Information Risk Management Limited
Company 03612719 Active
Connected board network
The connection graph needs a free account.
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.
Sign in, freeBoard 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
- Robert Charles Walker Director · appointed 2024
- Clive David Hart Director · appointed 2022
3.1y median 3.1y
average tenure
4.5y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
Portfolio (2)
- Robert Charles Walker Director · appointed 2024
- Clive David Hart Director · appointed 2022
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.
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
- Capgemini UK PLC 2 shared directors
- Gemini Consulting Limited 2 shared directors
- Gemini Consulting Holding Limited 2 shared directors
- Igate Computer Systems (U.K.) Limited 2 shared directors
- Capgemini Oldco LTD 2 shared directors
Connected through a shared director
- The Cliffe (Warwick) Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 03612719 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 10/08/1998 |
| Address | 95 QUEEN VICTORIA STREET, LONDON, EC4V 4HN |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
62020 - Information technology consultancy activities
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.
- Charles Derek White ceased 2017-07-28
25-50% shares · notified 2016-04-06 - confirmed: also a director of this company - David Benedict Cazalet ceased 2017-07-28
25-50% shares · notified 2016-04-06 - Altran UK Limited
75-100% shares · notified 2025-09-19 - Altran UK Limited ceased 2026-04-07
75-100% shares · notified 2017-08-01
Officers (22)
- Robert Charles Walker Director · appointed 2024
- Clive David Hart Director · appointed 2022
- Julie Elizabeth Mangan Secretary · appointed 2020
Show 19 former officers
- Paul Arthur Margetts Director · appointed 2021 · resigned 2024
- Stella Toresse Secretary · appointed 2020 · resigned 2020
- Robert John Byrne Director · appointed 2017 · resigned 2022
- Michael John Simms Director · appointed 2017 · resigned 2021
- Robert Byrne Secretary · appointed 2017 · resigned 2020
- Nowill, Robert Lawrence, Dr Director · appointed 2014 · resigned 2017
- Sean David Arrowsmith Director · appointed 2013 · resigned 2017
- Conor Richard Mcgoveran Director · appointed 2012 · resigned 2015
- Paul Christopher Midian Director · appointed 2011 · resigned 2013
- Richard Haydon Jarvis Secretary · appointed 2008 · resigned 2017
- Eaton, Wilfred Christopher, Dr Director · appointed 2006 · resigned 2017
- Philip Stephen Robinson Director · appointed 2005 · resigned 2006
- Joanne Stratford Secretary · appointed 2002 · resigned 2008
- David Robert Ellison Secretary · appointed 2001 · resigned 2015
- David Benedict Cazalet Director · appointed 2000 · resigned 2020
- Barrett, Neil Kevin, Dr Director · appointed 1999 · resigned 2004
- Derek James White Secretary · appointed 1999 · resigned 2012
- Charles Derek White Secretary · appointed 1999 · resigned 2021
- Hornby, Simon Michael, Sir Director · appointed 1999 · resigned 2006
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record