The Risk Advisory Group Limited
Company 03447271 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.
6 directors on the board
- Patrick Kelkar Director · appointed 2024
- Richard Neil Austin Director · appointed 2019
- Alan Thomas Hartley Director · appointed 2024
- Hannah Mariam Gilkes Director · appointed 2021
- Ariana Issa Director · appointed 2024
- Patrick Michael Jervis Lord Director · appointed 2025
3.2y median 1.9y
average tenure
7.2y
longest tenure
Directors past 6 years
- Richard Neil Austin Director · appointed 2019
First-time vs portfolio directors
First-time (1)
- Ariana Issa Director · appointed 2024
Portfolio (5)
- Patrick Kelkar Director · appointed 2024
- Richard Neil Austin Director · appointed 2019
- Alan Thomas Hartley Director · appointed 2024
- Hannah Mariam Gilkes Director · appointed 2021
- Patrick Michael Jervis Lord Director · appointed 2025
Also govern a charity
Left in the last 12 months
- Pauline Anne Caldwell Director · appointed 2022 · resigned 2025
- Richard Damian Prior Director · appointed 1998 · 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.
Professional services 7Arts and leisure 1Business services 1Finance 1Tech 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.
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
- The Risk Advisory Group (Holdings) Limited 4 shared directors
- The Risk Advisory Group USA Limited 2 shared directors
Connected through a shared director
- Brooklands Museum Trust Limited 1 shared director
- The Risk Advisory Group GS LTD 1 shared director
- Virunga Laser Limited 1 shared director
- Virunga Healix Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 03447271 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 09/10/1997 |
| Address | THE SKIPPER BUILDING, 83 CLERKENWELL ROAD, LONDON, EC1R 5AR |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
82990 - Other business support service activities n.e.c.
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.
- The Risk Advisory Group (Holdings) Limited
75-100% shares · notified 2016-04-06
Officers (37)
- Patrick Michael Jervis Lord Director · appointed 2025
- Alan Thomas Hartley Director · appointed 2024
- Patrick Kelkar Director · appointed 2024
- Ariana Issa Director · appointed 2024
- Adam Geoffrey Lancaster Secretary · appointed 2023
- Hannah Mariam Gilkes Director · appointed 2021
- Richard Neil Austin Director · appointed 2019
- William Francis Waite Secretary · appointed 2003
Show 29 former officers
- Pauline Anne Caldwell Director · appointed 2022 · resigned 2025
- Lucia Gonzalez Del Arenal Director · appointed 2021 · resigned 2025
- Mark Smeeth Harris Secretary · appointed 2020 · resigned 2023
- Christopher James Ferguson Director · appointed 2019 · resigned 2024
- Gunther Von Billerbeck Director · appointed 2019 · resigned 2019
- Timothy George Eyles Director · appointed 2019 · resigned 2019
- Josu Beristain Secretary · appointed 2018 · resigned 2020
- Rebecca Ann Palser Director · appointed 2013 · resigned 2018
- Josu Beristain Director · appointed 2013 · resigned 2020
- Amit Singh Chanda Director · appointed 2013 · resigned 2014
- Alexander Robert Blacker Leslie Director · appointed 2013 · resigned 2014
- Christopher Samuel Rowley Director · appointed 2013 · resigned 2024
- Salimah Remtulla Director · appointed 2012 · resigned 2016
- Graham James Wood Director · appointed 2012 · resigned 2020
- Henry Richard Maitland Pugh Director · appointed 2012 · resigned 2014
- Courage, Walter James, Major General Director · appointed 2012 · resigned 2018
- Claridge, David Stewart, Dr Director · appointed 2012 · resigned 2023
- Oleg Babinov Director · appointed 2012 · resigned 2018
- Evgeny Tarasov Director · appointed 2012 · resigned 2018
- Toby Hogarth Cotton Secretary · appointed 2004 · resigned 2012
- Karen Fiona Webster Secretary · appointed 2001 · resigned 2003
- Nigel Victor Turnbull Director · appointed 2000 · resigned 2013
- Richard Damian Prior Director · appointed 1998 · resigned 2026
- Richard Andrew Hudson Secretary · appointed 1998 · resigned 2000
- David James Laurens Crichton Miller Director · appointed 1998 · resigned 2001
- Christopher O'Donoghue Director · appointed 1997 · resigned 2004
- Arish Richard Turle Director · appointed 1997 · resigned 2003
- Richard Baden Bradley Director · appointed 1997 · resigned 1999
- 25 Nominees Limited Corporate-director · appointed 1997 · resigned 1997
Directors and officers on the Companies House record, current and former.
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