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The Risk Advisory Group (Holdings) Limited

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Official record Companies House · updated 4th October 2026 · Sources

Network

The large node is The Risk Advisory Group (Holdings) Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 20

  1. Pauline Anne Caldwell 2022-2025 Director View profile
  2. Mark Smeeth Harris 2020-2023 Director View profile
  3. Timothy George Eyles 2019-2019 Director View profile
  4. Josu Beristain 2016-2020 Director View profile
  5. Graham James Wood 2013-2020 Director View profile
  6. Henry Richard Maitland Pugh 2013-2014 Director View profile
  7. Dr David Stewart Claridge 2013-2023 Director View profile
  8. Oleg Babinov 2013-2016 Director View profile
  9. Christopher Samuel Rowley 2013-2024 Director View profile
  10. Leslie Jane Ferrar Cvo 2013-2019 Director View profile
  11. Geraldine Ann Davies 2013-2015 Director View profile
  12. John Anthony Smith 2012-2016 Director View profile
  13. Jackson, Mike, General Sir 2006-2009 Director View profile
  14. Philip Clement Keevil 2006-2014 Director View profile
  15. Christopher Michael Batterham 2005-2012 Director View profile
  16. Nigel Victor Turnbull 2004-2013 Director View profile
  17. Richard Damian Prior 2004-2026 Director View profile
  18. Josu Beristain 2018-2020 Secretary View profile
  19. Toby Cotton 2012-2012 Secretary View profile
  20. Toby Hogarth Cotton 2004-2011 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
23/07/2004

Ownership

Owned by (1) 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. The Risk Advisory Group (Holdings) Limited is controlled by William Francis Waite
    Evidence
    ceased 25-50% shares · notified 2016-04-06, ceased 2023-09-28 · source: Companies House PSC register

Ultimately controlled by William Francis Waite.

4 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.

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.

6 directors on the board

6.2y median 1.8y
average tenure
21.8y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (6)

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.

Business services 4Professional services 2Arts and leisure 1Finance 1Tech and media 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
05188468
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data