Group Risk Services Limited
Company 06744393 Liquidation
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
- Andrew John Gillam Director · appointed 2024
- Lee Patrick Callaghan Director · appointed 2026
First-time vs portfolio directors
Portfolio (2)
- Andrew John Gillam Director · appointed 2024
- Lee Patrick Callaghan Director · appointed 2026
Also govern a charity
Left in the last 12 months
- Mark Joseph Kemp Director · appointed 2026 · resigned 2026
- Michael Ian Aitchison Director · appointed 2024 · resigned 2026
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.
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
- Commercial Union Life Assurance Company Limited 1 shared director
- Yorkshire Insurance Company Limited 1 shared director
- Welsh Insurance Corporation Limited 1 shared director
- Undershaft (Nulla) Limited 1 shared director
- Friends' Provident Managed Pension Funds Limited 1 shared director
- Cgnu Life Assurance Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 06744393 |
| Status | Liquidation |
| Type | Private Limited Company |
| Incorporated | 07/11/2008 |
| Address | C/O GRANT THORNTON UK ADVISORY & TAX LLP, 11TH FLOOR LANDMARK ST PETERS SQUARE, MANCHESTER, M1 4PB |
| 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.
- Aviva Protection UK Limited
75-100% shares, 75-100% voting, appoints directors · notified 2019-01-01 - Munich RE UK Services Limited ceased 2019-01-01
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Group Risk Technologies Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (18)
- Lee Patrick Callaghan Director · appointed 2026
- Andrew John Gillam Director · appointed 2024
Show 16 former officers
- Mark Joseph Kemp Director · appointed 2026 · resigned 2026
- Michael Ian Aitchison Director · appointed 2024 · resigned 2026
- Philip Craig Willcock Director · appointed 2023 · resigned 2024
- Maclean, Donald John, Dr Director · appointed 2019 · resigned 2024
- Mark Andrew Robinson Secretary · appointed 2019 · resigned 2023
- Paul Michael Morden Director · appointed 2018 · resigned 2019
- Lee Lovett Director · appointed 2016 · resigned 2023
- Andrew John Batley Director · appointed 2016 · resigned 2018
- Andrew Paul Rear Director · appointed 2010 · resigned 2016
- Alex Forsyth Secretary · appointed 2008 · resigned 2019
- Jonathan Ludbrook Director · appointed 2008 · resigned 2010
- John Kieran Ritchie Director · appointed 2008 · resigned 2016
- Sisec Limited Corporate-secretary · appointed 2008 · resigned 2008
- Michael John Seymour Director · appointed 2008 · resigned 2008
- Serjeants' INN Nominees Limited Corporate-director · appointed 2008 · resigned 2008
- Loviting Limited Corporate-director · appointed 2008 · resigned 2008
Directors and officers on the Companies House record, current and former.
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