Company
Risual Holdings Limited
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 8
- Neil Keith Muller 2026-2026 View profile
- Christopher Kevin Woodhouse 2025-2026 View profile
- Richard Moseley 2025-2025 View profile
- Paul Bryce 2023-2025 View profile
- Andrew Paul Gilbert 2023-2025 View profile
- Jonathan Walton Kay 2023-2025 View profile
- John Alun Rogers 2010-2023 View profile
- Richard David Proud 2009-2023 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 18/12/2009
Ownership
Owned by (5) 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.
- John Alun Rogers ceased 2022-07-27
25-50% shares · notified 2016-04-06 - Emma Elizabeth Proud ceased 2022-07-27
25-50% shares, 25-50% voting · notified 2016-04-06 - Richard David Proud ceased 2022-07-27
25-50% shares, 25-50% voting · notified 2016-04-06 - Michelle Brabbins ceased 2022-07-27
25-50% shares · notified 2016-04-06 - Atten Bidco Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-07-27
Group
- Risual Holdings Limited
is controlled by John Alun Rogers
Evidence
ceased 25-50% shares · notified 2016-04-06, ceased 2022-07-27 · source: Companies House PSC register
Ultimately controlled by John Alun Rogers.
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.
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.
2 directors on the board
- Mark David Grafton Director · appointed 2025
- Victoria Anne Knight Director · appointed 2026
First-time vs portfolio directors
Portfolio (2)
- Mark David Grafton Director · appointed 2025
- Victoria Anne Knight Director · appointed 2026
Also govern a charity
Left in the last 12 months
- Christopher Kevin Woodhouse Director · appointed 2025 · resigned 2026
- Neil Keith Muller Director · appointed 2026 · resigned 2026
- Richard Moseley Director · appointed 2025 · 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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 07108795
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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