RSK ENVIRONMENT LIMITED

SC115530 · ltd · incorporated 1989-01-11

1. Company facts

Status: active
Lifecycle: 🌳 Mature — Long-running with flat or slow growth. Steady cash, limited upside.
Jurisdiction: scotland
Registered office: 65 Sussex Street, Glasgow, G41 1DX, Scotland
SIC codes: 39000 — SIC 39000; 42990 — Construction of other civil engineering projects n.e.c.; 71122 — Engineering related scientific and technical consulting activities; 74901 — Environmental consulting activities
Accounts next due: 2026-12-31
Confirmation statement next due: 2026-11-03

2. Directors (49 active)

ANCHOR, David: director · appointed 2014-08-26 · born 9/1971 (age 55)
BAILEY, Jonathan David: director · appointed 2015-10-26 · born 8/1973 (age 53)
BEESLEY, Darren Paul: director · appointed 2023-08-16 · born 1/1974 (age 52)
BELL, Alexander John: director · appointed 2019-11-12 · born 1/1978 (age 48)
BENDELL, Rachel Susannah Jane: director · appointed 2020-03-01 · born 1/1978 (age 48)
BOARD, Nigel Paul: director · appointed 2002-01-01 · born 4/1963 (age 63)
BOULTER, Simon: director · appointed 2022-12-15 · born 5/1981 (age 45)
CARTER, Richard Nicholas, Dr: director · appointed 2021-06-03 · born 1/1952 (age 74)
CHARNOCK, Garry: director · appointed 2005-12-15 · born 3/1954 (age 72)
COLLIE, Fergus Anderson: director · appointed 2012-04-01 · born 12/1952 (age 74)
COOPER, Katrina Maria: director · appointed 2006-12-15 · born 3/1962 (age 64)
CROFTS, David Benjamin, Dr: director · appointed 2016-05-25 · born 1/1973 (age 53)
DOMENEY, Robin Alistair: director · appointed 2012-11-14 · born 8/1970 (age 56)
FRAIN, Christopher Mark: director · appointed 2016-01-04 · born 4/1971 (age 55)
GAMBLE, Sean Alasdair Mcdonald: director · appointed 2012-09-01 · born 12/1961 (age 65)
GOODACRE, Ian Robert, Dr: director · appointed 2012-09-01 · born 5/1972 (age 54)
GROSSEY, Timothy: director · appointed 2016-04-21 · born 4/1977 (age 49)
HARMER, Sarah Madeleine: director · appointed 2012-04-01 · born 3/1974 (age 52)
HENMAN, Tom: director · appointed 2017-01-27 · born 1/1971 (age 55)
HERLIHY, Francis: director · appointed 2025-04-01 · born 1/1966 (age 60)
HOGBEN, Wendy Patricia: director · appointed 2008-04-01 · born 4/1969 (age 57)
HOLDING, Timothy: director · appointed 2018-01-02 · born 7/1973 (age 53)
HUTCHINSON, Neil: director · appointed 2016-06-01 · born 8/1975 (age 51)
KEEN, Haydn: director · appointed 2016-08-01 · born 2/1971 (age 55)
KENNEDY, Corinne Patricia: director · appointed 2023-08-16 · born 4/1976 (age 50)
KIRK, Stephen John: director · appointed 2019-11-12 · born 9/1963 (age 63)
KNIGHTON, Claire Ashley: director · appointed 2021-06-03 · born 11/1973 (age 53)
LEACH, Jeremy: director · appointed 2023-08-16 · born 9/1984 (age 42)
MARKWICK, Andrew Paul: director · appointed 2025-11-07 · born 4/1980 (age 46)
MASON, Michael William: director · appointed 1995-05-01 · born 10/1964 (age 62)
MOGFORD, Sarah Anne Louise: director · appointed 2012-04-01 · born 8/1971 (age 55)
PERCIVAL, Warren Lee: director · appointed 2013-05-13 · born 7/1980 (age 46)
ROBINSON-MOLTKE, Victoria: director · appointed 2021-09-30 · born 2/1983 (age 43)
RYDER, Alasdair Alan: director · appointed 1989-03-22 · born 9/1961 (age 65)
SELVES, Nicolas William: director · appointed 2012-04-01 · born 9/1949 (age 77)
SHARP, Duncan Lindsey: director · appointed 2023-08-16 · born 10/1976 (age 50)
SMYTH, Mary Ann Elizabeth, Dr: director · appointed 1994-03-25 · born 3/1962 (age 64)
STEWARD, Mark: director · appointed 2013-01-03 · born 11/1967 (age 59)
STRUDWICK, Ian Harry: director · appointed 1996-02-22 · born 2/1969 (age 57)
THOMAS, Lucy: director · appointed 2012-09-01 · born 6/1976 (age 50)
TUCKWELL, George William, Dr: director · appointed 2012-04-01 · born 10/1973 (age 53)
WATSON, David: director · appointed 2011-11-01 · born 11/1965 (age 61)
WHITE, Duncan Ian: director · appointed 2019-11-12 · born 2/1977 (age 49)
WILLIAMS, Shon Gwyn Owen: director · appointed 2012-04-01 · born 5/1962 (age 64)
WILSON, Ian Michael: director · appointed 2023-08-16 · born 2/1967 (age 59)
WILSON, Jennefer Alison: director · appointed 1998-07-01 · born 3/1955 (age 71)
WITHERINGTON, Peter John: director · appointed 2002-02-06 · born 5/1951 (age 75)
YOUNG, Carolyn Jane, Dr: director · appointed 2008-01-14 · born 1/1967 (age 59)
YOUNG, Gary Donald: director · appointed 2023-01-24 · born 9/1961 (age 65)

3. Shareholders (2 active)

Ares Management Limited: 75-100% shares
Rsk Group Limited: 75-100% voting · board control

4. Group structure

2 corporate shareholders identified. Group structure is distributed.

Ares Management Limited: Corporate parent · 75-100%
Rsk Group Limited: Corporate parent

5. Security

58 total charges (27 outstanding, 31 satisfied).

Headline verdict

Opportunity score: 72/100 (Strong)
Owner dependency: high — 73/100
Red flags: 0 high · 3 medium · 1 low