Riskaware Limited
Information technology consultancy activities · Bristol
ActiveUnited KingdomIncorporated 1999Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 4 ceasedBruhn Newtech A/SCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%
Notified 2026-03-18 · No cessation recorded
Source record 135665047Show 4 ceased records
Urtek Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%
Notified 2025-07-07 · Ceased 2025-10-01
Source record 124018930MB
Dr Martyn David BullIndividual
Significant influence or control
Notified 2016-04-06 · Ceased 2024-09-01
Source record 123062083RG
Dr Robert GordonIndividual
Significant influence or control
Notified 2016-04-06 · Ceased 2025-07-07
Source record 123062084JB
Dr John Alistair BishopIndividual
Significant influence or control
Notified 2016-04-06 · Ceased 2025-07-07
Source record 123062085People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 18 historicalHN
Hampus NestiusCurrent director
Appointed 2025-07-11 · 1 yr · Investor
KB
Kristoffer BasseCurrent director
Appointed 2025-07-11 · 1 yr · Board Member
EE
Erik Juel EllinghausCurrent director
Appointed 2025-07-11 · 1 yr · Ceo
Show 18 historical appointments
SA
Simon AgassResigned director
Resigned 2023-03-01 · 2 yrs · Business Development Director
DR
David RannerResigned director
Resigned 2010-09-01 · 3 yrs · Operations Director
IG
Ian GriffithsResigned director
Resigned 2007-10-01 · 7 yrs · Programmes Director
JB
Resigned 2005-12-01 · 19 yrs · Company Director
RG
Robert GordonResigned secretary
Resigned 2005-05-23 · Director
MH
Michael HamerResigned director
Resigned 2004-06-01 · Operations Manager
DR
David RannerResigned director
Resigned 2003-09-15 · 1 yr · Company Director
DS
Resigned 2003-09-15 · 3 yrs · Company Director
JH
Resigned 2000-06-01 · 4 yrs · Director
MB
Martyn BullResigned director
Resigned 2000-06-01 · 24 yrs · Technical Director
CorpHighstone Secretaries LimitedResigned secretary
Resigned 1999-07-23
CorpHighstone Directors LimitedResigned director
Resigned 1999-07-23
DH
David HallResigned director
Resigned 1999-07-23 · 4 yrs · Engineer
AS
Resigned 1999-07-23 · 4 yrs · Scientist
Board profile
- People with appointments
- 4
- Directors assessed
- 4
- Median age
- 53
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active