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Companies/11099339

Specialist Risk Investments Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 2017Private 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
Sparta Uk Bidco LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2026-04-27 · No cessation recorded

Source record 109187358
Show 2 ceased records
Saturn Uk Bidco LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2021-02-26 · Ceased 2026-04-27

Source record 119355705
Psc Nominee 3 LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2017-12-06 · Ceased 2021-02-26

Source record 108547520

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 15 historical
EB
Eleanor BorkhatariaCurrent secretary
Appointed 2022-09-12 · 4 yrs
+9 others
JH
Joseph HanlyCurrent director
Appointed 2022-02-02 · 4 yrs · Director
+73 others
JW
Joanne WrightCurrent director
Appointed 2021-05-27 · 5 yrs · Group Hr Director
LA
Lee AndersonCurrent director
Appointed 2019-09-09 · 7 yrs · Coo
+67 others
WD
Warren DowneyCurrent director
Appointed 2019-08-27 · 7 yrs · Ceo
+59 others
Show 15 historical appointments
WN
William NabarroResigned director
Resigned 2021-12-06 · 2 yrs · Non-Executive Director
JB
Jonathan BinesResigned director
Resigned 2021-05-27 · 3 yrs · Managing Director
CL
Clare Louise LebecqResigned director
Resigned 2021-05-27 · 3 yrs · Group Coo
VK
Vicky KubitscheckResigned director
Resigned 2021-05-03 · 3 yrs · Non-Executive Director
SO
Stephen O ConnorResigned director
Resigned 2019-02-01 · 2 yrs · Insurance Broker
AB
Adrian ButlerResigned director
Resigned 2019-02-01 · 2 yrs · Insurance Broker
CL
Charles LoveResigned director
Resigned 2018-11-19 · 3 yrs · Cfo
SL
Steve LeeResigned director
Resigned 2018-11-19 · 2 yrs · Broking Director
IR
Iain RobertsonResigned director
Resigned 2018-11-19 · 2 yrs · Non-Executive Chairman
PB
Patrick ByrneResigned director
Resigned 2018-04-17 · 3 yrs · Non Executive Director
JS
James ScottResigned director
Resigned 2018-03-26 · 2 yrs · Director
PJ
Paul JellicoeResigned director
Resigned 2018-02-28 · Chartered Accountant
CS
Christopher StookeResigned director
Resigned 2018-02-28 · Chartered Accountant
PC
Paul ChaineyResigned director
Resigned 2018-02-28 · 1 yr · Insurance Broker
IG
Ian GascoigneResigned director
Resigned 2017-12-06 · 3 yrs · Director

Board profile

People with appointments
5
Directors assessed
4
Median age
55
Under 35
0
65 and over
0
Disqualified match
None active