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The Risk Advisory Group Limited

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Official record Companies House · updated 4th October 2026 · Sources

Network

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

Who leads it

Previous officers 29

  1. Pauline Anne Caldwell 2022-2025 Director View profile
  2. Lucia Gonzalez Del Arenal 2021-2025 Director View profile
  3. Christopher James Ferguson 2019-2024 Director View profile
  4. Gunther Von Billerbeck 2019-2019 Director View profile
  5. Timothy George Eyles 2019-2019 Director View profile
  6. Rebecca Ann Palser 2013-2018 Director View profile
  7. Josu Beristain 2013-2020 Director View profile
  8. Amit Singh Chanda 2013-2014 Director View profile
  9. Alexander Robert Blacker Leslie 2013-2014 Director View profile
  10. Christopher Samuel Rowley 2013-2024 Director View profile
  11. Salimah Remtulla 2012-2016 Director View profile
  12. Graham James Wood 2012-2020 Director View profile
  13. Henry Richard Maitland Pugh 2012-2014 Director View profile
  14. Courage, Walter James, Major General 2012-2018 Director View profile
  15. Dr David Stewart Claridge 2012-2023 Director View profile
  16. Oleg Babinov 2012-2018 Director View profile
  17. Evgeny Tarasov 2012-2018 Director View profile
  18. Nigel Victor Turnbull 2000-2013 Director View profile
  19. Richard Damian Prior 1998-2026 Director View profile
  20. David James Laurens Crichton Miller 1998-2001 Director View profile
  21. Christopher O'Donoghue 1997-2004 Director View profile
  22. Arish Richard Turle 1997-2003 Director View profile
  23. Richard Baden Bradley 1997-1999 Director View profile
  24. 25 Nominees Limited 1997-1997 Corporate-director View profile
  25. Mark Smeeth Harris 2020-2023 Secretary View profile
  26. Josu Beristain 2018-2020 Secretary View profile
  27. Toby Hogarth Cotton 2004-2012 Secretary View profile
  28. Karen Fiona Webster 2001-2003 Secretary View profile
  29. Richard Andrew Hudson 1998-2000 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
09/10/1997

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 Advisory Group Limited is controlled by The Risk Advisory Group (Holdings) Limited
    Evidence
    active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register
  2. The Risk Advisory Group (Holdings) Limited is controlled by William Francis Waite
    Evidence
    ceased 25-50% shares · notified 2016-04-06, ceased 2023-09-28 · source: Companies House PSC register

Ultimately controlled by William Francis Waite.

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.

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.

6 directors on the board

3.2y median 1.9y
average tenure
7.2y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (1)

Portfolio (5)

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 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.

Sources

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

Record details
Company number
03447271
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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