Information Risk Management Limited
Information technology consultancy activities · London
ActiveUnited KingdomIncorporated 1998Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 3 ceasedAltran Uk LimitedCorporate
Shares: over 75%, up to 100%
Notified 2025-09-19 · No cessation recorded
Source record 112772302Show 3 ceased records
Altran Uk LtdCorporate
Shares: over 75%, up to 100%
Notified 2017-08-01 · Ceased 2026-04-07
Source record 116048006CW
Mr Charles Derek WhiteIndividual
Shares: over 25%, up to 50%
Notified 2016-04-06 · Ceased 2017-07-28
Source record 108249097DC
Mr David Benedict CazaletIndividual
Shares: over 25%, up to 50%
Notified 2016-04-06 · Ceased 2017-07-28
Source record 108249099People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 25 historicalShow 25 historical appointments
PM
Paul MargettsResigned director
Resigned 2021-12-01 · 3 yrs · Director
ST
Stella ToresseResigned secretary
Resigned 2020-01-22
RB
Robert ByrneResigned secretary
Resigned 2017-07-28 · 2 yrs
RB
Robert ByrneResigned director
Resigned 2017-07-28 · 4 yrs · Finance Director
MS
Michael SimmsResigned director
Resigned 2017-07-28 · 4 yrs · Company Director
RJ
Richard JarvisResigned secretary
Resigned 2015-07-30 · 1 yr
RN
Robert NowillResigned director
Resigned 2014-05-01 · 3 yrs · Security Consultant
SA
Sean ArrowsmithResigned director
Resigned 2013-04-25 · 4 yrs · Sales Director
CM
Conor McgoveranResigned director
Resigned 2012-10-25 · 2 yrs · Managing Director
PM
Paul MidianResigned director
Resigned 2011-01-01 · 2 yrs · Director Of Consultancy
RJ
Richard JarvisResigned director
Resigned 2008-01-25 · 9 yrs · Operations Director
DE
Resigned 2008-01-01 · 7 yrs
WE
Wilfred EatonResigned director
Resigned 2006-07-11 · 11 yrs · Consultant
PR
Philip RobinsonResigned director
Resigned 2005-10-18 · IT Security Technical Director
JS
Joanne StratfordResigned secretary
Resigned 2002-11-21 · 5 yrs
DC
David CazaletResigned director
Resigned 2000-05-17 · 20 yrs · Sales Director
NB
Neil BarrettResigned director
Resigned 1999-10-13 · 4 yrs · Technical Director
DW
Resigned 1999-08-11 · 3 yrs
SH
Simon HornbyResigned director
Resigned 1999-04-28 · 6 yrs · Company Director
CW
Resigned 1999-04-28 · 22 yrs · Director
CorpSevernside Secretarial LimitedResigned secretary
Resigned 1998-08-10
CorpSevernside Nominees LimitedResigned director
Resigned 1998-08-10
Board profile
- People with appointments
- 3
- Directors assessed
- 2
- Median age
- 53
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active