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Company · London

Cardinus Risk Management Limited

Other service activities n.e.c.

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

Network

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

Who leads it

Previous officers 27

  1. Kay Louise Smith 2020-2024 Director View profile
  2. Sasa Brcerevic 2017-2018 Director View profile
  3. Robert Stephen Wilkinson 2010-2017 Director View profile
  4. Barbara Maeve Snape 2009-2017 Director View profile
  5. James Macgreggor Truscott 2009-2025 Director View profile
  6. Michael Benjamin Grist 2008-2010 Director View profile
  7. Keith Michael Vincent 2007-2009 Director View profile
  8. Anthony John Preston 2007-2010 Director View profile
  9. John Harley 2005-2007 Director View profile
  10. David John Abbott 2003-2009 Director View profile
  11. Victor Herbert Thompson 2003-2009 Director View profile
  12. Gillian Mary Cotter 2003-2005 Director View profile
  13. Adam Stuart Holloway 2002-2003 Director View profile
  14. David William Chislett 2002-2003 Director View profile
  15. Paul Lindsey 2002-2003 Director View profile
  16. Christopher John Conway 2001-2002 Director View profile
  17. Gavin Napier Simonds 2001-2001 Director View profile
  18. Christopher John Harper 2000-2003 Director View profile
  19. David John Alexander Winter 2000-2003 Director View profile
  20. Philip Roy Barltrop 1998-2001 Director View profile
  21. William James Roberts 1997-1998 Director View profile
  22. Julie Ann Rodilosso 1995-2003 Director View profile
  23. Christopher Julian Sturgess 2014-2020 Secretary View profile
  24. Claire Carpenter 2008-2014 Secretary View profile
  25. Michael Edward Head 2003-2008 Secretary View profile
  26. Andrew John Jackson 1997-2002 Secretary View profile
  27. Martin Ward 1995-2003 Secretary View profile

Directors and secretaries as filed at Companies House.

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Public contracts won

4 contracts · £29,546 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.

  • Provision of Cardinus Hosting & Support Buyer: Intellectual Property Office £10,500 2026-03-20 CPV 48517000 Source: Contracts Finder

    Subscription + support. Covers the hosting for up to 2000 users licences. Healthy Working Plus

  • Cardinus Healthy Working Software 25/26 Buyer: UK Health Security Agency £19,046 2025-10-23 CPV 48000000 Source: Contracts Finder

    Renewal of contract with Cardinus for software for DSE and laboratory ergonomics course

  • G Cloud 15 Buyer: Government Commercial Agency Value not published Date not published Source: Find a Tender

    G-Cloud 15 (GC15) is the replacement for G-Cloud 14 (GC14), G-Cloud 14 Lot 4 (GC14.4) and Cloud Compute 2 (CC2). It is the largest framework of its kind in the public sector. G-Cloud spend for FY23/24 was £3.1bn and Cloud Compute was £0.5m.…

    Framework
  • Cardinus Support Licence for Healthy Working Renewal Buyer: THE OPEN UNIVERSITY Value not published Date not published Source: Find a Tender

    Annual Support Licence for Healthy Working for three-year period.

About

What it does
Other service activities n.e.c.
Incorporated
17/11/1995
Registered office
London
Previous names
THB Risk Management Limited (until 09/11/2009)

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. Cardinus Risk Management Limited is controlled by Amwins Global Risks UK Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. Amwins Global Risks UK Limited is controlled by Amwins Global Risks Group Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  3. Amwins Global Risks Group Limited is controlled by Taurus Acquisition Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Taurus Acquisition Limited.

15 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.

7 directors on the board

13.3y median 12.9y
average tenure
22.9y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (6)

Portfolio (1)

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.

Finance 3Professional services 3

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
  • Narrow spread of sectors across the board

Where to look Suggested search: succession planning for long-tenured seats; directors from a wider range of sectors.

Sources

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

Record details
Company number
03127254
Status
Active
Type
Private Limited Company
Accounts next due
30/09/2027
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