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Companies/05431646

Risual Limited

Other information technology service activities · Derby

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 · 2 ceased
Risual Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2020-12-21 · No cessation recorded

Source record 132906748
Show 2 ceased records
RP
Mr Richard David ProudIndividual
Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2020-12-21

Source record 129833339
JR
Mr John Alun RogersIndividual
Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2020-12-21

Source record 129833340

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 14 historical
SL
Sergiu Andrei LupasCurrent director
Appointed 2026-09-23
+21 others
VK
Victoria KnightCurrent director
Appointed 2026-07-03
+23 others
MG
Mark David GraftonCurrent director
Appointed 2025-08-21 · 1 yr · Cfo
Show 14 historical appointments
NM
Neil Keith MullerResigned director
Resigned 2026-05-15
CW
Christopher WoodhouseResigned director
Resigned 2025-12-04
RM
Richard MoseleyResigned director
Resigned 2025-06-30 · Chief Executive Officer
JK
Jonathan KayResigned director
Resigned 2023-03-14 · 2 yrs · Director
AG
Andrew GilbertResigned director
Resigned 2023-03-14 · 2 yrs · Managing Director
PB
Paul BryceResigned director
Resigned 2023-03-14 · 1 yr · Business Development Director
MB
Michelle BrabbinsResigned director
Resigned 2014-03-04 · 8 yrs · Director
EP
Emma ProudResigned director
Resigned 2014-03-04 · 8 yrs · Director
CorpBrighton Secretary LtdResigned secretary
Resigned 2005-04-21
CorpBrighton Director LtdResigned director
Resigned 2005-04-21
SD
Susannah DentonResigned directorResigned secretary
Resigned 2005-04-21 · 4 yrs · IT Consultant
RP
Richard ProudResigned director
Resigned 2005-04-21 · 18 yrs · IT Consultant
JR
John RogersResigned director
Resigned 2005-04-21 · 18 yrs · IT Consultant

Board profile

People with appointments
3
Directors assessed
3
Median age
51
Under 35
0
65 and over
0
Disqualified match
None active