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TRANSPARENCY REPORT |

The RSM UK group

The principal service lines of the group are

Audit, Restructuring Advisory, Tax, Accounting,

Business Advisory, Outsourcing, Corporate

Finance, Risk Assurance, Consulting, Legal

Services and HR Services. The parent company,

RSM UK Holdings Limited, derives its income

primarily from dividends from subsidiaries and

from a profit share, as a member of RSM UK

Group LLP. RSM UK Holdings Limited is owned

by its shareholders who are mainly current

and former partners. Arrandco Investments

Limited, which is a 100% subsidiary of the

parent company, holds investments in single

purpose companies which do not impact the

audit function. Audit staff are employed by RSM

UK Tax and Accounting Limited and support staff

are supplied by RSM UK Management Limited.

Audit Committee

RSM UK Holdings Limited has, as part of its

governance procedures, an Audit Committee

which is a sub-committee of the Board. The

Audit Committee comprises four members who

are appointed by the Board.

The Committee has clearly defined terms of

reference, which are reviewed annually and are

available from the Company Secretary and on

the website.

The Audit Committee as at 31 July 2021

Rachel Fleming

Audit Partner

Howard Freedman

Chair, Director of RSM UK

Holdings and Audit Partner

Ross Stupart

Tax Partner

Vijay Thakrar

Non-Executive Director

and INE for RSM UK Audit LLP

LEGAL STRUCTURE, OWNERSHIP AND GOVERNANCE

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