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Company · London

Bita Risk Limited

Bita Risk Limited is an active UK company (number 02790333), incorporated 1993, with 2 current directors, Bruce Cawood Hobson and John Michael Donnelly. Source: Companies House, updated 18th October 2026.

Information technology consultancy activities

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Official record Companies House · updated 18th October 2026 · Sources · Free, no card or password

Network

The large node is Bita Risk Limited. Red nodes are organisations, white nodes are people. Dashed links are historical or inferred. Click any node to explore.

Who leads it

Previous officers 10

  1. Dr Andrew Smith 2009-2018 Director View profile
  2. Charles Zell Rangecroft 2005-2009 Director View profile
  3. Montague Koppel 2004-2009 Director View profile
  4. Steve George Leonard Osborne 2004-2004 Director View profile
  5. Christopher John Brooke 2002-2004 Director View profile
  6. Laurence Ince Wormald 1994-2002 Director View profile
  7. Dr Henry Gregory Green 1993-1995 Director View profile
  8. Dorota Maria Warren 2003-2011 Secretary View profile
  9. Keith David Ward 2002-2003 Secretary View profile
  10. Roger Geoffrey Miller 1993-2002 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Information technology consultancy activities
Incorporated
16/02/1993
Registered office
London
Previous names
Bita Plus Consultants Limited (until 10/05/2019)

Ownership

Owned by (2) 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.

  • Nigel Mifsud ceased 2018-06-13
    75-100% shares (trust), 75-100% voting (trust), appoints directors (trust) · notified 2016-04-06
  • COR Financial Solutions Limited
    75-100% shares, 75-100% voting, appoints directors · notified 2021-01-01
  • Possible match - 2 people share this nameiPossible matchThis PSC filing could not be confirmed to one individual - 2 people share this name on the public record. Not shown as confirmed ownership.

Group

  1. Bita Risk Limited is controlled by COR Financial Solutions Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2021-01-01 · source: Companies House PSC register

More than one holder is recorded with a majority (Maurice Paul Alain Emery (75-100% shares (trust), 75-100% voting (trust), appoints directors (trust)); Pasquale Palmiero (75-100% shares (trust)); Christopher Ernest Spencer (75-100% shares (trust))), so no single ultimate controller is stated.

Ownership paths are calculated from the active Companies House persons-with-significant-control filings that show a majority (more than 50% of shares or voting rights, or the right to appoint or remove a majority of the directors). Each step shows the filed nature of control and dates. Holdings of 25-50% are significant influence or control, not majority control, and are not used to build a group.

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

14.8y median 14.8y
average tenure
21.6y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
also govern a charity
0
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.

Tech and media 10Retail and trade 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.

Gaps to watch

  • Several long-serving directors could step down together

Where to look Suggested search: succession planning for long-tenured seats.

Sources

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

Record details
Company number
02790333
Status
Active
Type
Private Limited Company
Accounts next due
30/09/2027
Edition
Register edition compiled 18th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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