The Governance RegisterEdition 2026 · Compiled 12th July 2026

Intrinsic Risk Management Limited

Company 08566014 Active

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Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.

2
directors on the board
10.1y median 10.1y
average tenure
13.1y
longest tenure
2
directors past 6 years
2 vs 0 portfolio
first-time directors
1
also govern a charity
0
left in the last 12 months

Gaps to watch

  • Several long-serving directors could step down together

Where to look Suggested search: succession planning for long-tenured seats.

Company details

Number08566014
StatusActive
TypePrivate Limited Company
Incorporated12/06/2013
AddressB19 SBC HOUSE, RESTMOR WAY, WALLINGTON, SM6 7AH
Accounts next due30/11/2026
Accounts last made up28/02/2025

Industry (SIC)

82990 - Other business support service activities n.e.c.

Ownership - persons with significant control (3)

  • Mr Richard Alexander Kay British
    ownership of shares 50-75% voting rights 50-75% right to appoint and remove directors
  • Mr Fraser Adam Kay British
    ownership of shares 25-50% voting rights 25-50%
  • ceased

Officers (2)

  • KAY, Fraser Adam Director · appointed 2019
  • KAY, Richard Alexander Director · appointed 2013

Directors and officers on the Companies House record, current and former.

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