Company
Control Risks Group Limited
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 22
- Kathryn Elizabeth Fleming 2019-2025 View profile
- Nicholas James Allan 2019-2026 View profile
- Stuart John Bridges 2018-2019 View profile
- Gary Boyd Carpenter 2007-2018 View profile
- Mark Condon 2001-2002 View profile
- Richard John Fenning 2001-2019 View profile
- Eric Mountefort Westropp 1999-2007 View profile
- Peter Edward Cheney 1999-2003 View profile
- Christopher James Grose 1999-2003 View profile
- Simon Ian Adamsdale 1999-2003 View profile
- John Cameron Edwards 1993-1999 View profile
- Reginald Frederic Hayton 1993 View profile
- David Nigel Vardon Churton 2005 View profile
- Michael Richard Martin 2006 View profile
- Sir Kenneth Leslie Newman 1992 View profile
- Christopher Neale Gordon Wilson 1994 View profile
- Johannes Gysbertus Van Der Hoek 1992 View profile
- Angus Gribbon 2005-2011 View profile
- John Stafford Conyngham 1999-2017 View profile
- Graham Leslie Symonds 1996-2005 View profile
- Roger Brian Ward 1993-1996 View profile
- Janet Mary Pinto 1993 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 24/04/1984
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.
- Control Risks Group Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- Control Risks Group Limited
is controlled by Control Risks Group Holdings Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - 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
- Antonis Papathomas Director · appointed 2026
- Udell, JR, William Ralph Director · appointed 2026
First-time vs portfolio directors
Portfolio (2)
- Antonis Papathomas Director · appointed 2026
- Udell, JR, William Ralph Director · appointed 2026
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.
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
- 01810707
- 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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