RSK GROUP LIMITED
03761340 · Active · Ltd · 27 yrs · Helsby
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Next annual accounts are due by 31 Dec 2026. Confirmation statement is due 27 Feb 2027 (last filed 13 Feb 2026).
Next accounts
31 Dec 2026
Next confirmation
27 Feb 2027
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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Companies House dossier
RSK GROUP LIMITED
03761340Active· Ltd· England Wales· 1999-04-28Incorporated 1999-04-28Health 96/100 · Strong
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People intelligence
Active directors
29
Active secretaries
1
Appointed · 12mo
2
Resigned · 12mo
2
7% board churn in the last 12 months — within normal range.
Recent board changes
- HAYDOCK, Mark Thomas Paul· DirectorResigned 2026-03-27
- ABBOTT, Stephen John· DirectorAppointed 2026-03-03
- SILVER, Mark Jonathan· DirectorResigned 2026-02-27
- MARKWICK, Andrew Paul· DirectorAppointed 2025-11-07
EVANS, Sally
Secretary
- Appointed
- 2019-09-06
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ABBOTT, Stephen John
Director
- Appointed
- 2026-03-03
- Nationality
- Australian
- Residence
- Australia
- Born
- 05/1962
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BANGELS, Stefan
Director
- Appointed
- 2013-10-01
- Nationality
- Belgian
- Residence
- Belgium
- Born
- 03/1964
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BOARD, Nigel Paul
Director
- Appointed
- 2005-11-02
- Nationality
- British
- Residence
- United Kingdom
- Born
- 04/1963
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BRESNAN, Paul James
Director
- Appointed
- 2024-04-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 08/1966
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BRUNSWICK, Zoe
Director
- Appointed
- 2024-04-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 01/1983
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CHARNOCK, Garry
Director
- Appointed
- 2009-07-01
- Nationality
- British
- Residence
- Scotland
- Born
- 03/1954
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CHATTAWAY, Ross Arron
Director
- Appointed
- 2024-04-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 08/1978
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DENNIS, Michael Christopher
Director
- Appointed
- 2024-09-06
- Nationality
- British
- Residence
- England
- Born
- 05/1976
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DURO PEREZ, Lara
Director
- Appointed
- 2024-04-01
- Nationality
- Spanish
- Residence
- Spain
- Born
- 09/1967
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GOODACRE, Ian Robert, Dr
Director
- Appointed
- 2023-08-10
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1972
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HERLIHY, Francis
Director
- Appointed
- 2025-04-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 01/1966
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JACOBS, Louis
Director
- Appointed
- 2025-04-17
- Nationality
- British
- Residence
- United Arab Emirates
- Born
- 07/1971
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KNIGHTON, Claire Ashley
Director
- Appointed
- 2019-12-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 11/1973
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MARKWICK, Andrew Paul
Director
- Appointed
- 2025-11-07
- Nationality
- English
- Residence
- United Kingdom
- Born
- 04/1980
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MASON, Michael William
Director
- Appointed
- 2001-01-26
- Nationality
- British
- Residence
- England
- Born
- 10/1964
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MOGFORD, Sarah Anne Louise
Director
- Appointed
- 2019-12-01
- Nationality
- British
- Residence
- England
- Born
- 08/1971
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PARKINSON, Gary
Director
- Appointed
- 2024-04-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 12/1960
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REDMAYNE, James Richard Studdart
Director
- Appointed
- 2024-09-06
- Nationality
- British
- Residence
- United Kingdom
- Born
- 07/1979
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RYDER, Alasdair Alan, Dr
Director
- Appointed
- 1999-04-28
- Nationality
- British
- Residence
- England
- Born
- 09/1961
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SCOTT, Steven
Director
- Appointed
- 2024-09-06
- Nationality
- British
- Residence
- United Kingdom
- Born
- 04/1965
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SMYTH, Mary Ann Elizabeth, Dr
Director
- Appointed
- 2001-01-26
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1962
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SPARKES, Jessica
