Riskonnect Active Risk Group Limited
Company 05424046 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 2022
3.2y median 3.2y
average tenure
4.2y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
Portfolio (2)
- Peter Reynolds Vlerick Director · appointed 2024
- James Wetekamp Director · appointed 2022
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 Clearsight Limited 2 shared directors
- CAM Management Solutions Limited 2 shared directors
- Riskonnect, LTD. 2 shared directors
Deterministic, from public records.
Company details
| Number | 05424046 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 14/04/2005 |
| Address | 3RD FLOOR, 70 GRACECHURCH STREET, LONDON, EC3V 0XL |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
62090 - Other information technology service activities
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.
- Riskonnect, LTD.
75-100% shares, 75-100% voting, appoints directors · notified 2022-04-21
Owns 3 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Riskonnect Active Risk Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-04-21 - 07910545
75-100% shares, 75-100% voting, appoints directors · notified 2022-04-21 - CAM Management Solutions Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-06-07
Officers (18)
- Peter Reynolds Vlerick Director · appointed 2024
- James Wetekamp Director · appointed 2022
Show 16 former officers
- David Rockvam Director · appointed 2022 · resigned 2024
- FréDéRic Maurice Joseph Goosse Director · appointed 2018 · resigned 2022
- Jacques Francois Mottard Director · appointed 2013 · resigned 2022
- Stuart Antony Allen Director · appointed 2013 · resigned 2018
- Iain Barrie Johnston Director · appointed 2011 · resigned 2013
- Alison Katharine Berry Secretary · appointed 2011 · resigned 2015
- Lynton Kenneth Barker Director · appointed 2008 · resigned 2013
- Alastair Neil Gordon Director · appointed 2008 · resigned 2013
- Martin Edward Metcalf Director · appointed 2007 · resigned 2010
- Andrew Hamish Darby Director · appointed 2006 · resigned 2013
- Paul Adam Edward Tuson Director · appointed 2005 · resigned 2005
- Peter William Lloyd Morgan Director · appointed 2005 · resigned 2012
- Simon Anthony Ricketts Director · appointed 2005 · resigned 2009
- Richard Lawrence Higgs Director · appointed 2005 · resigned 2007
- Nicholas Henry Denning Director · appointed 2005 · resigned 2007
- Penelope Anne Rose Secretary · appointed 2005 · resigned 2011
Directors and officers on the Companies House record, current and former.
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