S-RM Intelligence and Risk Consulting Limited
Company 05408866 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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.
4 directors on the board
- Heyrick John Rufus Bond-Gunning Director · appointed 2007
- Martin Ronald Devenish Director · appointed 2015
- James Peter Smith Director · appointed 2015
- Elizabeth Worthington Benet Director · appointed 2021
11.7y median 11y
average tenure
19.3y
longest tenure
Directors past 6 years
- Heyrick John Rufus Bond-Gunning Director · appointed 2007
- Martin Ronald Devenish Director · appointed 2015
- James Peter Smith Director · appointed 2015
First-time vs portfolio directors
First-time (2)
- Heyrick John Rufus Bond-Gunning Director · appointed 2007
- Elizabeth Worthington Benet Director · appointed 2021
Portfolio (2)
- Martin Ronald Devenish Director · appointed 2015
- James Peter Smith Director · appointed 2015
Also govern a charity
Left in the last 12 months
- Arnaud Yann Tanguy Director · appointed 2025 · resigned 2025
Gaps to watch
- Several long-serving directors could step down together
- No director brings board experience from anywhere else
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; a director with board experience elsewhere.
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.
Connected through a shared director
- 10-12 KER Freehold Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 05408866 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 31/03/2005 |
| Address | THE ROWE, 6TH FLOOR, 61 WHITECHAPEL HIGH STREET, LONDON, E1 7PE |
| Accounts next due | 30/06/2026 |
| Accounts last made up | 30/09/2024 |
Industry (SIC)
82990 - Other business support service activities n.e.c.
Ownership - persons with significant control (2)
- Axa S.A.
ownership of shares 25-50% - Fundamental Insurance Investments Limited ceased 2021
ownership of shares 25-50%
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Omnium Private LTD ceased 2019-09-30
75-100% shares · notified 2016-05-06
Officers (17)
- Elizabeth Worthington Benet Director · appointed 2021
- Martin Ronald Devenish Director · appointed 2015
- James Peter Smith Director · appointed 2015
- Heyrick John Rufus Bond-Gunning Director · appointed 2007
Show 13 former officers
- Arnaud Yann Tanguy Director · appointed 2025 · resigned 2025
- Anthony Dagostino Director · appointed 2024 · resigned 2024
- Delphine Leticia Isabelle Muriel Maisonneuve Director · appointed 2021 · resigned 2021
- Wendy Selena Britten Director · appointed 2021 · resigned 2022
- Kelly T Lyles Director · appointed 2015 · resigned 2020
- Stephen Michael Ashwell Director · appointed 2015 · resigned 2024
- Andrew John Cherry Director · appointed 2014 · resigned 2015
- Toby Hogarth Cotton Director · appointed 2013 · resigned 2014
- Toby Cotton Secretary · appointed 2013 · resigned 2014
- Edward Adam Butler Director · appointed 2011 · resigned 2015
- Harford, Robin Andrew, Director Director · appointed 2010 · resigned 2020
- Martin James Bellamy Secretary · appointed 2005 · resigned 2015
- David Gordon Stewart Livingston Director · appointed 2005 · resigned 2015
Directors and officers on the Companies House record, current and former.
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