Riskcare Limited
Company 02895746 Active
Connected board network
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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.
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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.
4 directors on the board
- Alberto Idone Director · appointed 2024
- Ksenia Ponomareva Director · appointed 2025
- Andrea Airaghi Director · appointed 2022
- Federico Niero Director · appointed 2026
First-time vs portfolio directors
First-time (1)
- Ksenia Ponomareva Director · appointed 2025
Portfolio (3)
- Alberto Idone Director · appointed 2024
- Andrea Airaghi Director · appointed 2022
- Federico Niero Director · appointed 2026
Left in the last 12 months
- Royi Haberman Director · appointed 2024 · 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.
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
- BIP Consulting UK Limited 3 shared directors
- Chaucer Management Services Limited 3 shared directors
- Chaucer Management Holdings Limited 3 shared directors
- BIP Consulting UK Holdings Limited 3 shared directors
- Riskcare Holdings Limited 3 shared directors
Connected through a shared director
- Verco Advisory Services Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 02895746 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 08/02/1994 |
| Address | 51 MOORGATE, LONDON, EC2R 6LL |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
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.
- Richard John Haddow ceased 2017-08-23
25-50% voting · notified 2016-04-06 - Christopher William Bray ceased 2016-11-11
25-50% shares, 25-50% voting · notified 2016-04-06 - Stephen Ronald White ceased 2022-04-13
75-100% shares, 50-75% voting, appoints directors · notified 2016-11-15 - confirmed: also a director of this company - Helen Sarah Duffy ceased 2017-01-24
significant influence · notified 2017-01-24 - Riskcare Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-04-13
Officers (15)
- Federico Niero Director · appointed 2026
- Ksenia Ponomareva Director · appointed 2025
- Alberto Idone Director · appointed 2024
- Andrea Airaghi Director · appointed 2022
Show 11 former officers
- Royi Haberman Director · appointed 2024 · resigned 2026
- Carlo Maria Cape Director · appointed 2022 · resigned 2024
- Christopher Charles Laslett Director · appointed 2022 · resigned 2024
- Helen Sarah Duffy Secretary · appointed 2011 · resigned 2025
- Matthew James Hayday Director · appointed 2006 · resigned 2015
- John Adrian Ashworth Director · appointed 2003 · resigned 2007
- Stephen Ronald White Director · appointed 1999 · resigned 2024
- Richard John Haddow Secretary · appointed 1995 · resigned 2013
- Johan Gotlieb Benjamin Beumee Director · appointed 1994 · resigned 1999
- Christopher William Bray Director · appointed 1994 · resigned 2016
- Andrew Mark John Bray Secretary · appointed 1994 · resigned 1995
Directors and officers on the Companies House record, current and former.
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