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Companies/02119606

Riskonnect Active Risk Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 1987Private Limited Company
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Ownership evidence

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

Reported ownership & control

1 without an end date · 0 ceased
Riskonnect Active Risk Group LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2022-04-21 · No cessation recorded

Source record 159805134

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 24 historical
CorpPinsent Masons Secretarial LimitedCurrent secretary
Appointed 2025-06-11 · 1 yr
PV
Peter VlerickCurrent director
Appointed 2024-06-10 · 2 yrs · Chief Financial Officer
+7 others
JW
James WetekampCurrent director
Appointed 2022-04-21 · 4 yrs · Chief Executive Officer
+9 others
Show 24 historical appointments
DR
David RockvamResigned director
Resigned 2022-04-21 · 1 yr · Chief Financial Officer
FG
Frederic GoosseResigned director
Resigned 2018-10-18 · 3 yrs · Director
JM
Jacques MottardResigned director
Resigned 2013-08-29 · 8 yrs · Chairman
SA
Stuart AllenResigned director
Resigned 2013-08-29 · 5 yrs · Chief Executive
AB
Alison BerryResigned secretary
Resigned 2011-10-01 · 3 yrs
LB
Lynton BarkerResigned director
Resigned 2011-09-27 · 1 yr · Executive Chairman
KP
Karl PringleResigned director
Resigned 2009-12-02 · Director
PR
Peter RobertshawResigned director
Resigned 2008-08-11 · 3 yrs · Vp Global Marketing
PK
Peter KingsleyResigned director
Resigned 2008-05-23 · 1 yr · Director
CM
Cyril MoreauResigned director
Resigned 2008-01-30 · 1 yr · Md Strategic Thought Services
DT
Darren ThorpeResigned director
Resigned 2008-01-30 · 5 yrs · Director Of Product Developmen
MS
Michael SteeleResigned director
Resigned 2008-01-30 · 1 yr · European Sales Director
AF
Adrian FarleyResigned director
Resigned 2008-01-30 · 7 yrs · Hr Director
MM
Martin MetcalfResigned director
Resigned 2007-06-18 · 2 yrs · Managing Director
DW
David WoolnerResigned director
Resigned 2006-10-30 · Sales Director
AD
Andrew DarbyResigned director
Resigned 2006-09-27 · 6 yrs · Chief Financial Officer
PT
Paul TusonResigned director
Resigned 2005-04-20 · Chief Financial Officer
PM
Peter MorganResigned director
Resigned 2004-06-01 · 1 yr · Chairman
MB
Mark BrownResigned director
Resigned 2000-08-01 · 11 yrs · Strategy Director
RH
Richard HiggsResigned director
Resigned 1997-10-20 · 9 yrs · Managing Director
DE
David EllisResigned director
Resigned 1997-10-20 · 9 yrs · Director Of Development
JD
Jennifer DenningResigned director
Resigned 1991-12-12 · 13 yrs · Director Of Finance/Planning
PR
Penelope RoseResigned secretary
Resigned 1991-12-12 · 19 yrs
ND
Nicholas DenningResigned director
Resigned 1991-12-12 · 16 yrs · Director

Board profile

People with appointments
3
Directors assessed
2
Median age
55
Under 35
0
65 and over
0
Disqualified match
None active