Traderisks Limited
Company 04042506 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.
3 directors on the board
- Kevin John Acton Director · appointed 2021
- Michael Benson Woodman Director · appointed 2015
- Rupert Guy Robinson Director · appointed 2023
6.2y median 5y
average tenure
10.8y
longest tenure
Directors past 6 years
- Michael Benson Woodman Director · appointed 2015
First-time vs portfolio directors
First-time (1)
- Rupert Guy Robinson Director · appointed 2023
Portfolio (2)
- Kevin John Acton Director · appointed 2021
- Michael Benson Woodman Director · appointed 2015
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.
Finance 35Property 9Utilities 4Professional services 2Agriculture 1Business services 1Dormant 1Other 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.
Connected through a shared director
- Gresham House Limited 1 shared director
- Security Change Limited 1 shared director
- Deacon Commercial Development and Finance Limited 1 shared director
- Gresham House Finance Limited 1 shared director
- NEW Capital Holdings Limited 1 shared director
- FIM Services Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 04042506 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 28/07/2000 |
| Address | 5 NEW STREET SQUARE, LONDON, EC4A 3TW |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
64999 - Financial intermediation not elsewhere classified66120 - Security and commodity contracts dealing activities66300 - Fund management activities70229 - Management consultancy activities other than financial management
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.
- Gresham House Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2020-03-05
Owns 3 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Traderisks Legal Limited
75-100% shares, 75-100% voting, appoints directors, significant influence · notified 2016-04-06 - Resi Capital Management Limited
75-100% shares · notified 2016-04-06 - Traderisks Capital Limited
75-100% shares, 75-100% voting, appoints directors · notified 2019-02-27
Officers (17)
- Rupert Guy Robinson Director · appointed 2023
- Kevin John Acton Director · appointed 2021
- Michael Benson Woodman Director · appointed 2015
Show 14 former officers
- Patricia Standaloft Secretary · appointed 2022 · resigned 2025
- Lehmann, Jutta, Dr Director · appointed 2018 · resigned 2020
- Slater, Olga, Dr Director · appointed 2012 · resigned 2020
- Richard James Raeburn Director · appointed 2010 · resigned 2012
- Ford, Margaret Anne, Baroness Director · appointed 2009 · resigned 2010
- Philip David Jenkins Director · appointed 2009 · resigned 2011
- Fergus William Murison Director · appointed 2008 · resigned 2014
- Jonathan Isaac Century Director · appointed 2008 · resigned 2013
- Andrew John Hart Director · appointed 2005 · resigned 2013
- Antoine Stevens Pesenti Director · appointed 2004 · resigned 2023
- Daniel Pucknell George Director · appointed 2003 · resigned 2006
- Natalie Suzanne Pilato Director · appointed 2002 · resigned 2020
- Jonathan David Slater Director · appointed 2001 · resigned 2020
- Pilato, Alejandro Miguel, Dr Director · appointed 2000 · resigned 2023
Directors and officers on the Companies House record, current and former.
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