Riskonnect Clearsight Limited
Company 05162960 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.
2 directors on the board
- Peter Reynolds Vlerick Director · appointed 2024
- James Wetekamp Director · appointed 2018
4.9y median 4.9y
average tenure
7.8y
longest tenure
Directors past 6 years
- James Wetekamp Director · appointed 2018
First-time vs portfolio directors
Portfolio (2)
- Peter Reynolds Vlerick Director · appointed 2024
- James Wetekamp Director · appointed 2018
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.
Tech and media 11Business services 2
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
- Riskonnect Active Risk Limited 2 shared directors
- Castellan Solutions Limited 2 shared directors
- Xactium Limited 2 shared directors
- Riskonnect Active Risk Group Limited 2 shared directors
- CAM Management Solutions Limited 2 shared directors
- Riskonnect, LTD. 2 shared directors
Deterministic, from public records.
Company details
| Number | 05162960 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 25/06/2004 |
| Address | 3RD FLOOR, 70 GRACECHURCH STREET, LONDON, EC3V 0XL |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
63110 - Data processing, hosting and related activities
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.
- Riskonnect, LTD.
75-100% shares, 75-100% voting, appoints directors · notified 2018-09-30 - MMC UK Group Limited ceased 2018-09-30
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (26)
- Peter Reynolds Vlerick Director · appointed 2024
- Michael Ridgway Jones Secretary · appointed 2022
- James Wetekamp Director · appointed 2018
Show 23 former officers
- David Eugene Rockvam Director · appointed 2022 · resigned 2024
- Theresa Ann Mcevily Director · appointed 2018 · resigned 2022
- Richard Ganz Director · appointed 2018 · resigned 2018
- Kevin Francis Tobin Director · appointed 2018 · resigned 2018
- Janet Dell Director · appointed 2017 · resigned 2018
- Christopher Oddy Director · appointed 2017 · resigned 2018
- James Michael Pickford Director · appointed 2017 · resigned 2018
- Christopher Paul Shore Director · appointed 2016 · resigned 2017
- James Sawle Director · appointed 2016 · resigned 2017
- Andrew Peter Simmons Director · appointed 2016 · resigned 2018
- Paul Edward Barnes Director · appointed 2016 · resigned 2016
- Paul Francis Clayden Director · appointed 2015 · resigned 2018
- David Nash Director · appointed 2013 · resigned 2015
- Paul Metharam Director · appointed 2007 · resigned 2011
- John Hamilton Edward Smith Director · appointed 2007 · resigned 2011
- Wendy Patricia Marsh Secretary · appointed 2007 · resigned 2018
- Karen Anne Farrell Director · appointed 2006 · resigned 2013
- Adrianne Helen Marie Cormack Secretary · appointed 2006 · resigned 2007
- Marie Elizabeth Edwards Secretary · appointed 2005 · resigned 2006
- Eric Rene Marcel Fady Director · appointed 2004 · resigned 2007
- Pauline Haggerty Director · appointed 2004 · resigned 2016
- Philip Peter Clinton Gregory Director · appointed 2004 · resigned 2004
- Athol Alexander Hyland Director · appointed 2004 · resigned 2004
Directors and officers on the Companies House record, current and former.
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