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Companies/03447271

The Risk Advisory Group Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 1997Private 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
The Risk Advisory Group ( Holdings) LimitedCorporate
Shares: over 75%, up to 100%

Notified 2016-04-06 · No cessation recorded

Source record 174704370

People behind the business

Current appointments and the wider business interests of each person.

Appointments

9 current · 37 historical
PL
Patrick Michael Jervis LordCurrent director
Appointed 2025-03-31 · 1 yr · Director
+2 others
AH
Alan HartleyCurrent director
Appointed 2024-10-22 · 1 yr · Director
+2 others
PK
Patrick KelkarCurrent director
Appointed 2024-08-02 · 2 yrs · Director
+1 other
AI
Ariana IssaCurrent director
Appointed 2024-08-02 · 2 yrs · Director
AL
Adam LancasterCurrent secretary
Appointed 2023-05-04 · 3 yrs
+3 others
AL
Adam LancasterCurrent director
Appointed 2023-05-04 · 3 yrs · Chartered Accountant
+3 others
HG
Hannah GilkesCurrent director
Appointed 2021-08-30 · 5 yrs · Director
+1 other
WW
William WaiteCurrent director
Appointed 2019-05-01 · 7 yrs · Director
+5 others
RA
Richard AustinCurrent director
Appointed 2019-05-01 · 7 yrs · Director
+2 others
Show 37 historical appointments
PC
Pauline CaldwellResigned director
Resigned 2022-01-28 · 3 yrs · Director
LG
Lucia Gonzalez Del ArenalResigned director
Resigned 2021-08-30 · 3 yrs · Director
MH
Mark HarrisResigned secretary
Resigned 2020-11-18 · 2 yrs
MH
Mark HarrisResigned director
Resigned 2020-10-16 · 2 yrs · Accountant
CF
Christopher FergusonResigned director
Resigned 2019-05-01 · 5 yrs · Director
GV
Gunther Von BillerbeckResigned director
Resigned 2019-05-01 · Director
TE
Timothy EylesResigned director
Resigned 2019-04-24 · Director
JB
Josu BeristainResigned secretary
Resigned 2018-12-31 · 1 yr
RP
Rebecca PalserResigned director
Resigned 2013-10-24 · 5 yrs · Consultant
AC
Amit ChandaResigned director
Resigned 2013-10-24 · Director
JB
Josu BeristainResigned director
Resigned 2013-10-24 · 7 yrs · Chartered Accountant
CR
Christopher RowleyResigned director
Resigned 2013-10-24 · 10 yrs · Director
AL
Alexander LeslieResigned director
Resigned 2013-10-24 · Consultant
WW
William WaiteResigned secretary
Resigned 2012-07-01 · 6 yrs
GW
Graham WoodResigned director
Resigned 2012-01-01 · 8 yrs · Director
SR
Salimah RemtullaResigned director
Resigned 2012-01-01 · 4 yrs · Director
ET
Evgeny TarasovResigned director
Resigned 2012-01-01 · 6 yrs · Director
OB
Oleg BabinovResigned director
Resigned 2012-01-01 · 6 yrs · Director
HP
Henry PughResigned director
Resigned 2012-01-01 · 2 yrs · Director
DC
David ClaridgeResigned director
Resigned 2012-01-01 · 11 yrs · Director
WC
Walter CourageResigned director
Resigned 2012-01-01 · 6 yrs · Director
TC
Toby CottonResigned directorResigned secretary
Resigned 2004-10-15 · 7 yrs · Accountant
WW
William WaiteResigned secretaryResigned director
Resigned 2003-02-12 · 1 yr · Managing Director
KW
Karen WebsterResigned directorResigned secretary
Resigned 2001-05-24 · 1 yr · Accountant
NT
Nigel TurnbullResigned director
Resigned 2000-03-20 · 13 yrs · Company Director
RP
Richard PriorResigned director
Resigned 1998-11-02 · 27 yrs · Company Director
RH
Richard HudsonResigned secretary
Resigned 1998-02-24 · 2 yrs
DC
David Crichton MillerResigned director
Resigned 1998-01-01 · 3 yrs · Management Consultant
RB
Richard BradleyResigned director
Resigned 1997-11-03 · 1 yr · Director
CO
Christopher O DonoghueResigned director
Resigned 1997-11-03 · 6 yrs · Company Director
AT
Arish TurleResigned director
Resigned 1997-11-03 · 5 yrs · Company Director
Corp25 Nominees LimitedResigned director
Resigned 1997-10-09 · Formation Agent

Board profile

People with appointments
9
Directors assessed
8
Median age
51
Under 35
0
65 and over
2
Disqualified match
None active