Director
- Appointed
- 2024-04-01
- Nationality
- Canadian
- Residence
- United Kingdom
- Born
- 09/1986
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STRUDWICK, Ian Harry
Director
- Appointed
- 2001-01-26
- Nationality
- British
- Residence
- United Kingdom
- Born
- 02/1969
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TAYLOR, David Iain
Director
- Appointed
- 2023-08-10
- Nationality
- British
- Residence
- England
- Born
- 04/1952
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THOMAS, Hannah Lucy
Director
- Appointed
- 2022-04-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 06/1976
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TUCKWELL, George William, Dr
Director
- Appointed
- 2019-12-01
- Nationality
- British
- Residence
- England
- Born
- 10/1973
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WINKLER, Robert Jonathan
Director
- Appointed
- 2024-04-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 01/1986
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WITHERINGTON, Peter John
Director
- Appointed
- 2023-03-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1951
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YOUNG, Gary Donald
Director
- Appointed
- 2021-02-01
- Nationality
- British
- Residence
- England
- Born
- 09/1961
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MILLS, Steven Geoffrey
Secretary
- Appointed
- 2007-12-03
- Resigned
- 2019-09-06
- Nationality
- British
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RYDER, Alasdair Alan, Dr
Secretary
- Appointed
- 2003-01-14
- Resigned
- 2007-12-03
- Nationality
- British
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RYDER, Sheila Caroline, Dr.
Secretary
- Appointed
- 1999-04-28
- Resigned
- 2003-01-14
- Nationality
- British
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B H COMPANY SECRETARIES LTD
Corporate Secretary
- Appointed
- 1999-04-28
- Resigned
- 1999-04-28
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BARKER, Ben Julius
Director
- Appointed
- 2016-12-06
- Resigned
- 2017-09-18
- Nationality
- British
- Residence
- England
- Born
- 01/1977
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BEER, Carol Ann
Director
- Appointed
- 2009-01-15
- Resigned
- 2009-10-02
- Nationality
- British
- Born
- 10/1969
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DRAPER, Abigail Sarah
Director
- Appointed
- 2011-10-01
- Resigned
- 2025-03-31
- Nationality
- British
- Residence
- England
- Born
- 11/1970
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EDWARDS, Richard Douglas
Director
- Appointed
- 2021-05-01
- Resigned
- 2023-03-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 08/1956
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EDWARDS, Richard
Director
- Appointed
- 2012-10-03
- Resigned
- 2014-01-10
- Nationality
- British
- Residence
- England
- Born
- 08/1956
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HAYDOCK, Mark Thomas Paul
Director
- Appointed
- 2024-04-01
- Resigned
- 2026-03-27
- Nationality
- British
- Residence
- Australia
- Born
- 06/1979
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HOOKHAM, Peter
Director
- Appointed
- 2009-10-16
- Resigned
- 2011-06-20
- Nationality
- British
- Residence
- Scotland
- Born
- 08/1960
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JONES, John Roger
Director
- Appointed
- 2009-06-01
- Resigned
- 2018-08-29
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1944
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MILLS, Steven Geoffrey
Director
- Appointed
- 2009-10-16
- Resigned
- 2010-09-26
- Nationality
- British
- Residence
- England
- Born
- 04/1945
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SILVER, Mark Jonathan
Director
- Appointed
- 2025-01-13
- Resigned
- 2026-02-27
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1961
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SLJIVIC, Susan
Director
- Appointed
- 2001-01-26
- Resigned
- 2020-03-31
- Nationality
- British
- Residence
- England
- Born
- 04/1961
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UPTON, Paul Stewart, Dr
Director
- Appointed
- 2009-06-01
- Resigned
- 2022-03-31
- Nationality
- British
- Residence
- England
- Born
- 11/1956
See every company they're a director of →
WITHERINGTON, Peter John
Director
- Appointed
- 2009-10-16
- Resigned
- 2022-03-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1951
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WRAY, Stephanie, Dr
Director
- Appointed
- 2022-04-01
- Resigned
- 2024-08-15
- Nationality
- British
- Residence
- United Kingdom
- Born
- 06/1966
See every company they're a director of →
