Security Risk Management Limited
Company 03950239 Active
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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.
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.
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 organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Arcanum Information Security Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 03950239 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 17/03/2000 |
| Address | TY PENYWAUN MOUNTAIN ROAD, BEDWAS, CAERPHILLY, CF83 8ER |
| Accounts next due | 31/01/2027 |
| Accounts last made up | 30/04/2025 |
Industry (SIC)
Ownership - persons with significant control (3)
- Arcanum Information Security Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Mr Thomas Philip Fairfax ceased 2022 British
ownership of shares 25-50% voting rights 25-50% - Mr Brian Fenwick ceased 2022 British
ownership of shares 25-50% voting rights 25-50%
Officers (14)
- Russell Nicholas Wardle Director · appointed 2022
- Jane Alberta Chappell Director · appointed 2022
Show 12 former officers
- James Jonathan Edward Hopper Director · appointed 2017 · resigned 2022
- Oscar Patrick John O'Connor Director · appointed 2013 · resigned 2013
- Thomas Philip Fairfax Director · appointed 2009 · resigned 2022
- James Clement Royds Director · appointed 2009 · resigned 2011
- Stephen John Brown Director · appointed 2002 · resigned 2011
- Michael Donnelly Director · appointed 2002 · resigned 2002
- Brian Fenwick Director · appointed 2002 · resigned 2025
- Robert Andrew Jagger Director · appointed 2000 · resigned 2003
- Michael John Dick Secretary · appointed 2000 · resigned 2022
- Alisdair Oliver Hamilton-Wilkes Director · appointed 2000 · resigned 2003
- Rutland Directors Limited Corporate-nominee-director · appointed 2000 · resigned 2000
- Rutland Secretaries Limited Corporate-nominee-secretary · appointed 2000 · resigned 2000
Directors and officers on the Companies House record, current and former.
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