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Companies/03895636

Forensic Risk Alliance Limited

Other service activities n.e.c. · London

ActiveUnited KingdomIncorporated 1999Private 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 · 3 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 115339047
Show 3 ceased records
FM
Significant influence or controlFirm-related control: Significant influence or control

Notified 2016-04-06 · Ceased 2018-02-06

Source record 115336284
TD
Significant influence or controlFirm-related control: Significant influence or control

Notified 2016-04-06 · Ceased 2018-02-06

Source record 115336303
GM
Significant influence or controlFirm-related control: Significant influence or control

Notified 2016-04-06 · Ceased 2018-02-06

Source record 115336384

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 7 historical
TD
Tobias DuthieCurrent secretaryCurrent director
Appointed 2000-12-06 · 25 yrs · Banker
+16 others
FM
Frances McleodCurrent director
Appointed 1999-12-16 · 26 yrs · Forensic Accountant
+11 others
GM
Gregory MasonCurrent director
Appointed 1999-12-16 · 26 yrs · Computer Technician
+11 others
Show 7 historical appointments
SE
Stuart EllsResigned director
Resigned 2021-05-10 · 1 yr · Ceo
CD
Clare DucksburyResigned director
Resigned 2004-07-01 · 8 yrs · Claims Analysis
DL
David LockResigned director
Resigned 2002-04-17 · 1 yr · Barrister
PW
Patricia WadleyResigned director
Resigned 2001-12-05 · 3 yrs · Marketing Consultant
CorpDww Secretarial LimitedResigned secretary
Resigned 1999-12-16
KG
Katriona GrahameResigned directorResigned secretary
Resigned 1999-12-16 · Lawyer

Board profile

People with appointments
3
Directors assessed
3
Median age
57
Under 35
0
65 and over
0
Disqualified match
None active