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Company · Ayrshire

Active Risk Management LTD.

Active Risk Management LTD. is an active UK company (number SC268103), incorporated 2004, with 2 current directors, Claire Therese Wallace and Douglas William James Wallace. Source: Companies House, updated 18th October 2026.

Management consultancy activities other than financial management

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Official record Companies House · updated 18th October 2026 · Sources · Free, no card or password

Network

The large node is Active Risk Management LTD.. Red nodes are organisations, white nodes are people. Dashed links are historical or inferred. Click any node to explore.

Who leads it

Previous officers 2

  1. Louise Wallace 2025-2025 Director View profile
  2. Robert Keith Daniel Haldane 2020-2023 Director View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Management consultancy activities other than financial management
Incorporated
19/05/2004
Registered office
Ayrshire

Ownership

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.

Group

  1. Active Risk Management LTD. is controlled by Claire Therese Wallace
    Evidence
    active 25-50% shares, 25-50% voting · notified 2019-06-30 · source: Companies House PSC register

Ultimately controlled by Claire Therese Wallace.

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.

2 directors on the board

22.4y median 22.4y
average tenure
22.4y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
also govern a charity
1
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.

Arts and leisure 2

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.

Gaps to watch

  • Several long-serving directors could step down together

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

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
SC268103
Status
Active
Type
Private Limited Company
Accounts next due
30/09/2027
Edition
Register edition compiled 18th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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