RSK Environment Limited
Company SC115530 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.
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.
46
directors on the board
12.7y median 12.5y
average tenure
32.3y
longest tenure
36
directors past 6 years
23 vs 17 portfolio
first-time directors
2
also govern a charity
6
left in the last 12 months
Where else this board sits
Professional services 118Construction 65Business services 23Finance 18Other services 11Manufacturing 10Utilities 7Agriculture 6
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.
Related organisations
- RSK Group Limited 12 shared directors
- Structural Soils Limited 3 shared directors
- Envirolab Limited 3 shared directors
- RSK Investments Limited 3 shared directors
- Remedx Limited 3 shared directors
- Headland Archaeology (UK) Limited 3 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | SC115530 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 11/01/1989 |
| Address | 65 SUSSEX STREET, GLASGOW, G41 1DX |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 06/04/2025 |
Industry (SIC)
39000 - Remediation activities and other waste management services42990 - Construction of other civil engineering projects n.e.c.71122 - Engineering related scientific and technical consulting activities74901 - Environmental consulting activities
Ownership - persons with significant control (6)
- Rsk Group Limited
voting rights 75-100% right to appoint and remove directors - Ares Management Limited
ownership of shares 75-100% - U.S Bank Trustees Limited ceased
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Rsk Group Plc ceased
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors significant influence or control as firm - Rsk Group L:Imited ceased
ownership of shares 75-100% - Ares Management Ltd ceased
right to appoint and remove directors significant influence or control as firm
Officers (87)
- Markwick, Andrew Paul Director · appointed 2025
- Wilson, Ian Michael Director · appointed 2023
- Kennedy, Corinne Patricia Director · appointed 2023
- Leach, Jeremy Director · appointed 2023
- Beesley, Darren Paul Director · appointed 2023
- Young, Gary Donald Director · appointed 2023
- Boulter, Simon Director · appointed 2022
- Robinson-Moltke, Victoria Director · appointed 2021
- Knighton, Claire Ashley Director · appointed 2021
- Carter, Richard Nicholas, Dr Director · appointed 2021
- Bendell, Rachel Susannah Jane Director · appointed 2020
- White, Duncan Ian Director · appointed 2019
- Bell, Alexander John Director · appointed 2019
- Kirk, Stephen John Director · appointed 2019
- Evans, Sally Secretary · appointed 2019
- Holding, Timothy Director · appointed 2018
- Henman, Tom Director · appointed 2017
- Keen, Haydn Director · appointed 2016
- Hutchinson, Neil Director · appointed 2016
- Crofts, David Benjamin, Dr Director · appointed 2016
- Grossey, Timothy Director · appointed 2016
- Frain, Christopher Mark Director · appointed 2016
- Bailey, Jonathan David Director · appointed 2015
- Anchor, David Director · appointed 2014
- Percival, Warren Lee Director · appointed 2013
- Steward, Mark Director · appointed 2013
- Domeney, Robin Alistair Director · appointed 2012
- Thomas, Lucy Director · appointed 2012
- Gamble, Sean Alasdair Mcdonald Director · appointed 2012
- Goodacre, Ian Robert, Dr Director · appointed 2012
- Tuckwell, George William, Dr Director · appointed 2012
- Selves, Nicolas William Director · appointed 2012
- Harmer, Sarah Madeleine Director · appointed 2012
- Collie, Fergus Anderson Director · appointed 2012
- Williams, Shon Gwyn Owen Director · appointed 2012
- Mogford, Sarah-Anne Louise Director · appointed 2012
- Watson, David Director · appointed 2011
- Hogben, Wendy Patricia Director · appointed 2008
- Young, Carolyn Jane, Dr Director · appointed 2008
- Cooper, Katrina Maria Director · appointed 2006
- Charnock, Garry Director · appointed 2005
- Witherington, Peter John Director · appointed 2002
- Board, Nigel Paul Director · appointed 2002
- Wilson, Jennefer Alison Director · appointed 1998
- Strudwick, Ian Harry Director · appointed 1996
- Mason, Michael William Director · appointed 1995
- Smyth, Mary-Ann Elizabeth, Dr Director · appointed 1994
- Sharp, Duncan Lindsey Former Director · appointed 2023 · resigned 2026
- Wilson, Jenny Ann Former Director · appointed 2018 · resigned 2018
- Ditchfield, Ian Former Director · appointed 2018 · resigned 2025
- Prescott, Neal James Former Director · appointed 2018 · resigned 2024
- Adams, Roger Charles Former Director · appointed 2017 · resigned 2024
- Hilsdon, Mark Former Director · appointed 2016 · resigned 2019
- Whipp, Peter Frederick Former Director · appointed 2016 · resigned 2025
- Pettitt, Stephen Former Director · appointed 2016 · resigned 2024
- Upton, Paul Stewart, Dr Former Director · appointed 2015 · resigned 2025
- Austin, Nigel Brian Former Director · appointed 2014 · resigned 2024
- FOX, Melissa Gayle Former Director · appointed 2013 · resigned 2025
- Clewes, William Desmond Former Director · appointed 2012 · resigned 2014
- Lewis, Brian Former Director · appointed 2012 · resigned 2026
- Stearns, Paul Stephen Former Director · appointed 2012 · resigned 2013
- Jones, Gareth Thomas Former Director · appointed 2012 · resigned 2022
- Sims, Ian, Dr Former Director · appointed 2012 · resigned 2024
- Mcguicken, Gary James Former Director · appointed 2012 · resigned 2024
- Marsh, Adrian Harris Former Director · appointed 2012 · resigned 2023
- Clark, Jon Former Director · appointed 2012 · resigned 2014
- Boulter, Ann Former Director · appointed 2012 · resigned 2018
- Grafton, Andrew Former Director · appointed 2012 · resigned 2016
- Mills, Steven Former Secretary · appointed 2009 · resigned 2019
- Brown, David Andrew Former Director · appointed 2006 · resigned 2007
- Jones, John Roger Former Director · appointed 2006 · resigned 2015
- Weber, Robert Charles Former Director · appointed 2003 · resigned 2006
- Tibble, Sophie Former Director · appointed 2003 · resigned 2005
- Swan, Dorothy Janet, Dr Former Director · appointed 2002 · resigned 2022
- Viola, Claudio Former Director · appointed 2002 · resigned 2006
- Petersen, Robert Former Director · appointed 2002 · resigned 2003
- Ryder, Sheila Caroline, Dr. Former Secretary · appointed 1999 · resigned 2003
- Taylor, David Iain Former Director · appointed 1998 · resigned 2026
- Jaques, Robert Michael Former Director · appointed 1997 · resigned 2016
- Parkinson, Philip Graham Former Director · appointed 1996 · resigned 2010
- Wells, Roger Murray Former Director · appointed 1996 · resigned 1999
- Duncan, Colin Former Director · appointed 1996 · resigned 1997
- Lednor, Martin Charles Former Director · appointed 1994 · resigned 1996
- Sljivic, Susan Former Director · appointed 1990 · resigned 2020
- Kenworthy, John Bernard Former Director · appointed 1990 · resigned 1994
- Robertson, James Matheson Former Nominee-director · appointed 1989 · resigned 1989
- Kemp, Anne Former Director · resigned 1996
Directors and officers on the Companies House record, current and former.
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