Company

S-RM Intelligence and Risk Consulting Limited

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

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Who leads it

Previous officers 13

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Arnaud Yann Tanguy 2025-2025 Director View profile
Anthony Dagostino 2024-2024 Director View profile
Delphine Leticia Isabelle Muriel Maisonneuve 2021-2021 Director View profile
Wendy Selena Britten 2021-2022 Director View profile
Kelly T Lyles 2015-2020 Director View profile
Stephen Michael Ashwell 2015-2024 Director View profile
Andrew John Cherry 2014-2015 Director View profile
Toby Hogarth Cotton 2013-2014 Director View profile
Edward Adam Butler 2011-2015 Director View profile
Harford, Robin Andrew, Director 2010-2020 Director View profile
David Gordon Stewart Livingston 2005-2015 Director View profile
Toby Cotton 2013-2014 Secretary View profile
Martin James Bellamy 2005-2015 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated: 31/03/2005

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.

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

Heyrick John Rufus Bond-Gunning The Keepers and Governors of the Possessions, Revenues and Goods of the Free Grammar School of John Lyon, Within the Town of Harrow-on-the-Hill

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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details

Company number: 05408866
Status: Active
Type: Private Limited Company
Edition: Register edition compiled 4th October 2026
Labels: Official record from Companies House · Calculated derived by Governance Register.

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