Riskcare Limited
Private Limited Company · London
ActiveUnited KingdomIncorporated 1994Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 5 ceasedRiskcare Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2022-04-13 · No cessation recorded
Source record 171014572Show 5 ceased records
HD
Ms Helen Sarah DuffyIndividual
Significant influence or control
Notified 2017-01-24 · Ceased 2017-01-24
Source record 166440336SW
Mr Stephen Ronald WhiteIndividual
Shares: over 75%, up to 100%Voting rights: over 50%, up to 75%Right to appoint or remove directors
Notified 2016-11-15 · Ceased 2022-04-13
Source record 173729969Riskcare Trustees LimitedCorporate
Voting rights: over 25%, up to 50%
Notified 2016-11-11 · Ceased 2022-04-13
Source record 174559302RH
Mr Richard John HaddowIndividual
Voting rights: over 25%, up to 50%
Notified 2016-04-06 · Ceased 2017-08-23
Source record 170766306CB
Mr Christopher William BrayIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2016-04-06 · Ceased 2016-11-11
Source record 170766314People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 15 historicalFN
Federico NieroCurrent director
Appointed 2026-07-01
KP
Ksenia PonomarevaCurrent director
Appointed 2025-06-16 · 1 yr · Director
Show 15 historical appointments
RH
Royi HabermanResigned director
Resigned 2024-08-05 · 1 yr · Director
CC
Carlo CapeResigned director
Resigned 2022-04-13 · 2 yrs · Director
CL
Christopher LaslettResigned director
Resigned 2022-04-13 · 2 yrs · Director
HD
Helen DuffyResigned director
Resigned 2011-11-01 · 13 yrs · Accountant
HD
Helen DuffyResigned secretary
Resigned 2011-03-01 · 14 yrs
MH
Matthew HaydayResigned director
Resigned 2006-01-01 · 9 yrs · Consultant
JA
John AshworthResigned director
Resigned 2003-09-01 · 4 yrs · Consultant
SW
Stephen WhiteResigned director
Resigned 1999-09-01 · 24 yrs · Director
RH
Resigned 1995-02-10 · 17 yrs · Consultant
JB
Johan BeumeeResigned director
Resigned 1994-11-24 · 4 yrs · Financial Consultant
CB
Christopher BrayResigned director
Resigned 1994-02-14 · 22 yrs · Consultant
AB
Andrew BrayResigned secretary
Resigned 1994-02-14 · Company Secretary
CorpLondon Law Secretarial LimitedResigned secretary
Resigned 1994-02-08
CorpLondon Law Services LimitedResigned director
Resigned 1994-02-08
Board profile
- People with appointments
- 4
- Directors assessed
- 4
- Median age
- 52
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active