Riskonnect, LTD.
Company 07878747 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.
2 directors on the board
- Peter Reynolds Vlerick Director · appointed 2024
- James Wetekamp Director · appointed 2018
Directors past 6 years
- James Wetekamp Director · appointed 2018
First-time vs portfolio directors
Portfolio (2)
- Peter Reynolds Vlerick Director · appointed 2024
- James Wetekamp Director · appointed 2018
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.
Related organisations
- Riskonnect Active Risk Limited 2 shared directors
- Castellan Solutions Limited 2 shared directors
- Xactium Limited 2 shared directors
- Riskonnect Clearsight Limited 2 shared directors
- Riskonnect Active Risk Group Limited 2 shared directors
- CAM Management Solutions Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 07878747 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 12/12/2011 |
| Address | 3RD FLOOR, 70 GRACECHURCH STREET, LONDON, EC3V 0XL |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (0)
No persons with significant control recorded.
Owns 5 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Riskonnect Clearsight Limited
75-100% shares, 75-100% voting, appoints directors · notified 2018-09-30 - Xactium Limited
75-100% shares, 75-100% voting, appoints directors · notified 2020-03-10 - Riskonnect Active Risk Group Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-04-21 - Castellan Solutions Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-03-03 - Ventiv Technology Group International LTD
75-100% shares · notified 2024-09-30
Officers (10)
- Peter Reynolds Vlerick Director · appointed 2024
- Michael Ridgway Jones Secretary · appointed 2022
- James Wetekamp Director · appointed 2018
Show 7 former officers
- David Eugene Rockvam Director · appointed 2022 · resigned 2024
- Theresa Ann Mcevily Director · appointed 2018 · resigned 2022
- Henry Pickens Secretary · appointed 2018 · resigned 2021
- James Freeman Foster Director · appointed 2017 · resigned 2018
- Patrick Michael Henn Secretary · appointed 2017 · resigned 2017
- Antonio Dabraio Secretary · appointed 2011 · resigned 2017
- Robert Morrell Director · appointed 2011 · resigned 2017
Directors and officers on the Companies House record, current and former.
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