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Company · London

Information Risk Management Limited

Information technology consultancy activities

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

Network

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

Who leads it

Previous officers 19

  1. Paul Arthur Margetts 2021-2024 Director View profile
  2. Robert John Byrne 2017-2022 Director View profile
  3. Michael John Simms 2017-2021 Director View profile
  4. Dr Robert Lawrence Nowill 2014-2017 Director View profile
  5. Sean David Arrowsmith 2013-2017 Director View profile
  6. Conor Richard Mcgoveran 2012-2015 Director View profile
  7. Paul Christopher Midian 2011-2013 Director View profile
  8. Dr Wilfred Christopher Eaton 2006-2017 Director View profile
  9. Philip Stephen Robinson 2005-2006 Director View profile
  10. David Benedict Cazalet 2000-2020 Director View profile
  11. Dr Neil Kevin Barrett 1999-2004 Director View profile
  12. Sir Simon Michael Hornby 1999-2006 Director View profile
  13. Stella Toresse 2020-2020 Secretary View profile
  14. Robert Byrne 2017-2020 Secretary View profile
  15. Richard Haydon Jarvis 2008-2017 Secretary View profile
  16. Joanne Stratford 2002-2008 Secretary View profile
  17. David Robert Ellison 2001-2015 Secretary View profile
  18. Derek James White 1999-2012 Secretary View profile
  19. Charles Derek White 1999-2021 Secretary View profile

Directors and secretaries as filed at Companies House.

Do you help lead this organisation? Set up its network · How it works

Public contracts won

1 contract · £100,706 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.

About

What it does
Information technology consultancy activities
Incorporated
10/08/1998
Registered office
London

Ownership

Owned by (4) 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. Information Risk Management Limited is controlled by Charles Derek White
    Evidence
    ceased 25-50% shares · notified 2016-04-06, ceased 2017-07-28 · source: Companies House PSC register

Ultimately controlled by Charles Derek White.

2 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.

2 directors on the board

3.1y median 3.1y
average tenure
4.5y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (2)

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.

Professional services 9Tech and media 9Business services 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
03612719
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