Control Risks Group Limited
Company 01810707 Active
Connected board network
The connection graph needs a free account.
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.
Sign in, freeBoard 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.
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.
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 organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Control Risks Limited 2 shared directors
- Control Risks Group Holdings 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 | 01810707 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 24/04/1984 |
| 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)
Ownership - persons with significant control (1)
- Control Risks Group Holdings Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
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
- Mark Condon Director · appointed 2001 · resigned 2002
- Richard John Fenning Director · appointed 2001 · resigned 2019
- Eric Mountefort Westropp Director · appointed 1999 · resigned 2007
- John Stafford Conyngham Secretary · appointed 1999 · resigned 2017
- Peter Edward Cheney Director · appointed 1999 · resigned 2003
- Christopher James Grose Director · appointed 1999 · resigned 2003
- Simon Ian Adamsdale Director · appointed 1999 · resigned 2003
- Graham Leslie Symonds Secretary · appointed 1996 · resigned 2005
- Roger Brian Ward Secretary · appointed 1993 · resigned 1996
- John Cameron Edwards Director · appointed 1993 · resigned 1999
- Reginald Frederic Hayton Director · resigned 1993
- David Nigel Vardon Churton Director · resigned 2005
- Michael Richard Martin Director · resigned 2006
- Newman, Kenneth Leslie, Sir Director · resigned 1992
- Christopher Neale Gordon Wilson Director · resigned 1994
- Janet Mary Pinto Secretary · resigned 1993
- Johannes Gysbertus Van Der Hoek Director · resigned 1992
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record