CCV Risk Solutions Limited
Company 05879041 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.
1 directors on the board
- Bayles, Phil, Mr. Director · appointed 2026
Left in the last 12 months
- Richard Tuplin Director · appointed 2022 · resigned 2025
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.
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.
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
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
- Rollinson Smith and Company Limited 1 shared director
- R. K. Henshall & CO. Limited 1 shared director
- Sorvio Insurance Brokers Limited 1 shared director
- The Broker Network Limited 1 shared director
- Marionette Facilities LTD. 1 shared director
- Letton Percival Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 05879041 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 18/07/2006 |
| Address | 2 MINSTER COURT, MINCING LANE, LONDON, EC3R 7PD |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Owned by (2) 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.
- Ardonagh Advisory Broking Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2019-07-19 - Cullum Capital Ventures Limited ceased 2019-07-19
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (23)
- Bayles, Phil, Mr. Director · appointed 2026
Show 22 former officers
- Richard Tuplin Director · appointed 2022 · resigned 2025
- Huw Scott Williams Director · appointed 2019 · resigned 2024
- Dean Clarke Secretary · appointed 2018 · resigned 2022
- Robert Laurence Worrell Director · appointed 2018 · resigned 2024
- Antonios Erotocritou Director · appointed 2017 · resigned 2019
- Jacqueline Anne Gregory Secretary · appointed 2016 · resigned 2018
- David Christopher Ross Director · appointed 2016 · resigned 2019
- Geoffrey Costerton Gouriet Secretary · appointed 2016 · resigned 2018
- Mark Stephen Mugge Director · appointed 2015 · resigned 2018
- Alastair David Lyons Director · appointed 2014 · resigned 2015
- Jennifer Owens Secretary · appointed 2013 · resigned 2016
- Mark Steven Hodges Director · appointed 2012 · resigned 2014
- David James Bruce Director · appointed 2012 · resigned 2014
- Scott Egan Director · appointed 2012 · resigned 2015
- Graham Maxwell Barr Director · appointed 2012 · resigned 2012
- Bryan Park Director · appointed 2011 · resigned 2012
- Ian William James Patrick Director · appointed 2010 · resigned 2012
- Michael Peter Rea Director · appointed 2009 · resigned 2014
- Samuel Thomas Budgen Clark Secretary · appointed 2007 · resigned 2013
- Timothy David Johnson Director · appointed 2006 · resigned 2009
- Andrew Stewart Hunter Secretary · appointed 2006 · resigned 2007
- Roger Michael Brown Director · appointed 2006 · resigned 2010
Directors and officers on the Companies House record, current and former.
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