Risktec Solutions Limited
Company 04118059 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.
4 directors on the board
- Gareth John Book Director · appointed 2010
- Ewan Robert Mcneil Director · appointed 2023
- Steven Roach Director · appointed 2023
- Martin Gary Fairclough Director · appointed 2017
Directors past 6 years
- Gareth John Book Director · appointed 2010
- Martin Gary Fairclough Director · appointed 2017
First-time vs portfolio directors
First-time (2)
- Steven Roach Director · appointed 2023
- Martin Gary Fairclough Director · appointed 2017
Portfolio (2)
- Gareth John Book Director · appointed 2010
- Ewan Robert Mcneil Director · appointed 2023
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.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
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
- Cades Properties (Essex) Limited 1 shared director
- TUV Rheinland UK Limited 1 shared director
- Dgauge LTD 1 shared director
- Bowdon Villas (Management Company) Limited 1 shared director
- Cades Properties Newco Limited 1 shared director
- Bucks Ride LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 04118059 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 01/12/2000 |
| Address | WILDERSPOOL PARK, GREENALLS AVENUE, WARRINGTON, CHESHIRE, WA4 6HL |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (16)
- Ewan Robert Mcneil Director · appointed 2023
- Steven Roach Director · appointed 2023
- Adriana Do Nascimento Hudson Secretary · appointed 2022
- Martin Gary Fairclough Director · appointed 2017
- Gareth John Book Director · appointed 2010
Show 11 former officers
- David Weeks Secretary · appointed 2020 · resigned 2022
- Nicolas Sotirios Michaelis Notis Director · appointed 2014 · resigned 2017
- Llambias, John Manuel, Dr Director · appointed 2010 · resigned 2025
- Gordon Robert Dixon Director · appointed 2010 · resigned 2024
- David Andrew Bonsall Director · appointed 2010 · resigned 2018
- Stephen John Lewis Director · appointed 2003 · resigned 2023
- Alan James Hoy Director · appointed 2003 · resigned 2023
- Gregory Davidson Director · appointed 2003 · resigned 2017
- Graham Peter Wallace Director · appointed 2002 · resigned 2020
- Robin Thomas William Archer Director · appointed 2001 · resigned 2001
- Jan Anton Hart Director · appointed 2001 · resigned 2007
Directors and officers on the Companies House record, current and former.
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Related record