Company Liquidation
Checkrisk Management Services LTD
Checkrisk Management Services LTD is a UK company (number 06629252, status: liquidation), incorporated 2008, with 5 current directors including Ross James Thane Pepperell and Ralph Fredrik Andresen. Source: Companies House, updated 4th October 2026.
Official record Companies House · updated 4th October 2026 · Sources
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Who leads it
Previous officers 11
- Dr David Samuel Greenwood 2020-2022 View profile
- Andrew Christenson Pilaro 2018-2020 View profile
- Paul Christopher Kettlety 2018-2020 View profile
- Denis John Carroll 2012-2017 View profile
- Dansie, Charles Benjamin Oliver, Company Director 2010-2019 View profile
- Fiona Carter 2010-2017 View profile
- Paul Charles Warren 2008-2010 View profile
- Louisa Jane Pepperell 2022-2023 View profile
- Huw Michael Bunn 2018-2020 View profile
- Fiona Carter 2009-2017 View profile
- Vickie Wai Lan Wong 2008-2009 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 24/06/2008
Ownership
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.
- Nicholas Patrick Baudouin Bullman
75-100% shares · notified 2016-06-24
Group
- Checkrisk Management Services LTD
is controlled by Nicholas Patrick Baudouin Bullman
Evidence
active 75-100% shares · notified 2016-06-24 · source: Companies House PSC register
Ultimately controlled by Nicholas Patrick Baudouin Bullman.
3 other companies in this group
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Grants received
1 grant · £17,381 total360Giving data, published by funders. Coverage only includes funders who publish their grants to 360Giving, so these figures are a floor, not a complete picture.
Top funders
- Department for Business, Energy and Industrial Strategy · £17,381
Most recent
- Department for Business, Energy and Industrial Strategy
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.
5 directors on the board
- Max Oliver Craven Director · appointed 2018
- Ross James Thane Pepperell Director · appointed 2022
- John Cunningham Director · appointed 2010
- Ralph Fredrik Andresen Director · appointed 2022
- Nicholas Patrick Baudouin Bullman Director · appointed 2008
Directors past 6 years
- Max Oliver Craven Director · appointed 2018
- John Cunningham Director · appointed 2010
- Nicholas Patrick Baudouin Bullman Director · appointed 2008
First-time vs portfolio directors
First-time (1)
- Max Oliver Craven Director · appointed 2018
Portfolio (4)
- Ross James Thane Pepperell Director · appointed 2022
- John Cunningham Director · appointed 2010
- Ralph Fredrik Andresen Director · appointed 2022
- Nicholas Patrick Baudouin Bullman Director · appointed 2008
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
- Several long-serving directors could step down together
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; directors from a wider range of sectors.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 06629252
- Status
- Liquidation
- 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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