Company
Xact Risk Solutions LTD
Xact Risk Solutions LTD is an active UK company (number 08142321), incorporated 2012, with 6 current directors including Peter Edwin Knowles and Paul Robin Goodman. Source: Companies House, updated 11th October 2026.
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Official record Companies House · updated 11th October 2026 · Sources · Free, no card or password
Network
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Who leads it
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 13/07/2012
Ownership
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.
- Paul Robin Goodman
25-50% shares, 25-50% voting · notified 2016-09-13 - Rajoi Limited
25-50% shares, 25-50% voting · notified 2016-09-13
Group
- Xact Risk Solutions LTD
is controlled by Paul Robin Goodman
Evidence
active 25-50% shares, 25-50% voting · notified 2016-09-13 · source: Companies House PSC register
Ultimately controlled by Paul Robin Goodman.
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.
6 directors on the board
- Paul Robin Goodman Director · appointed 2015
- Stewart Edward Juniper Director · appointed 2012
- Rupert Francis Osborn Director · appointed 2013
- Peter Edwin Knowles Director · appointed 2025
- Ian Charles Barker Director · appointed 2012
- Andrew Edward Wilson Director · appointed 2013
Directors past 6 years
- Paul Robin Goodman Director · appointed 2015
- Stewart Edward Juniper Director · appointed 2012
- Rupert Francis Osborn Director · appointed 2013
- Ian Charles Barker Director · appointed 2012
- Andrew Edward Wilson Director · appointed 2013
First-time vs portfolio directors
First-time (3)
- Peter Edwin Knowles Director · appointed 2025
- Ian Charles Barker Director · appointed 2012
- Andrew Edward Wilson Director · appointed 2013
Portfolio (3)
- Paul Robin Goodman Director · appointed 2015
- Stewart Edward Juniper Director · appointed 2012
- Rupert Francis Osborn Director · appointed 2013
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
- 08142321
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 11th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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