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Companies/03761340

Rsk Group Limited

Private Limited Company · Helsby

ActiveUnited KingdomIncorporated 1999Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 2 ceased
Alan Ryder Investments LimitedCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2025-12-18 · No cessation recorded

Source record 109156166
Show 2 ceased records
MS
Voting rights: over 25%, up to 50%

Notified 2019-10-07 · Ceased 2020-12-09

Source record 115145238
AR
Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2025-12-18

Source record 113450945

People behind the business

Current appointments and the wider business interests of each person.

Appointments

30 current · 16 historical
SA
Stephen AbbottCurrent director
Appointed 2026-03-03
+1 other
AM
Andrew Paul MarkwickCurrent director
Appointed 2025-11-07
+14 others
LJ
Louis JacobsCurrent director
Appointed 2025-04-17 · 1 yr · None
+1 other
FH
Francis HerlihyCurrent director
Appointed 2025-04-01 · 1 yr · Director
+174 others
SS
Steven ScottCurrent director
Appointed 2024-09-06 · 2 yrs · Investor Director
JR
James RedmayneCurrent director
Appointed 2024-09-06 · 2 yrs · Director
+6 others
MD
Michael DennisCurrent director
Appointed 2024-09-06 · 2 yrs · Investment Professional
+18 others
RW
Robert WinklerCurrent director
Appointed 2024-04-01 · 2 yrs · Accountant
JS
Jessica SparkesCurrent director
Appointed 2024-04-01 · 2 yrs · Director
GP
Gary ParkinsonCurrent director
Appointed 2024-04-01 · 2 yrs · Director
LD
Lara Duro PerezCurrent director
Appointed 2024-04-01 · 2 yrs · Director
RC
Ross ChattawayCurrent director
Appointed 2024-04-01 · 2 yrs · Group Sheq Director
ZB
Zoe BrunswickCurrent director
Appointed 2024-04-01 · 2 yrs · Group Hr Director
PB
Paul BresnanCurrent director
Appointed 2024-04-01 · 2 yrs · Managing Director
+10 others
DT
David TaylorCurrent director
Appointed 2023-08-10 · 3 yrs · Director
+4 others
IG
Ian GoodacreCurrent director
Appointed 2023-08-10 · 3 yrs · Company Director
+7 others
PW
Peter WitheringtonCurrent director
Appointed 2023-03-31 · 3 yrs · Director
+7 others
HT
Hannah ThomasCurrent director
Appointed 2022-04-01 · 4 yrs · Director
+2 others
GY
Gary YoungCurrent director
Appointed 2021-02-01 · 5 yrs · Civil And Building Engineer
+34 others
GT
George TuckwellCurrent director
Appointed 2019-12-01 · 6 yrs · Director
+54 others
SM
Sarah MogfordCurrent director
Appointed 2019-12-01 · 6 yrs · Company Director
+24 others
CE
Claire ElmsCurrent director
Appointed 2019-12-01 · 6 yrs · Director
+35 others
SE
Sally EvansCurrent secretary
Appointed 2019-09-06 · 7 yrs
+198 others
SB
Stefan BangelsCurrent director
Appointed 2013-10-01 · 13 yrs · Company Director
GC
Garry CharnockCurrent director
Appointed 2009-07-01 · 17 yrs · Director
+5 others
NB
Nigel BoardCurrent director
Appointed 2005-11-02 · 20 yrs · Environmental Scientist
+8 others
IS
Ian StrudwickCurrent director
Appointed 2001-01-26 · 25 yrs · Environmental Consultant
+57 others
MS
Mary SmythCurrent director
Appointed 2001-01-26 · 25 yrs · Director
+4 others
MM
Michael MasonCurrent director
Appointed 2001-01-26 · 25 yrs · Environmental Consultant
+8 others
AR
Alasdair RyderCurrent director
Appointed 1999-04-28 · 27 yrs · Environmental Consultant
+244 others
Show 16 historical appointments
MS
Mark Jonathan SilverResigned director
Resigned 2025-01-13 · 1 yr · None
MH
Mark HaydockResigned director
Resigned 2024-04-01 · 1 yr · Managing Director
SW
Stephanie WrayResigned director
Resigned 2022-04-01 · 2 yrs · Director
RE
Richard EdwardsResigned director
Resigned 2021-05-01 · 1 yr · None
BB
Ben BarkerResigned director
Resigned 2016-12-06 · Investment Manager
RE
Richard EdwardsResigned director
Resigned 2012-10-03 · 1 yr · Company Director
AD
Abigail DraperResigned director
Resigned 2011-10-01 · 13 yrs · Company Director
PH
Peter HookhamResigned director
Resigned 2009-10-16 · 1 yr · Company Director
PW
Peter WitheringtonResigned director
Resigned 2009-10-16 · 12 yrs · Company Director
SM
Steven MillsResigned directorResigned secretary
Resigned 2009-10-16 · Company Director
PU
Paul UptonResigned director
Resigned 2009-06-01 · 12 yrs · Director
JJ
John JonesResigned director
Resigned 2009-06-01 · 9 yrs · Director
CB
Carol BeerResigned director
Resigned 2009-01-15 · Chartered Accountant
SS
Susan SljivicResigned director
Resigned 2001-01-26 · 19 yrs · Environmental Consultant
SR
Sheila RyderResigned secretary
Resigned 1999-04-28 · 3 yrs

Board profile

People with appointments
30
Directors assessed
29
Median age
59
Under 35
0
65 and over
6
Disqualified match
None active