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Companies/07108795

Risual Holdings Limited

Private Limited Company · Derby

ActiveUnited KingdomIncorporated 2009Private 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 · 4 ceased
Atten Bidco LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2022-07-27 · No cessation recorded

Source record 130344362
Show 4 ceased records
JR
Mr John Alun RogersIndividual
Shares: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2022-07-27

Source record 122153986
RP
Mr Richard David ProudIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2022-07-27

Source record 122153988
EP
Mrs Emma Elizabeth ProudIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2022-07-27

Source record 122154892
MB
Miss Michelle BrabbinsIndividual
Shares: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2022-07-27

Source record 122154893

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 8 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 8 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
JR
John RogersResigned director
Resigned 2010-01-15 · 13 yrs · IT Consultant
RP
Richard ProudResigned director
Resigned 2009-12-18 · 13 yrs · Director

Board profile

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