Control Risks Limited
Company 00148022 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
2 directors on the board
- Antonis Papathomas Director · appointed 2026
- Udell, JR, William Ralph Director · appointed 2026
0.3y median 0.3y
average tenure
0.5y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
Portfolio (2)
- Antonis Papathomas Director · appointed 2026
- Udell, JR, William Ralph Director · appointed 2026
0
also govern a charity
Left in the last 12 months
- Kathryn Elizabeth Fleming Director · appointed 2019 · resigned 2025
- Nicholas James Allan Director · appointed 2019 · resigned 2026
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
Business services 9Finance 2Professional services 2Property 1
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Control Risks Group Holdings Limited 2 shared directors
- Control Risks Group Limited 2 shared directors
- Control Risks Capital Limited 2 shared directors
- Control Risks Ventures Limited 2 shared directors
Connected through a shared director
- Network Holdings Limited 1 shared director
- C.R. Trustees Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 00148022 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 20/07/1917 |
| Address | 6TH FLOOR,, 33 KING WILLIAM STREET,, LONDON, EC4R 9AT |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
82990 - Other business support service activities n.e.c.
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Control Risks Group Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (25)
- Udell, JR, William Ralph Director · appointed 2026
- Antonis Papathomas Director · appointed 2026
- Sally Kathleen Mcnair Scott Secretary · appointed 2017
Show 22 former officers
- Kathryn Elizabeth Fleming Director · appointed 2019 · resigned 2025
- Nicholas James Allan Director · appointed 2019 · resigned 2026
- Stuart John Bridges Director · appointed 2018 · resigned 2019
- Gary Boyd Carpenter Director · appointed 2007 · resigned 2018
- Angus Gribbon Secretary · appointed 2005 · resigned 2011
- Richard John Fenning Director · appointed 2002 · resigned 2019
- Eric Mountefort Westropp Director · appointed 2001 · resigned 2002
- Graham Leslie Symonds Secretary · appointed 1996 · resigned 2005
- John Stafford Conyngham Secretary · appointed 1994 · resigned 2017
- Kornelis Jan Hendrik Heim Sietsma Director · appointed 1994 · resigned 2001
- Roger Brian Ward Director · appointed 1993 · resigned 1996
- Hermann Disscenkhohen Director · appointed 1993 · resigned 1993
- John Russell Bedells Director · appointed 1993 · resigned 1993
- Edward Robert Grubb Director · appointed 1992 · resigned 2001
- Sandra Ethel Power Secretary · appointed 1992 · resigned 1993
- Peter Nicholas Plunkett Director · appointed 1992 · resigned 1993
- Junichi Masaharu Yamazaki Director · appointed 1992 · resigned 1993
- Christopher James Grose Director · resigned 2001
- Alan John Wakelin Director · resigned 1997
- David Nigel Vardon Churton Director · resigned 2005
- Michael Richard Martin Secretary · resigned 2006
- John Cameron Edwards Director · resigned 1994
Directors and officers on the Companies House record, current and former.
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