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The Risk Advisory Group Limited

03447271

active
ltd
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

The Skipper Building, 83 Clerkenwell Road, London, EC1R 5AR
Incorporated 09/10/1997

Previously known as

The Risk Advisory Group Plc · until 10/04/2017
The Risk Advisory Group Limited · until 07/12/2005
Dmwsl 205 Limited · until 06/11/1997

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 04/01/2026

Due 18/01/2027

On track

Industry

82990
Other business support service activities

Officers

Mr William Francis Waite

director · Since 01/05/2019

DIRECTOR

BRITISH · UNITED KINGDOM · Age 66

Also on 6 other boards

Mr Richard Neil Austin

director · Since 01/05/2019

DIRECTOR

BRITISH · ENGLAND · Age 73

Also on 2 other boards

Ms Hannah Mariam Gilkes

director · Since 30/08/2021

DIRECTOR

BRITISH · ENGLAND · Age 40

Also on 1 other board

Mr Adam Geoffrey Lancaster

secretary · Since 04/05/2023

Also on 4 other boards

Mr Adam Geoffrey Lancaster

director · Since 04/05/2023

CHARTERED ACCOUNTANT

BRITISH · ENGLAND · Age 38

Also on 4 other boards

Mr Patrick Kelkar

director · Since 02/08/2024

DIRECTOR

AMERICAN · UNITED STATES · Age 53

Ms Ariana Issa

director · Since 02/08/2024

DIRECTOR

BRITISH · ENGLAND · Age 43

Mr Alan Thomas Hartley

director · Since 22/10/2024

DIRECTOR

BRITISH · ENGLAND · Age 57

Also on 2 other boards

Mr Patrick Michael Jervis Lord

director · Since 31/03/2025

DIRECTOR

BRITISH · ENGLAND · Age 48

Also on 2 other boards

William Francis Waite

director · Since 01/05/2019

British · United Kingdom · Age 66

Richard Neil Austin

director · Since 01/05/2019

British · England · Age 73

Hannah Mariam Gilkes

director · Since 30/08/2021

British · England · Age 40

Adam Geoffrey Lancaster

director · Since 04/05/2023

British · England · Age 38

Adam Geoffrey Lancaster

secretary · Since 04/05/2023

Patrick Kelkar

director · Since 02/08/2024

American · United States · Age 53

Ariana Issa

director · Since 02/08/2024

British · England · Age 43

Alan Thomas Hartley

director · Since 22/10/2024

British · England · Age 57

Patrick Michael Jervis Lord

director · Since 31/03/2025

British · England · Age 48

Former

Salimah Remtulla

director · Resigned 15/01/2016

Walter James Courage

director · Resigned 31/12/2018

Oleg Babinov

director · Resigned 31/12/2018

Evgeny Tarasov

director · Resigned 31/12/2018

William Francis Waite

secretary · Resigned 31/12/2018

Rebecca Ann Palser

director · Resigned 31/12/2018

William Francis Waite

director · Resigned 01/05/2019

Gunther Von Billerbeck

director · Resigned 30/09/2019

Timothy George Eyles

director · Resigned 02/10/2019

Graham James Wood

director · Resigned 12/11/2020

Josu Beristain

director · Resigned 18/11/2020

Josu Beristain

secretary · Resigned 18/11/2020

David Stewart Claridge

director · Resigned 27/01/2023

Mark Smeeth Harris

secretary · Resigned 04/05/2023

Mark Smeeth Harris

director · Resigned 28/07/2023

Christopher Samuel Rowley

director · Resigned 02/08/2024

Christopher James Ferguson

director · Resigned 02/08/2024

Lucia Gonzalez Del Arenal

director · Resigned 28/02/2025

Pauline Anne Caldwell

director · Resigned 26/11/2025

Richard Damian Prior

director · Resigned 09/01/2026

Persons with Significant Control

The Risk Advisory Group ( Holdings) Limited

75–100% shares

The Skipper Building, 83 Clerkenwell Road, London, EC1R 5AR

Reg: 5188468 · Companies House · Limited

Notified 06/04/2016

Charges1 outstanding

Charge
outstanding

CLOSE BROTHERS LIMITED (THE “SECURITY TRUSTEE�)

Created 24/11/2025Registered 27/11/2025
Charge
satisfied

BARCLAYS BANK PLC

Created 23/04/2019Registered 25/04/2019Satisfied 26/11/2025

Change History

statusactive
2026-06-14

Active

typeltd
2026-06-14

Private Limited Company

address line1The Skipper Building
2026-06-14

THE SKIPPER BUILDING

post townLondon
2026-06-14

LONDON