Control Risks Group Holdings Limited
Other business support service activities n.e.c. · London
ActiveUnited KingdomIncorporated 1981Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedControl Risks Capital LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · No cessation recorded
Source record 110570428People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 42 historicalShow 42 historical appointments
KF
Kathryn FlemingResigned director
Resigned 2019-09-09 · 6 yrs · Chief Financial Officer
NA
Nicholas AllanResigned director
Resigned 2019-04-01 · 7 yrs · Ceo
SB
Stuart BridgesResigned director
Resigned 2018-08-22 · 1 yr · Finance Director
JW
Jane Wicker MiurinResigned director
Resigned 2016-04-01 · Non Executive Director
SW
Stephen WestwellResigned director
Resigned 2014-11-01 · 2 yrs · Non-Executive Director
IW
Ian WilsonResigned director
Resigned 2014-10-01 · 2 yrs · Non-Executive Director
JB
James BrooksResigned director
Resigned 2013-03-01 · 4 yrs · Director
LP
Louise PattenResigned director
Resigned 2011-09-08 · 2 yrs · Non-Executive Director
TL
Timothy LevettResigned director
Resigned 2011-07-30 · 4 yrs · Director
JC
John ConynghamResigned secretary
Resigned 2011-03-30 · 6 yrs
DE
Dominic ElyResigned director
Resigned 2011-03-11 · Executive
AF
Anthony FryResigned director
Resigned 2008-05-15 · 7 yrs · Executive
GC
Gary CarpenterResigned director
Resigned 2006-11-27 · 11 yrs · Director
CG
Crawford GilliesResigned director
Resigned 2006-11-01 · 10 yrs · Director
CR
Christopher RobertsResigned director
Resigned 2006-10-01 · 8 yrs · Director
AC
Andreas Carleton SmithResigned director
Resigned 2006-04-01 · 10 yrs · Director
AG
Angus GribbonResigned secretary
Resigned 2005-08-02 · 5 yrs
JC
Resigned 2005-05-25
JD
James DuckworthResigned director
Resigned 2005-02-18 · 7 yrs · Director
AC
Alison CroslandResigned director
Resigned 2003-01-01 · 8 yrs · Director
MH
Michael HornerResigned director
Resigned 2003-01-01 · 5 yrs · Regional Director Asia Pacific
RF
Richard FenningResigned director
Resigned 2001-02-07 · 18 yrs · Consultant
JF
Jonathan FryResigned director
Resigned 2000-04-06 · 7 yrs · Company Director
CK
Christopher KemballResigned director
Resigned 1999-05-27 · 8 yrs · Investment Banker
HR
Hugh RoseResigned director
Resigned 1999-05-27 · 7 yrs · Retired
GS
Graham SymondsResigned secretary
Resigned 1996-06-17 · 8 yrs
PC
Peter CheneyResigned director
Resigned 1995-11-16 · 7 yrs · Businessman
DW
Desmond WatkinsResigned director
Resigned 1993-09-30 · 5 yrs · Company Director
RW
Resigned 1993-08-09 · 3 yrs
MW
Michael WaltonResigned director
Resigned 1993-05-26 · 6 yrs · Businessman
RB
Robin BaillieResigned director
Resigned 1993-02-10 · 13 yrs · Company Director
EW
Eric WestroppResigned director
Resigned 1992-08-09 · 14 yrs · Company Director
MM
Michael MartinResigned director
Resigned 1992-08-09 · 14 yrs · Accountant
SA
Simon AdamsdaleResigned director
Resigned 1992-08-09 · 10 yrs · Company Director
TR
Timothy RoyleResigned director
Resigned 1992-08-09 · Director
SP
Sandra PowerResigned secretary
Resigned 1992-08-09
CG
Christopher GroseResigned director
Resigned 1992-08-09 · 10 yrs · Company Director
IT
Ian TegnerResigned director
Resigned 1992-08-09 · 7 yrs · Director
DC
David ChurtonResigned director
Resigned 1992-08-09 · 20 yrs · Company Director
Board profile
- People with appointments
- 4
- Directors assessed
- 3
- Median age
- 53
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active