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Risklogix Solutions LTD

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Risklogix Solutions LTD. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 18

  1. Peyman Mestchian 2020-2021 Director View profile
  2. Michel Alfonsus Petrus Borst 2018-2018 Director View profile
  3. Gopala Subramanium 2016-2018 Director View profile
  4. Ralph James Horne 2010-2018 Director View profile
  5. Joseph Leslie Nash 2010-2016 Director View profile
  6. Jason Bradley Were 2008-2010 Director View profile
  7. Nicholas Simon Gibson 2008-2010 Director View profile
  8. Aram Snishmanian 2005-2008 Director View profile
  9. Rohini Uppal 2005-2026 Director View profile
  10. John Robert William Thirlwell 2005-2009 Director View profile
  11. Antony Charles Blunden 2005-2010 Director View profile
  12. Phillip Dennis Robinson Welsh 2005-2010 Director View profile
  13. Daryl Alan Walmsley 2005-2007 Director View profile
  14. Terence Michael Jobson 2004-2010 Director View profile
  15. Maurice Anthony Pannell 2004-2005 Director View profile
  16. Richard James Burrows 2003-2003 Director View profile
  17. Zag Asghar 2003-2006 Director View profile
  18. John Patrick Kiddy 2003-2025 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
17/01/2003

Ownership

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.

Group

  1. Risklogix Solutions LTD is controlled by Aryza UK Services Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2026-04-30 · source: Companies House PSC register
  2. Aryza UK Services Limited is controlled by Colin Brown
    Evidence
    ceased significant influence · notified 2017-06-08, ceased 2021-11-10 · source: Companies House PSC register

Ultimately controlled by Colin Brown.

3 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Financials

Net assets
£2,240,698
Total assets
£2,240,698
Cash
£50,312
Employees
0.04
Turnover
Not reported (small or micro-entity accounts)
Profit/loss
-£251,629

Filed as Small company accounts.

Figures from accounts filed at Companies House (iXBRL), period ending 2024-12-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.

Board analysis

Board 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.

3 directors on the board

1.3y median 1.3y
average tenure
1.3y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (3)

0
also govern a charity

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.

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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
04640158
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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