Risklogix Solutions LTD
Company 04640158 Active
Connected board network
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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
- Andrew Robert Blazye Director · appointed 2025
- Colin John Brown Director · appointed 2025
- Paul Anthony O’Sullivan Director · appointed 2025
1.3y median 1.3y
average tenure
1.3y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
Portfolio (3)
- Andrew Robert Blazye Director · appointed 2025
- Colin John Brown Director · appointed 2025
- Paul Anthony O’Sullivan Director · appointed 2025
0
also govern a charity
Left in the last 12 months
- Rohini Uppal Director · appointed 2005 · resigned 2026
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.
Tech and media 24Finance 16Professional services 3Education 2Business services 1Other services 1Retail and trade 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
- Oyster BAY Systems Limited 3 shared directors
- Risklogix Solutions Holdings LTD 3 shared directors
- Caswell BAY Limited 3 shared directors
- Profile Data Services LTD 3 shared directors
- Anchor Computer Systems Limited 2 shared directors
- DBS Financial Systems LTD. 2 shared directors
Deterministic, from public records.
Company details
| Number | 04640158 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 17/01/2003 |
| Address | 11-12 HANOVER SQUARE, LONDON, W1S 1JJ |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
70229 - Management consultancy activities other than financial management
Owned by (2) 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.
- Aryza UK Services Limited
75-100% shares, 75-100% voting, appoints directors · notified 2026-04-30 - Risklogix Solutions Holdings LTD ceased 2026-04-30
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- DBS Financial Systems LTD.
75-100% shares (firm), 75-100% voting (firm), appoints directors (firm) · notified 2016-04-06
Officers (21)
- Andrew Robert Blazye Director · appointed 2025
- Colin John Brown Director · appointed 2025
- Paul Anthony O’Sullivan Director · appointed 2025
Show 18 former officers
- Peyman Mestchian Director · appointed 2020 · resigned 2021
- Michel Alfonsus Petrus Borst Director · appointed 2018 · resigned 2018
- Gopala Subramanium Director · appointed 2016 · resigned 2018
- Ralph James Horne Director · appointed 2010 · resigned 2018
- Joseph Leslie Nash Director · appointed 2010 · resigned 2016
- Jason Bradley Were Director · appointed 2008 · resigned 2010
- Nicholas Simon Gibson Director · appointed 2008 · resigned 2010
- Aram Snishmanian Director · appointed 2005 · resigned 2008
- Rohini Uppal Director · appointed 2005 · resigned 2026
- John Robert William Thirlwell Director · appointed 2005 · resigned 2009
- Antony Charles Blunden Director · appointed 2005 · resigned 2010
- Phillip Dennis Robinson Welsh Director · appointed 2005 · resigned 2010
- Daryl Alan Walmsley Director · appointed 2005 · resigned 2007
- Terence Michael Jobson Director · appointed 2004 · resigned 2010
- Maurice Anthony Pannell Director · appointed 2004 · resigned 2005
- Richard James Burrows Director · appointed 2003 · resigned 2003
- John Patrick Kiddy Secretary · appointed 2003 · resigned 2025
- Zag Asghar Director · appointed 2003 · resigned 2006
Directors and officers on the Companies House record, current and former.
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