Risk2Value Limited
Company 05059429 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.
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 organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- National Centre for Universities and Business 1 shared director
- In-Tend Limited 1 shared director
- In-Tend Asset Management Limited 1 shared director
- Knowledge FLO Limited 1 shared director
- Amberage Limited 1 shared director
- Serl Holdings Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 05059429 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 01/03/2004 |
| Address | THE INNOVATION CENTRE, 217 PORTOBELLO, SHEFFIELD, S1 4DP |
| Accounts next due | 30/04/2027 |
| Accounts last made up | 31/07/2025 |
Industry (SIC)
Ownership - persons with significant control (1)
- Mr Graham Nicholas Peck British
ownership of shares 75-100%
Officers (11)
- Graham Nicholas Peck Director · appointed 2020
- Richard Mark Birtles Director · appointed 2015
- Robert Rabone Director · appointed 2005
Show 8 former officers
- Victoria Emma Louise Jackson Director · appointed 2019 · resigned 2020
- Birtles, Richard, Mr. Secretary · appointed 2013 · resigned 2020
- Colin Rose Secretary · appointed 2004 · resigned 2014
- Norman Thomas Hall Director · appointed 2004 · resigned 2010
- Euan Thomas Mcgregor Director · appointed 2004 · resigned 2004
- Helen Jill Dingle Director · appointed 2004 · resigned 2019
- Hammonds Directors Limited Corporate-nominee-director · appointed 2004 · resigned 2004
- Hammonds Secretaries Limited Corporate-nominee-secretary · appointed 2004 · resigned 2004
Directors and officers on the Companies House record, current and former.
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