Blackthorn Risk Group Limited
Company 10942687 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.
6 directors on the board
- Jeremy Mark Norton Smith Director · appointed 2024
- Rafi Arafat Khan Director · appointed 2024
- Julian Geoffrey Wright Vero Director · appointed 2024
- Charles Robert Foster Raw Director · appointed 2018
- Steven Allen Harris Director · appointed 2022
- Rupert Rowland Playfair Prichard Director · appointed 2018
4.2y median 3.1y
average tenure
7.8y
longest tenure
Directors past 6 years
- Charles Robert Foster Raw Director · appointed 2018
- Rupert Rowland Playfair Prichard Director · appointed 2018
First-time vs portfolio directors
First-time (1)
- Julian Geoffrey Wright Vero Director · appointed 2024
Portfolio (5)
- Jeremy Mark Norton Smith Director · appointed 2024
- Rafi Arafat Khan Director · appointed 2024
- Charles Robert Foster Raw Director · appointed 2018
- Steven Allen Harris Director · appointed 2022
- Rupert Rowland Playfair Prichard Director · appointed 2018
0
also govern a charity
0
left in the last 12 months
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.
Finance 8Tech and media 4Professional services 2Manufacturing 1
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.
Connected through a shared director
- Committed Capital Financial Services Limited 1 shared director
- Committed Capital Limited 1 shared director
- Durlow Limited 1 shared director
- Lightwaverf LTD 1 shared director
- Equitech Nominees Limited 1 shared director
- Committed Capital Nominees Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 10942687 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 01/09/2017 |
| Address | 64-72 LEADENHALL MARKET, LONDON, EC3V 1LT |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
66220 - Activities of insurance agents and brokers
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.
- Christopher Holt ceased 2023-12-30
25-50% shares, 25-50% voting · notified 2017-09-01 - confirmed: also a director of this company - Mainspring Nominees (8) Limited
25-50% shares, 25-50% voting · notified 2021-07-20
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- CHC IS Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-08-14
Officers (10)
- Jeremy Mark Norton Smith Director · appointed 2024
- Rafi Arafat Khan Director · appointed 2024
- Julian Geoffrey Wright Vero Director · appointed 2024
- Steven Allen Harris Director · appointed 2022
- Charles Robert Foster Raw Director · appointed 2018
- Rupert Rowland Playfair Prichard Director · appointed 2018
Show 4 former officers
- Shyam Raikundalia Director · appointed 2021 · resigned 2024
- James Anthony Kimber Director · appointed 2017 · resigned 2021
- Ambant Limited Corporate-secretary · appointed 2017 · resigned 2021
- Christopher Holt Director · appointed 2017 · resigned 2024
Directors and officers on the Companies House record, current and former.
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