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Companies/SC115530

Rsk Environment Limited

Private Limited Company · Glasgow

ActiveUnited KingdomIncorporated 1989Private Limited Company
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Ownership evidence

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

Reported ownership & control

2 without an end date · 4 ceased
Ares Management LimitedCorporate
Shares: over 75%, up to 100%

Notified 2018-10-25 · No cessation recorded

Source record 11800788
Rsk Group LimitedCorporate
Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 11258417
Show 4 ceased records
Ares Management LtdCorporate
Right to appoint or remove directorsFirm-related control: Significant influence or control

Notified 2019-01-04 · Ceased 2019-01-04

Source record 7995862
Rsk Group L:ImitedCorporate
Shares: over 75%, up to 100%

Notified 2018-11-02 · Ceased 2018-11-03

Source record 4460270
Rsk Group PlcCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directorsFirm-related control: Significant influence or control

Notified 2016-06-01 · Ceased 2018-11-02

Source record 3631680
U.S Bank Trustees LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2018-11-02

Source record 7649769

People behind the business

Current appointments and the wider business interests of each person.

Appointments

48 current · 42 historical
AM
Andrew Paul MarkwickCurrent director
Appointed 2025-11-07
+13 others
FH
Francis HerlihyCurrent director
Appointed 2025-04-01 · 1 yr · Director
+173 others
IW
Ian WilsonCurrent director
Appointed 2023-08-16 · 3 yrs · Geologist
JL
Jeremy LeachCurrent director
Appointed 2023-08-16 · 3 yrs · Regional Director
CK
Corinne KennedyCurrent director
Appointed 2023-08-16 · 3 yrs · Consultant
DB
Darren BeesleyCurrent director
Appointed 2023-08-16 · 3 yrs · Operations Director
GY
Gary YoungCurrent director
Appointed 2023-01-24 · 3 yrs · Civil And Building Engineer
+24 others
SB
Simon BoulterCurrent director
Appointed 2022-12-15 · 3 yrs · Company Director
VR
Victoria Robinson MoltkeCurrent director
Appointed 2021-09-30 · 4 yrs · Managing Director
CE
Claire ElmsCurrent director
Appointed 2021-06-03 · 5 yrs · Director
+35 others
RC
Richard CarterCurrent director
Appointed 2021-06-03 · 5 yrs · Ecologist
+1 other
RB
Rachel BendellCurrent director
Appointed 2020-03-01 · 6 yrs · Director
DW
Duncan WhiteCurrent director
Appointed 2019-11-12 · 6 yrs · Director
+7 others
SK
Stephen KirkCurrent director
Appointed 2019-11-12 · 6 yrs · Director
+1 other
AB
Alexander BellCurrent director
Appointed 2019-11-12 · 6 yrs · Director
SE
Sally EvansCurrent secretary
Appointed 2019-08-09 · 7 yrs
+16 others
TH
Timothy HoldingCurrent director
Appointed 2018-01-02 · 8 yrs · Company Director
TH
Tom HenmanCurrent director
Appointed 2017-01-27 · 9 yrs · Company Director
HK
Haydn KeenCurrent director
Appointed 2016-08-01 · 10 yrs · Company Director
NH
Neil HutchinsonCurrent director
Appointed 2016-06-01 · 10 yrs · Company Director
+6 others
DC
David CroftsCurrent director
Appointed 2016-05-25 · 10 yrs · Company Director
TG
Timothy GrosseyCurrent director
Appointed 2016-04-21 · 10 yrs · Company Director
CF
Christopher FrainCurrent director
Appointed 2016-01-04 · 10 yrs · Commercial Director
+1 other
JB
Jonathan BaileyCurrent director
Appointed 2015-10-26 · 10 yrs · Company Director
+1 other
DA
David AnchorCurrent director
Appointed 2014-08-26 · 12 yrs · Company Director
WP
Warren PercivalCurrent director
Appointed 2013-05-13 · 13 yrs · Company Director
+2 others
MS
Mark StewardCurrent director
Appointed 2013-01-03 · 13 yrs · Company Director
RD
Robin DomeneyCurrent director
Appointed 2012-11-14 · 13 yrs · Company Director
LT
Lucy ThomasCurrent director
Appointed 2012-09-01 · 14 yrs · Company Director
IG
Ian GoodacreCurrent director
Appointed 2012-09-01 · 14 yrs · Company Director
+7 others
SW
Shon WilliamsCurrent director
Appointed 2012-04-01 · 14 yrs · Company Director
+3 others
GT
George TuckwellCurrent director
Appointed 2012-04-01 · 14 yrs · Company Director
+54 others
NS
Nicolas SelvesCurrent director
Appointed 2012-04-01 · 14 yrs · Company Director
+1 other
SM
Sarah MogfordCurrent director
Appointed 2012-04-01 · 14 yrs · Company Director
+24 others
SH
Sarah HarmerCurrent director
Appointed 2012-04-01 · 14 yrs · Company Director
+1 other
FC
Fergus CollieCurrent director
Appointed 2012-04-01 · 14 yrs · Company Director
+7 others
DW
David WatsonCurrent director
Appointed 2011-11-01 · 14 yrs · Company Director
