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Companies/05188468

The Risk Advisory Group (Holdings) Limited

Activities of head offices · London

ActiveUnited KingdomIncorporated 2004Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

0 without an end date · 1 ceased

No control records without an end date are available. This alone does not establish who owns or controls the company.

Show 1 ceased record
WW
Shares: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2023-09-28

Source record 153315873

People behind the business

Current appointments and the wider business interests of each person.

Appointments

8 current · 24 historical
PK
Patrick KelkarCurrent director
Appointed 2026-05-20
PL
Appointed 2025-03-31 · 1 yr · Director
+2 others
AH
Alan HartleyCurrent director
Appointed 2024-10-22 · 1 yr · Director
+2 others
WC
Walter CourageCurrent director
Appointed 2024-08-02 · 2 yrs · Director
+2 others
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
RA
Richard AustinCurrent director
Appointed 2016-06-01 · 10 yrs · Company Director
+2 others
WW
William WaiteCurrent director
Appointed 2004-10-08 · 22 yrs · Company Director
+5 others
Show 24 historical appointments
PC
Pauline CaldwellResigned director
Resigned 2022-01-28 · 3 yrs · Director
MH
Mark HarrisResigned secretary
Resigned 2020-11-18 · 2 yrs
MH
Mark HarrisResigned director
Resigned 2020-10-16 · 2 yrs · Accountant
TE
Timothy EylesResigned director
Resigned 2019-04-24 · Director
JB
Josu BeristainResigned secretary
Resigned 2018-12-31 · 1 yr
JB
Josu BeristainResigned director
Resigned 2016-06-01 · 4 yrs · Chartered Accountant
GW
Graham WoodResigned director
Resigned 2013-10-24 · 7 yrs · Managing Director
OB
Oleg BabinovResigned director
Resigned 2013-10-24 · 2 yrs · Consultant
CR
Christopher RowleyResigned director
Resigned 2013-10-24 · 10 yrs · Director
HP
Henry PughResigned director
Resigned 2013-10-24 · 1 yr · Consultant
DC
David ClaridgeResigned director
Resigned 2013-10-24 · 9 yrs · Chief Information Officer
LF
Leslie FerrarResigned director
Resigned 2013-05-08 · 6 yrs · Accountant
GD
Geraldine DaviesResigned director
Resigned 2013-05-08 · 1 yr · Recruitment Consultant
WW
William WaiteResigned secretary
Resigned 2012-06-30 · 6 yrs
JS
John SmithResigned director
Resigned 2012-02-01 · 3 yrs · Director
TC
Toby CottonResigned secretary
Resigned 2012-01-01
MJ
Mike JacksonResigned director
Resigned 2006-12-11 · 2 yrs · Director
PK
Philip KeevilResigned director
Resigned 2006-01-01 · 8 yrs · Director
CB
Christopher BatterhamResigned director
Resigned 2005-08-24 · 6 yrs · Director
TC
Toby CottonResigned directorResigned secretary
Resigned 2004-10-08 · 7 yrs · Accountant
NT
Nigel TurnbullResigned director
Resigned 2004-10-08 · 8 yrs · Accountant
RP
Richard PriorResigned director
Resigned 2004-10-08 · 21 yrs · Company Director

Board profile

People with appointments
8
Directors assessed
7
Median age
57
Under 35
0
65 and over
3
Disqualified match
None active