alan Duley 2011-2018 Llp-designated-member View profile
  12. Nigel John Tristem 2011-2020 Llp-designated-member View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
09/02/2011

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 NLT Limited
    75-100% surplus assets (LLP), right to appoint and remove members (LLP) · notified 2017-04-20

Group

  1. RSM UK Executive Services LLP is controlled by RSM UK NLT Limited
    Evidence
    active 75-100% surplus assets (LLP), right to appoint and remove members (LLP) · notified 2017-04-20 · source: Companies House PSC register
  2. 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
  3. 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
  4. 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

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 designated members only, past designated members excluded.

2 designated members on the board

6y median 6y
average tenure
6y
longest tenure

Designated members past 6 years

First-time vs portfolio designated members

Portfolio (2)

0
left in the last 12 months

Where else this board sits iWhere else this board sitsThe charitable fields these designated members govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.

Business services 14Professional services 6Dormant 4Finance 4Other services 3Retail and trade 1

The sectors these designated members 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
OC361690
Status
Active
Type
Limited Liability Partnership
Edition
Register edition compiled 20th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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