+2 others
WH
Wendy HogbenCurrent director
Appointed 2008-04-01 · 18 yrs · Environmental Consultant
CY
Carolyn YoungCurrent director
Appointed 2008-01-14 · 18 yrs · Consultant
+1 other
KC
Katrina CooperCurrent director
Appointed 2006-12-15 · 19 yrs · Consultant
+1 other
GC
Garry CharnockCurrent director
Appointed 2005-12-15 · 20 yrs · Consultancy
+5 others
PW
Peter WitheringtonCurrent director
Appointed 2002-02-06 · 24 yrs · Director
+7 others
NB
Nigel BoardCurrent director
Appointed 2002-01-01 · 24 yrs · Enviromental Scientist
+8 others
JW
Jennefer WilsonCurrent director
Appointed 1998-07-01 · 28 yrs · Principal Landscape Architect
IS
Ian StrudwickCurrent director
Appointed 1996-02-22 · 30 yrs · Senior Environmental Consultan
+57 others
MM
Michael MasonCurrent director
Appointed 1995-05-01 · 31 yrs · Environmental Consultant
+8 others
MS
Mary SmythCurrent director
Appointed 1994-03-25 · 32 yrs · Environmental Consultant
+4 others
AR
Alasdair RyderCurrent director
Appointed 1989-03-22 · 37 yrs · Company Director
+243 others
Show 42 historical appointments
DS
Duncan SharpResigned director
Resigned 2023-08-16 · 2 yrs · Regional Operations Director
JW
Jenny WilsonResigned director
Resigned 2018-06-01 · Consultant
AD
Abigail DraperResigned director
Resigned 2018-03-12 · 7 yrs · Finance Director
ID
Ian DitchfieldResigned director
Resigned 2018-02-06 · 6 yrs · Company Director
NP
Neal PrescottResigned director
Resigned 2018-01-17 · 6 yrs · Company Director
RA
Roger AdamsResigned director
Resigned 2017-12-21 · 6 yrs · Director
SB
Simon BoulterResigned director
Resigned 2016-10-25 · 3 yrs · Company Director
MH
Mark HilsdonResigned director
Resigned 2016-09-27 · 2 yrs · Company Director
PW
Peter WhippResigned director
Resigned 2016-09-12 · 9 yrs · Company Director
SP
Stephen PettittResigned director
Resigned 2016-08-01 · 7 yrs · Company Director
PU
Paul UptonResigned director
Resigned 2015-12-04 · 9 yrs · Company Director
NA
Nigel AustinResigned director
Resigned 2014-01-13 · 10 yrs · Company Director
MF
Melissa FoxResigned director
Resigned 2013-09-27 · 12 yrs · Company Director
WC
William ClewesResigned director
Resigned 2012-09-01 · 2 yrs · Company Director
SG
Sean GambleResigned director
Resigned 2012-09-01 · 13 yrs · Company Director
BL
Brian LewisResigned director
Resigned 2012-05-01 · 13 yrs · Company Director
AG
Andrew GraftonResigned director
Resigned 2012-04-01 · 4 yrs · Company Director
JC
Jon ClarkResigned director
Resigned 2012-04-01 · 2 yrs · Company Director
AB
Ann BoulterResigned director
Resigned 2012-04-01 · 6 yrs · Comany Director
GM
Gary McguickenResigned director
Resigned 2012-04-01 · 11 yrs · Company Director
GJ
Gareth JonesResigned director
Resigned 2012-04-01 · 9 yrs · Company Director
IS
Ian SimsResigned director
Resigned 2012-04-01 · 11 yrs · Company Director
AM
Adrian MarshResigned director
Resigned 2012-04-01 · 11 yrs · Company Director
DB
David BrownResigned director
Resigned 2006-05-15 · 1 yr · Accountant
JJ
John JonesResigned director
Resigned 2006-01-13 · 9 yrs · Director
RW
Robert WeberResigned director
Resigned 2003-03-03 · 3 yrs · President & Ceo Ensr
ST
Sophie TibbleResigned director
Resigned 2003-01-01 · 2 yrs · Director
DS
Dorothy SwanResigned director
Resigned 2002-12-24 · 19 yrs · Director
CV
Claudio ViolaResigned director
Resigned 2002-11-26 · 4 yrs · Director
RP
Robert PetersenResigned director
Resigned 2002-02-06 · 1 yr · President Chief Executive Offi
SR
Sheila RyderResigned secretary
Resigned 1999-02-22 · 3 yrs · Environmental Consultant
DT
David TaylorResigned director
Resigned 1998-07-06 · 27 yrs · Technical Director
RJ
Robert JaquesResigned director
Resigned 1997-09-03 · 18 yrs · Consultant
PP
Philip ParkinsonResigned director
Resigned 1996-12-07 · 13 yrs · Company Director
RW
Roger WellsResigned director
Resigned 1996-03-31 · 3 yrs · Senior Vice President
CD
Colin DuncanResigned director
Resigned 1996-02-22 · 1 yr · Geologist
AK
Anne KempResigned director
Resigned 1995-01-11 · Environmental Consultant
ML
Martin LednorResigned director
Resigned 1994-04-01 · 1 yr · Environmental Scientist
JK
John KenworthyResigned director
Resigned 1990-01-05 · 4 yrs · Part Time University Lecturer
SS
Susan SljivicResigned director
Resigned 1990-01-05 · 30 yrs · Environmental Consulant
JR
James RobertsonResigned director
Resigned 1989-01-11

Board profile

People with appointments
48
Directors assessed
47
Median age
55
Under 35
0
65 and over
6
Disqualified match
None active