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Companies/05162960

Riskonnect Clearsight Limited

Data processing, hosting and related activities · London

ActiveUnited KingdomIncorporated 2004Private 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 · 1 ceased
Riskonnect, LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2018-09-30 · No cessation recorded

Source record 141060767
Show 1 ceased record
Mmc Uk Group LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2018-09-30

Source record 148498330

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 26 historical
PV
Peter VlerickCurrent director
Appointed 2024-06-10 · 2 yrs · Chief Financial Officer
+7 others
MJ
Michael JonesCurrent secretary
Appointed 2022-05-16 · 4 yrs
+2 others
CorpPinsent Masons Secretarial LimitedCurrent secretary
Appointed 2018-10-02 · 8 yrs
+1269 others
JW
James WetekampCurrent director
Appointed 2018-10-02 · 8 yrs · Chief Executive Officer, Riskonnect, Inc
+9 others
Show 26 historical appointments
DR
David RockvamResigned director
Resigned 2022-05-16 · 1 yr · Chief Financial Officer
TM
Theresa McevilyResigned director
Resigned 2018-10-02 · 3 yrs · Chief Financial Officer, Riskonnect, Inc
RG
Richard GanzResigned director
Resigned 2018-03-21 · Chief Financial Officer
KT
Kevin TobinResigned director
Resigned 2018-03-21 · Executive
JD
Janet DellResigned director
Resigned 2017-07-10 · Chief Executive Officer
CO
Christopher OddyResigned director
Resigned 2017-02-13 · 1 yr · Chief Financial Officer
JP
James PickfordResigned director
Resigned 2017-02-13 · 1 yr · Accountant
AS
Andrew SimmonsResigned director
Resigned 2016-12-15 · 1 yr · Managing Director
CS
Christopher ShoreResigned director
Resigned 2016-12-15 · Company Director
JS
James SawleResigned director
Resigned 2016-12-15 · Sales Director
PB
Paul BarnesResigned director
Resigned 2016-03-01 · Chartered Accountant
PC
Paul ClaydenResigned director
Resigned 2015-10-06 · 2 yrs · Accountant
DN
David NashResigned director
Resigned 2013-07-31 · 2 yrs · Corporate Finance & Investments Director
WM
Wendy MarshResigned secretary
Resigned 2007-09-04 · 11 yrs
JS
John SmithResigned director
Resigned 2007-09-04 · 3 yrs · Snr Director Corporate Finance
PM
Paul MetharamResigned director
Resigned 2007-09-04 · 3 yrs · Tax Professional
KF
Karen FarrellResigned director
Resigned 2006-11-28 · 7 yrs · Assistant Treasurer
AC
Adrianne CormackResigned secretary
Resigned 2006-05-04 · 1 yr
MS
Marie ShoplandResigned secretary
Resigned 2005-06-09
PH
Pauline HaggertyResigned director
Resigned 2004-07-19 · 11 yrs · Treasurer
EF
Eric FadyResigned director
Resigned 2004-07-19 · 2 yrs · European Finance Director
CorpSwift Incorporations LimitedResigned secretary
Resigned 2004-06-25
CorpInstant Companies LimitedResigned director
Resigned 2004-06-25
PG
Philip GregoryResigned director
Resigned 2004-06-25 · Finance Director
AH
Athol HylandResigned director
Resigned 2004-06-25 · Chartered Accountant

Board profile

People with appointments
4
Directors assessed
2
Median age
55
Under 35
0
65 and over
0
Disqualified match
None active