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Companies/00148022

Control Risks Limited

Other business support service activities n.e.c. · London

ActiveUnited KingdomIncorporated 1917Private 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
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 124717645

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 26 historical
WU
William Ralph Udell, JrCurrent director
Appointed 2026-06-01
+9 others
AP
Antonis PapathomasCurrent director
Appointed 2026-01-01
+6 others
SM
Sally Mcnair ScottCurrent secretary
Appointed 2017-04-01 · 9 yrs
+9 others
SM
Sally Mcnair ScottCurrent director
Appointed 2017-04-01 · 9 yrs · General Counsel
+11 others
Show 26 historical appointments
KF
Kathryn FlemingResigned director
Resigned 2019-09-09 · 6 yrs · Chief Financial Officer
NA
Nicholas AllanResigned director
Resigned 2019-04-01 · 7 yrs · Ceo
SB
Stuart BridgesResigned director
Resigned 2018-08-22 · 1 yr · Finance Director
JC
John ConynghamResigned secretary
Resigned 2011-03-30 · 6 yrs
GC
Gary CarpenterResigned director
Resigned 2007-01-01 · 11 yrs · Executive
AG
Angus GribbonResigned secretary
Resigned 2005-08-02 · 5 yrs
JC
John ConynghamResigned secretaryResigned director
Resigned 2005-05-25
RF
Richard FenningResigned director
Resigned 2002-07-11 · 16 yrs · Director
EW
Eric WestroppResigned director
Resigned 2001-06-29 · 1 yr · Director
GS
Graham SymondsResigned secretary
Resigned 1996-09-03 · 8 yrs · Cs
RW
Roger WardResigned directorResigned secretary
Resigned 1994-09-23 · 1 yr · Company Secretary
KS
Kornelis SietsmaResigned director
Resigned 1994-02-09 · 7 yrs · Managing Director
HD
Hermann DisscenkhohenResigned director
Resigned 1993-02-10 · Consultant
JB
John BedellsResigned director
Resigned 1993-02-10
SP
Sandra PowerResigned secretary
Resigned 1992-02-06 · 1 yr · Accountant
PP
Peter PlunkettResigned director
Resigned 1992-02-06 · 1 yr · Director
EG
Edward GrubbResigned director
Resigned 1992-02-06 · 9 yrs · Director
JY
Junichi YamazakiResigned director
Resigned 1992-02-06 · 1 yr · Director
MM
Michael MartinResigned directorResigned secretary
Resigned 1991-08-09 · 15 yrs · Accountant
AW
Alan WakelinResigned director
Resigned 1991-08-09 · 5 yrs · Director
CG
Christopher GroseResigned director
Resigned 1991-08-09 · 9 yrs · Director
JE
John EdwardsResigned director
Resigned 1991-08-09 · 3 yrs · Director
DC
David ChurtonResigned director
Resigned 1991-08-09 · 13 yrs · Director

Board profile

People with appointments
4
Directors assessed
3
Median age
53
Under 35
0
65 and over
0
Disqualified match
None active