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Companies/01810707

Control Risks Group Limited

Other business support service activities n.e.c. · London

ActiveUnited KingdomIncorporated 1984Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Control Risks Group Holdings 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 113491485

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 25 historical
WU
William Ralph Udell, JrCurrent director
Appointed 2026-06-01
+9 others
AP
Antonis PapathomasCurrent director
Appointed 2026-01-01
+6 others
SM
Sally Mcnair ScottCurrent secretary
Appointed 2017-04-01 · 9 yrs
+9 others
SM
Sally Mcnair ScottCurrent director
Appointed 2017-04-01 · 9 yrs · Lawyer
+11 others
Show 25 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 2018-09-24 · Finance Director
JC
John ConynghamResigned secretary
Resigned 2011-03-30 · 6 yrs
GC
Gary CarpenterResigned director
Resigned 2007-01-01 · 11 yrs · Executive
AG
Angus GribbonResigned secretary
Resigned 2005-08-02 · 5 yrs
JC
John ConynghamResigned secretaryResigned director
Resigned 2005-05-25 · Lawyer
MC
Mark CondonResigned director
Resigned 2001-10-20 · Manager
RF
Richard FenningResigned director
Resigned 2001-05-25 · 17 yrs · Director
EW
Eric WestroppResigned director
Resigned 1999-11-05 · 7 yrs · Security Consultant
SA
Simon AdamsdaleResigned director
Resigned 1999-11-05 · 3 yrs · Security Consultant
PC
Peter CheneyResigned director
Resigned 1999-11-05 · 3 yrs · Security Consultant
CG
Christopher GroseResigned director
Resigned 1999-11-05 · 3 yrs · Security Consultant
GS
Graham SymondsResigned secretary
Resigned 1996-09-03 · 8 yrs · Cs
MM
Michael MartinResigned director
Resigned 1994-08-09 · 12 yrs · Accountant
RW
Roger WardResigned secretaryResigned director
Resigned 1993-03-17 · 3 yrs
JE
John EdwardsResigned director
Resigned 1993-03-17 · 6 yrs · Director
KN
Kenneth NewmanResigned director
Resigned 1991-08-09 · Director
JH
Johannes HoekResigned director
Resigned 1991-08-09 · Director
JP
Janet PintoResigned secretary
Resigned 1991-08-09 · 1 yr
DC
David ChurtonResigned director
Resigned 1991-08-09 · 13 yrs · Director
RH
Reginald HaytonResigned director
Resigned 1991-08-09 · 2 yrs · Director

Board profile

People with appointments
4
Directors assessed
3
Median age
53
Under 35
0
65 and over
0
Disqualified match
None active