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The Risk Advisory Group Gs Ltd

03503529

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

The Skipper Building, 83 Clerkenwell Road, London, EC1R 5AR
Incorporated 03/02/1998

Previously known as

Burnham Global Ltd · until 11/11/2020
Janusian Security Risk Management Limited · until 25/05/2019
Janusian Security Risk Management Plc · until 10/04/2017
Janusian Security Risk Management Ltd · until 07/12/2005
The Risk Advisory Group (Prevention Services) Limited · until 15/01/2002

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 30/01/2026

Due 13/02/2027

On track

Industry

63990
Other information service activities

Officers

Mr William Francis Waite

director · Since 03/02/1998

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 66

Also on 6 other boards

Mr Richard Neil Austin

director · Since 01/04/2019

DIRECTOR

BRITISH · ENGLAND · Age 73

Also on 2 other boards

Mr Adam Geoffrey Lancaster

director · Since 04/05/2023

CHARTERED ACCOUNTANT

BRITISH · ENGLAND · Age 38

Also on 4 other boards

Mr Adam Geoffrey Lancaster

secretary · Since 04/05/2023

Also on 4 other boards

William Francis Waite

director · Since 03/02/1998

British · United Kingdom · Age 66

Richard Neil Austin

director · Since 01/04/2019

British · England · Age 73

Adam Geoffrey Lancaster

secretary · Since 04/05/2023

Adam Geoffrey Lancaster

director · Since 04/05/2023

British · England · Age 38

Former

Walter James Courage

director · Resigned 31/12/2018

William Francis Waite

secretary · Resigned 31/12/2018

Timothy George Eyles

director · Resigned 02/10/2019

Andrew Michael Macleod

director · Resigned 31/07/2020

Jamie Clarke

director · Resigned 01/11/2020

Gary 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

Richard Damian Prior

director · Resigned 09/01/2026

Persons with Significant Control

The Risk Advisory Group ( Holdings) Ltd

75–100% shares

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

Reg: 5188468 · Companies House · Limited Company

Notified 06/04/2016

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