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Company

Control Risks Group Holdings Limited

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Control Risks Group Holdings Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 39

  1. Kathryn Elizabeth Fleming 2019-2025 Director View profile
  2. Nicholas James Allan 2019-2026 Director View profile
  3. Stuart John Bridges 2018-2019 Director View profile
  4. Jane Fields Wicker-Miurin 2016-2017 Director View profile
  5. Stephen Westwell 2014-2017 Director View profile
  6. Ian Gibson Wilson 2014-2017 Director View profile
  7. James Michael Brooks 2013-2017 Director View profile
  8. Lady Louise Patten 2011-2014 Director View profile
  9. Timothy Roland Levett 2011-2016 Director View profile
  10. Dominic Robert Ely 2011-2011 Director View profile
  11. Anthony Michael Fry 2008-2015 Director View profile
  12. Gary Boyd Carpenter 2006-2018 Director View profile
  13. Crawford Scott Gillies 2006-2017 Director View profile
  14. Christopher Ivan Roberts 2006-2015 Director View profile
  15. Andreas Martin Francis Carleton Smith 2006-2017 Director View profile
  16. James Morris Beesley Duckworth 2005-2012 Director View profile
  17. Alison Crosland 2003-2011 Director View profile
  18. Michael William Horner 2003-2008 Director View profile
  19. Richard John Fenning 2001-2019 Director View profile
  20. Jonathan Michael Fry 2000-2007 Director View profile
  21. Christopher Ross Maguire Kemball 1999-2007 Director View profile
  22. Rose, Hugh Michael, General Sir 1999-2006 Director View profile
  23. Peter Edward Cheney 1995-2003 Director View profile
  24. Desmond Watkins 1993-1999 Director View profile
  25. Michael Edward D'Arcy Walton 1993-1999 Director View profile
  26. Roger Brian Ward 1993-1996 Director View profile
  27. Robin Alexander Macdonald Baillie 1993-2006 Director View profile
  28. Eric Mountefort Westropp 2007 Director View profile
  29. Christopher James Grose 2003 Director View profile
  30. Simon Ian Adamsdale 2003 Director View profile
  31. David Nigel Vardon Churton 2013 Director View profile
  32. Michael Richard Martin 2006 Director View profile
  33. Christopher Neale Gordon Wilson 1994 Director View profile
  34. Ian Nicol Tegner 2000 Director View profile
  35. Timothy Royle 1993 Director View profile
  36. Angus Gribbon 2005-2011 Secretary View profile
  37. John Stafford Conyngham 1998-2017 Secretary View profile
  38. Graham Leslie Symonds 1996-2005 Secretary View profile
  39. Sandra Ethel Power 1993 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
03/03/1981

Ownership

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.

Group

  1. Control Risks Group Holdings Limited is controlled by Control Risks Capital Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Control Risks Capital Limited.

5 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Board analysis

Board DNA

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

0.3y median 0.3y
average tenure
0.5y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
also govern a charity

Left in the last 12 months

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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
01548306
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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