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Company

The Risk Factor Limited

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

Network

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

Who leads it

Previous officers 9

  1. Keith Andrew Holmes 2016-2025 Director View profile
  2. Paul Ian Crapper 2013-2016 Director View profile
  3. Peter Bates 2011-2022 Director View profile
  4. David Hughes 2011-2013 Director View profile
  5. Mark Griffiths 2011-2016 Director View profile
  6. Mark Webb 1995-2011 Director View profile
  7. Paul Grant Ellis 2013-2016 Secretary View profile
  8. David Hughes 2011-2013 Secretary View profile
  9. Maxine Lorraine Webb 1995-2011 Secretary View profile

Directors and secretaries as filed at Companies House.

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Public contracts won

3 contracts · £4,290,073 total

From Contracts Finder and Find a Tender, the UK Government's public procurement notices, under the Open Government Licence v3.0. Matched to this organisation by company number, charity number or exact name and postcode; every figure links to its source notice.

  • GB-London: Insurance Broker Services Buyer: Rail Safety and Standards Board £92,729 2026-07-27 CPV 66518100 Source: Contracts Finder

    Contract is for the provision of insurance brokerage and associated support services. Additional information: Procedure undertaken through GCA Insurance & Related Services 4 framework.

  • Motor Fleet Brokerage and Insurance 2025 Buyer: DVSA - Driver and Vehicle Standards Agency £4,117,344 2026-04-21 CPV 66518000 Source: Contracts Finder

    Competition using CCS Framework RM6323. The Driver & Vehicle Standards Agency (DVSA) have awarded a contract for brokerage services for Motor Fleet insurance to cover the DVSA, Vehicle Certification Agency (VCA) and Rail Accident Investig…

  • Insurance Brokerage / Van Insurance Buyer: NHS SOUTH, CENTRAL AND WEST COMMISSIONING SUPPORT UNIT £80,000 2026-03-10 CPV 66510000 Source: Contracts Finder

    NHS South, Central and West Commissioning Support Unit (SCW) has awarded a contract for Insurance Brokerage / Van Insurance to The Risk Factor Ltd. This requirement has been procured via Further competition through the Crown Commercial Serv…

About

Incorporated
08/03/1995

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.

Group

  1. The Risk Factor Limited is controlled by Ellis Bates Holdings LTD.
    Evidence
    active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register
  2. Ellis Bates Holdings LTD. is controlled by Divergent Group LTD
    Evidence
    active 75-100% shares · notified 2016-06-30 · source: Companies House PSC register
  3. Divergent Group LTD is controlled by Angela Jayne Rhiannon Petty
    Evidence
    ceased 75-100% shares · notified 2016-06-30, ceased 2026-01-12 · source: Companies House PSC register

Ultimately controlled by Angela Jayne Rhiannon Petty.

4 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.

Financials

Net assets
£933,059
Total assets
£945,329
Cash
£552,962
Employees
15
Turnover
Not reported (small or micro-entity accounts)

Filed as Full accounts (audit exempt).

Figures from accounts filed at Companies House (iXBRL), period ending 2025-01-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.

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

2.7y median 0.3y
average tenure
10y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (4)

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.

Finance 83Professional services 7Dormant 3Business services 1Other services 1Property 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
03030912
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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