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Companies/02823504

Risk Management Solutions Limited

Information technology consultancy activities · London

Active - Proposal to Strike offUnited KingdomIncorporated 1993Private 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 · 2 ceased
Moody's CorporationCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2022-06-13 · No cessation recorded

Source record 126620679
Show 2 ceased records
Rms Uk Holdings, Inc.Corporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2019-09-30 · Ceased 2022-06-13

Source record 122431570
Risk Management Solutions, Inc.Corporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2019-09-30

Source record 121935342

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 28 historical
RO
Rebecca O'BrienCurrent director
Appointed 2025-05-13 · 1 yr · Accountant
+2 others
MM
Marco MarchiniCurrent director
Appointed 2024-09-17 · 2 yrs · Chartered Accountant
+6 others
Show 28 historical appointments
CorpBroughton Secretaries LimitedResigned secretary
Resigned 2022-10-04 · 3 yrs
MS
Michael SteelResigned director
Resigned 2022-05-24 · 2 yrs · General Manager
LT
Laura ThomasResigned director
Resigned 2021-09-15 · 3 yrs · Director
RB
Reed BirnbaumResigned director
Resigned 2019-05-10 · 2 yrs · Chief Financial Officer
KW
Karen WhiteResigned director
Resigned 2018-03-07 · 4 yrs · Chief Executive Officer
PE
Peter EidelmanResigned director
Resigned 2017-02-27 · 1 yr · Company Director
AH
Andrew HillResigned director
Resigned 2017-02-27 · 2 yrs · Attorney
ED
Eric DrattellResigned director
Resigned 2014-12-05 · 2 yrs · General Counsel
FS
Frances SallasResigned secretary
Resigned 2014-07-11 · 7 yrs
DP
Duncan PowellResigned secretary
Resigned 2002-03-07 · 12 yrs · Chartered Accountant
SR
Stephen RobertsonResigned director
Resigned 2002-03-07 · 12 yrs · Sr Vp & Cfo
JD
John DickeyResigned director
Resigned 2000-02-02 · 1 yr · Finance
RM
Robert Muir WoodResigned director
Resigned 1999-12-06 · 17 yrs · Technical Director
MG
Matthew GrantResigned director
Resigned 1999-12-06 · 16 yrs · Sales & Marketing
PS
Paul SykesResigned secretaryResigned director
Resigned 1998-02-25 · 4 yrs
AR
Andrew RoundResigned director
Resigned 1995-01-30 · 2 yrs · Company Director
MM
Martin MorganResigned director
Resigned 1995-01-30 · 17 yrs · Company Director
RS
Robert SpenceResigned director
Resigned 1993-11-10 · 4 yrs · Structural Engineer
AC
Andrew CoburnResigned director
Resigned 1993-11-08 · 6 yrs · Architectural Research
SR
Simon RuffleResigned director
Resigned 1993-11-08 · 5 yrs · Technical Director
ED
Eric DudleyResigned director
Resigned 1993-11-08 · Architectural Consultant
NP
Nigel PayneResigned director
Resigned 1993-11-08 · 4 yrs · Consultant
KP
Keith PadburyResigned directorResigned secretary
Resigned 1993-11-08 · 4 yrs · Consultant
MW
Michael WomackResigned director
Resigned 1993-06-02
GF
Gerard FitzsimonsResigned directorResigned secretary
Resigned 1993-06-02

Board profile

People with appointments
2
Directors assessed
2
Median age
45
Under 35
0
65 and over
0
Disqualified match
None active