Riskfactor Solutions Limited
Company 02767525 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.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
2 directors on the board
- Simon David Kelway Law Director · appointed 2025
- Richard William Carter Director · appointed 2022
First-time vs portfolio directors
Portfolio (2)
- Simon David Kelway Law Director · appointed 2025
- Richard William Carter Director · appointed 2022
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 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
- Pancredit Systems LTD. 2 shared directors
- Information Software Solutions Limited 2 shared directors
- Riskfactor Software Limited 2 shared directors
- Lenvi Servicing Limited 2 shared directors
- Refresh Personal Finance LTD 2 shared directors
- Lenvi Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 02767525 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 24/11/1992 |
| Address | HIGHDOWN HOUSE, YEOMAN WAY, WORTHING, WEST SUSSEX, BN99 3HH |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
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.
- Information Software Solutions Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (20)
- Simon David Kelway Law Director · appointed 2025
- Richard William Carter Director · appointed 2022
Show 18 former officers
- John Martin Pitcher Director · appointed 2021 · resigned 2025
- Robert David Bloor Director · appointed 2021 · resigned 2023
- Neville Jonathon Fell Director · appointed 2020 · resigned 2021
- Katherine Cong Secretary · appointed 2017 · resigned 2020
- Guy Richard Wakeley Director · appointed 2017 · resigned 2021
- John Stier Director · appointed 2017 · resigned 2021
- Matthew Geoffrey Porter Director · appointed 2016 · resigned 2016
- Seema Sangar Director · appointed 2016 · resigned 2020
- Aaron Wyn Hughes Director · appointed 2015 · resigned 2022
- Gillian Margaret Yates Director · appointed 2014 · resigned 2016
- John Edward Smith Director · appointed 2001 · resigned 2013
- Margaret Louise Wilson Director · appointed 2001 · resigned 2001
- Stephen Richard Oxenbridge Director · appointed 2000 · resigned 2001
- Keith Weaver Secretary · appointed 2000 · resigned 2003
- Denise Catherine Carson Director · appointed 1999 · resigned 2001
- Timothy Michael Yates Secretary · appointed 1995 · resigned 2016
- Russell Alan Best Director · appointed 1992 · resigned 2001
- Steven Hitchman Secretary · appointed 1992 · resigned 2001
Directors and officers on the Companies House record, current and former.
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