Rsk Group Limited
Private Limited Company · Helsby
ActiveUnited KingdomIncorporated 1999Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 2 ceasedAlan 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 124321264Show 2 ceased records
MS
Dr Mary Ann Elizabeth SmythIndividual
Voting rights: over 25%, up to 50%
Notified 2019-10-07 · Ceased 2020-12-09
Source record 122750410AR
Mr Alasdair Alan RyderIndividual
Voting rights: over 25%, up to 50%
Notified 2016-04-06 · Ceased 2025-12-18
Source record 121055989People behind the business
Current appointments and the wider business interests of each person.
Appointments
30 current · 16 historicalSS
Steven ScottCurrent director
Appointed 2024-09-06 · 2 yrs · Investor Director
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
SB
Stefan BangelsCurrent director
Appointed 2013-10-01 · 13 yrs · Company Director
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
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