JBA Risk Management Limited
Company 07732946 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.
4 directors on the board
- David John Wood Director · appointed 2024
- Helen Louise Smith Director · appointed 2024
- Nicola Donna Pilgrim Director · appointed 2022
- Matthew Reid Director · appointed 2019
3.9y median 3.1y
average tenure
6.8y
longest tenure
Directors past 6 years
- Matthew Reid Director · appointed 2019
First-time vs portfolio directors
First-time (4)
- David John Wood Director · appointed 2024
- Helen Louise Smith Director · appointed 2024
- Nicola Donna Pilgrim Director · appointed 2022
- Matthew Reid Director · appointed 2019
0
also govern a charity
Left in the last 12 months
- Simon Giles Waller Director · appointed 2011 · resigned 2026
Gaps to watch
- No director brings board experience from anywhere else
- Narrow spread of sectors across the board
Where to look Suggested search: a director with board experience elsewhere; directors from a wider range of sectors.
Company details
| Number | 07732946 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 08/08/2011 |
| Address | 1 BROUGHTON PARK OLD LANE NORTH, BROUGHTON, SKIPTON, NORTH YORKSHIRE, BD23 3FD |
| Accounts next due | 31/07/2027 |
| Accounts last made up | 31/10/2025 |
Industry (SIC)
72190 - Other research and experimental development on natural sciences and engineering
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.
- JBA Group Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (10)
- David John Wood Director · appointed 2024
- Helen Louise Smith Director · appointed 2024
- Nicola Donna Pilgrim Director · appointed 2022
- Matthew Reid Director · appointed 2019
- Craig Robson Secretary · appointed 2013
Show 5 former officers
- Lawless, Mark Reuben, Dr Director · appointed 2019 · resigned 2023
- Simon Giles Waller Director · appointed 2011 · resigned 2026
- Joy Elizabeth Whittaker Secretary · appointed 2011 · resigned 2013
- Jillian Boulton Director · appointed 2011 · resigned 2017
- Toothill, Jane, Dr Director · appointed 2011 · resigned 2024
Directors and officers on the Companies House record, current and former.
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