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Companies/05424046

Riskonnect Active Risk Group Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 2005Private 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 LtdCorporate
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 174859692

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 16 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 16 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 · Cfo
JM
Jacques MottardResigned director
Resigned 2013-08-29 · 8 yrs · Chairman
SA
Stuart AllenResigned director
Resigned 2013-08-29 · 5 yrs · Chief Executive
IJ
Iain JohnstonResigned director
Resigned 2011-12-21 · 1 yr · Non Executive Director
AB
Alison BerryResigned secretary
Resigned 2011-10-01 · 3 yrs
LB
Lynton BarkerResigned director
Resigned 2008-11-14 · 4 yrs · Executive Chairman
AG
Alastair GordonResigned director
Resigned 2008-11-14 · 4 yrs · Non-Executive Director
MM
Martin MetcalfResigned director
Resigned 2007-02-28 · 3 yrs · Chief Executive Officer
AD
Andrew DarbyResigned director
Resigned 2006-08-03 · 7 yrs · Chief Financial Officer
SR
Simon RickettsResigned director
Resigned 2005-05-25 · 4 yrs · Senior Non Executive Director
PM
Peter MorganResigned director
Resigned 2005-05-25 · 6 yrs · Non Executive Director
PT
Paul TusonResigned director
Resigned 2005-05-25 · Chief Financial Officer
RH
Richard HiggsResigned director
Resigned 2005-04-14 · 2 yrs · Chief Executive Officer
PR
Penelope RoseResigned secretary
Resigned 2005-04-14 · 6 yrs
ND
Nicholas DenningResigned director
Resigned 2005-04-14 · 2 yrs · Company Director

Board profile

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