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Company · London

Riskcare Limited

Information technology consultancy activities

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Riskcare Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 11

  1. Royi Haberman 2024-2026 Director View profile
  2. Carlo Maria Cape 2022-2024 Director View profile
  3. Christopher Charles Laslett 2022-2024 Director View profile
  4. Matthew James Hayday 2006-2015 Director View profile
  5. John Adrian Ashworth 2003-2007 Director View profile
  6. Stephen Ronald White 1999-2024 Director View profile
  7. Johan Gotlieb Benjamin Beumee 1994-1999 Director View profile
  8. Christopher William Bray 1994-2016 Director View profile
  9. Helen Sarah Duffy 2011-2025 Secretary View profile
  10. Richard John Haddow 1995-2013 Secretary View profile
  11. Andrew Mark John Bray 1994-1995 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Information technology consultancy activities
Incorporated
08/02/1994
Registered office
London

Ownership

Owned by (5) 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.

Group

  1. Riskcare Limited is controlled by Richard John Haddow
    Evidence
    ceased 25-50% voting · notified 2016-04-06, ceased 2017-08-23 · source: Companies House PSC register

Ultimately controlled by Richard John Haddow.

2 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.

4 directors on the board

1.9y median 1.6y
average tenure
4.3y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

First-time (1)

Portfolio (3)

0
also govern a charity

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.

Professional services 10Finance 6Tech and media 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.

Sources

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

Record details
Company number
02895746
Status
Active
Type
Private Limited Company
Accounts next due
31/12/2026
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data