# Acuity Rm Group PLC

## Details

- **Company number:** [00298654](https://find-and-update.company-information.service.gov.uk/company/00298654)
- **Status:** Active
- **Type:** Public Limited Company
- **Incorporated:** 22 Mar 1935
- **Registered office:** 80, (2ND FLOOR), CHEAPSIDE, LONDON, EC2V 6EE
- **Nature of business:** [70100](/sic/70100) Activities of head offices


## Previous names

- J. Billam P.L.C. (until 1 Jun 1995)
- Billam PLC. (until 12 Nov 2008)
- Drumz PLC (until 6 Jun 2023)
- Energiser Investments PLC (until 20 Jul 2020)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HARPER, Duncan Alfred | secretary | 30 Sep 2026 |  |
| HARPER, Duncan Alfred | director | 12 Nov 2025 |  |
| RAJAKOVICH, David Florian | director | 4 Nov 2024 |  |
| CLARK, Nicholas | director | 7 Jun 2022 |  |
| FORREST, Angus George Patrick | director | 30 Jun 2020 |  |
| WAKEFIELD, John Nigel | director | 30 Jun 2020 |  |
| TIVEY, Marie-Claire Katerina | secretary | 1 Feb 2021 | 30 Sep 2026 |
| BUCHAN, Katherine Louise | director | 14 Jun 2024 | 12 Nov 2025 |
| CHAMBERS, Kerry Louise | director | 3 Jul 2023 | 31 Dec 2024 |
| BENNETT, Simon Charles | director | 30 Jun 2020 | 6 Oct 2023 |
| MARVELL, Simon | director | 25 Apr 2023 | 27 Jun 2023 |
| MALDE, Nishith | director | 24 Mar 2006 | 8 Mar 2023 |
| WORTH, Kathryn | secretary | 16 Apr 2019 | 1 Feb 2021 |
| DEPASQUALE, John | director | 21 Dec 2018 | 30 Jun 2020 |
| WICKS, Stephen Desmond | director | 26 Feb 2015 | 30 Jun 2020 |
| MALDE, Nishith | secretary | 16 May 2006 | 16 Apr 2019 |
| WHITE, Dominic Andrew | director | 20 May 2016 | 1 Sep 2018 |
| WESTON, William Jeremy | director | 4 Dec 2013 | 18 Aug 2014 |
| BENNETT, Simon Charles | director | 18 Aug 2005 | 4 Dec 2013 |
| DIMITRIOU, Dimitri | director | 14 Jul 2006 | 14 May 2007 |
| BEAMISH, Victor Noel | director | 24 Mar 2006 | 14 Jul 2006 |
| PINSENT MASONS SECRETARIAL LIMITED | corporate-secretary | 28 Oct 2003 | 16 May 2006 |
| BEAMISH, Victor Noel | director | 14 Jul 2000 | 24 Mar 2006 |
| FORREST, Angus George Patrick | director | 30 May 2000 | 24 Mar 2006 |
| HOSKINS, Juliet Anne | director | 30 May 2000 | 18 Aug 2005 |
| DIPLEMA CORPORATE SERVICES LIMITED | corporate-secretary | 30 May 2000 | 28 Oct 2003 |
| LORIMER, Mark Basil Andrew | director | 5 Dec 2000 | 18 Sep 2003 |
| MADDEN, Francis John Philip | director | 8 Nov 2001 | 14 Jun 2002 |
| PINDAR, George Thomas Ventress | director | 26 May 1999 | 30 May 2000 |
| HIBBERT, Jeremy Charles | secretary | 15 Dec 1998 | 30 May 2000 |
| BILLAM, Barbara Patricia | director | - | 30 May 2000 |
| TRUMAN, Barry | director | - | 30 May 2000 |
| QUINN, Keith | secretary | 14 Aug 1998 | 15 Dec 1998 |
| INGRAM, Stephen | director | - | 14 Dec 1998 |
| COOPER, Malcolm Clifford | secretary | 1 Apr 1996 | 14 Aug 1998 |
| WILLIAMS, John Curnow Gilbart | director | - | 30 Apr 1998 |
| WRIGGLESWORTH, Geoffrey Robert | secretary | - | 31 Mar 1996 |
| TALLISS, Roy Alan | director | - | 10 Jan 1996 |
| FRANCE, Alan | director | - | 11 Jan 1994 |






## Controls

- [Acuity Risk Management Limited](/company/12369714) (12369714)



## Directors' other companies

- [CLARK, Nicholas](/person/5593334) - director at [Foresight Audio Visual Limited](/company/05654591)
- [CLARK, Nicholas](/person/5593334) - director at [Pinnerton Video Systems Limited](/company/02661909)
- [CLARK, Nicholas](/person/5593334) - director at [Mapbi Ltd](/company/04641383)
- [CLARK, Nicholas](/person/5593334) - director at [Steampunk Ltd](/company/09055882)
- [CLARK, Nicholas](/person/5593334) - director at [Orion Audio Visual Limited](/company/05137697)
- [CLARK, Nicholas](/person/5593334) - director at [Vanti Ltd](/company/00650255)
- [CLARK, Nicholas](/person/5593334) - director at [TFG Stage Technology Ltd](/company/04078374)
- [HARPER, Duncan Alfred](/person/5645339) - director at [Acuity Risk Management Limited](/company/12369714)