The Risk Advisory Group (Holdings) Limited
Company 05188468 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.
6 directors on the board
- Patrick Kelkar Director · appointed 2026
- Richard Neil Austin Director · appointed 2016
- Courage, Walter James, Major General Director · appointed 2024
- Alan Thomas Hartley Director · appointed 2024
- William Francis Waite Director · appointed 2004
- Patrick Michael Jervis Lord Director · appointed 2025
6.2y median 1.8y
average tenure
21.8y
longest tenure
Directors past 6 years
- Richard Neil Austin Director · appointed 2016
- William Francis Waite Director · appointed 2004
First-time vs portfolio directors
Portfolio (6)
- Patrick Kelkar Director · appointed 2026
- Richard Neil Austin Director · appointed 2016
- Courage, Walter James, Major General Director · appointed 2024
- Alan Thomas Hartley Director · appointed 2024
- William Francis Waite Director · appointed 2004
- Patrick Michael Jervis Lord Director · appointed 2025
Also govern a charity
Left in the last 12 months
- Pauline Anne Caldwell Director · appointed 2022 · resigned 2025
- Richard Damian Prior Director · appointed 2004 · 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.
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.
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
- The Risk Advisory Group Limited 4 shared directors
- The Risk Advisory Group USA Limited 2 shared directors
Connected through a shared director
- Brooklands Museum Trust Limited 1 shared director
- The Risk Advisory Group GS LTD 1 shared director
- Courage Underwriting Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 05188468 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 23/07/2004 |
| Address | THE SKIPPER BUILDING, 83 CLERKENWELL ROAD, LONDON, EC1R 5AR |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
70100 - Activities of head offices
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.
- William Francis Waite ceased 2023-09-28
25-50% shares · notified 2016-04-06
Owns 4 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- The Risk Advisory Group Limited
75-100% shares · notified 2016-04-06 - The Risk Advisory Group GS LTD
75-100% shares · notified 2016-04-06 - The Risk Advisory Group USA Limited
75-100% shares · notified 2016-04-06 - Dragonfly EYE Limited ceased 2021-07-15
75-100% shares · notified 2021-05-11
Officers (27)
- Patrick Kelkar Director · appointed 2026
- Patrick Michael Jervis Lord Director · appointed 2025
- Alan Thomas Hartley Director · appointed 2024
- Courage, Walter James, Major General Director · appointed 2024
- Adam Geoffrey Lancaster Secretary · appointed 2023
- Richard Neil Austin Director · appointed 2016
- William Francis Waite Director · appointed 2004
Show 20 former officers
- Pauline Anne Caldwell Director · appointed 2022 · resigned 2025
- Mark Smeeth Harris Director · appointed 2020 · resigned 2023
- Timothy George Eyles Director · appointed 2019 · resigned 2019
- Josu Beristain Secretary · appointed 2018 · resigned 2020
- Josu Beristain Director · appointed 2016 · resigned 2020
- Graham James Wood Director · appointed 2013 · resigned 2020
- Henry Richard Maitland Pugh Director · appointed 2013 · resigned 2014
- Claridge, David Stewart, Dr Director · appointed 2013 · resigned 2023
- Oleg Babinov Director · appointed 2013 · resigned 2016
- Christopher Samuel Rowley Director · appointed 2013 · resigned 2024
- Leslie Jane Ferrar Cvo Director · appointed 2013 · resigned 2019
- Geraldine Ann Davies Director · appointed 2013 · resigned 2015
- John Anthony Smith Director · appointed 2012 · resigned 2016
- Toby Cotton Secretary · appointed 2012 · resigned 2012
- Jackson, Mike, General Sir Director · appointed 2006 · resigned 2009
- Philip Clement Keevil Director · appointed 2006 · resigned 2014
- Christopher Michael Batterham Director · appointed 2005 · resigned 2012
- Toby Hogarth Cotton Secretary · appointed 2004 · resigned 2011
- Nigel Victor Turnbull Director · appointed 2004 · resigned 2013
- Richard Damian Prior Director · appointed 2004 · resigned 2026
Directors and officers on the Companies House record, current and former.
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