Control Risks Group Holdings Limited
Company 01548306 Active
Connected board network
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.
2
directors on the board
0.3y median 0.3y
average tenure
0.5y
longest tenure
0
directors past 6 years
0 vs 2 portfolio
first-time directors
0
also govern a charity
2
left in the last 12 months
Where else this board sits
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
- Control Risks 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
- Network Holdings Limited 1 shared director
- C.R. Trustees Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 01548306 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 03/03/1981 |
| 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.
Ownership - persons with significant control (1)
- Control Risks Capital Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (42)
- Udell, JR, William Ralph Director · appointed 2026
- Papathomas, Antonis Director · appointed 2026
- Mcnair Scott, Sally Kathleen Secretary · appointed 2017
- Fleming, Kathryn Elizabeth Former Director · appointed 2019 · resigned 2025
- Allan, Nicholas James Former Director · appointed 2019 · resigned 2026
- Bridges, Stuart John Former Director · appointed 2018 · resigned 2019
- Wicker-Miurin, Jane Fields Former Director · appointed 2016 · resigned 2017
- Westwell, Stephen Former Director · appointed 2014 · resigned 2017
- Wilson, Ian Gibson Former Director · appointed 2014 · resigned 2017
- Brooks, James Michael Former Director · appointed 2013 · resigned 2017
- Patten, Louise, Lady Former Director · appointed 2011 · resigned 2014
- Levett, Timothy Roland Former Director · appointed 2011 · resigned 2016
- ELY, Dominic Robert Former Director · appointed 2011 · resigned 2011
- FRY, Anthony Michael Former Director · appointed 2008 · resigned 2015
- Carpenter, Gary Boyd Former Director · appointed 2006 · resigned 2018
- Gillies, Crawford Scott Former Director · appointed 2006 · resigned 2017
- Roberts, Christopher Ivan Former Director · appointed 2006 · resigned 2015
- Carleton Smith, Andreas Martin Francis Former Director · appointed 2006 · resigned 2017
- Gribbon, Angus Former Secretary · appointed 2005 · resigned 2011
- Duckworth, James Morris Beesley Former Director · appointed 2005 · resigned 2012
- Crosland, Alison Former Director · appointed 2003 · resigned 2011
- Horner, Michael William Former Director · appointed 2003 · resigned 2008
- Fenning, Richard John Former Director · appointed 2001 · resigned 2019
- FRY, Jonathan Michael Former Director · appointed 2000 · resigned 2007
- Kemball, Christopher Ross Maguire Former Director · appointed 1999 · resigned 2007
- Rose, Hugh Michael, General Sir Former Director · appointed 1999 · resigned 2006
- Conyngham, John Stafford Former Secretary · appointed 1998 · resigned 2017
- Symonds, Graham Leslie Former Secretary · appointed 1996 · resigned 2005
- Cheney, Peter Edward Former Director · appointed 1995 · resigned 2003
- Watkins, Desmond Former Director · appointed 1993 · resigned 1999
- Walton, Michael Edward D'Arcy Former Director · appointed 1993 · resigned 1999
- Ward, Roger Brian Former Director · appointed 1993 · resigned 1996
- Baillie, Robin Alexander Macdonald Former Director · appointed 1993 · resigned 2006
- Power, Sandra Ethel Former Secretary · resigned 1993
- Westropp, Eric Mountefort Former Director · resigned 2007
- Grose, Christopher James Former Director · resigned 2003
- Adamsdale, Simon Ian Former Director · resigned 2003
- Churton, David Nigel Vardon Former Director · resigned 2013
- Martin, Michael Richard Former Director · resigned 2006
- Gordon Wilson, Christopher Neale Former Director · resigned 1994
- Tegner, Ian Nicol Former Director · resigned 2000
- Royle, Timothy Former Director · resigned 1993
Directors and officers on the Companies House record, current and former.
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