RISKONNECT ACTIVE RISK LIMITED

Company summary

Company number: 02119606
Status: ACTIVE
Incorporated / age: 3 April 198739 years
Registered office: 3rd Floor 70 Gracechurch Street, London, EC3V 0XL, United Kingdom
Accounts due: 30 December 2026
Confirmation statement due: 9 March 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 19 September 2026 at 15:54 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
3rd Floor 70 Gracechurch Street, London, EC3V 0XL, United Kingdom
Nature of business
Business and domestic software development
Previous company names
SWORD GRC LIMITED
ACTIVE RISK LIMITED
STRATEGIC THOUGHT LIMITED
POLYMICA LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
PINSENT MASONS SECRETARIAL LIMITED ACTIVE	Secretary	11 Jun 2025				1, Park Row, Leeds, LS1 5AB, United Kingdom
VLERICK, Peter Reynolds ACTIVE	Director	10 Jun 2024		United States	July 1969	3rd Floor, 70 Gracechurch Street, London, EC3V 0XL, United Kingdom
WETEKAMP, James ACTIVE	Director	21 Apr 2022		United States	June 1974	380, Interstate North Parkway Se, Suite 400, Atlanta, Georgia, 30339, United States
BERRY, Alison Katharine RESIGNED	Secretary	01 Oct 2011	13 May 2015			1, Grenfell Road, Maidenhead, Berkshire, SL6 1HN, England
ROSE, Penelope Anne RESIGNED	Secretary		30 Sep 2011			76 Kings Road, Walton On Thames, Surrey, KT12 2RB
ALLEN, Stuart Antony RESIGNED	Director	29 Aug 2013	18 Oct 2018	England	November 1966	1, Grenfell Road, Maidenhead, Berkshire, SL6 1HN, England
BARKER, Lynton Kenneth RESIGNED	Director	27 Sep 2011	29 Aug 2013	England	January 1948	1, Grenfell Road, Maidenhead, Berkshire, SL6 1HN, England
BROWN, Mark James RESIGNED	Director	01 Aug 2000	31 Oct 2011	United Kingdom	October 1961	53, Wilbury Avenue, Hove, East Sussex, BN3 6GH
DARBY, Andrew Hamish RESIGNED	Director	27 Sep 2006	29 Aug 2013	England	January 1963	1, Grenfell Road, Maidenhead, Berkshire, SL6 1HN, England
DENNING, Jennifer Helen RESIGNED	Director		31 Dec 2004		October 1962	4 Welford Place, Wimbledon, London, SW19 5AJ
DENNING, Nicholas Henry RESIGNED	Director		31 Dec 2007	United Kingdom	December 1957	43 Lingfield Road, Wimbledon, London, SW19 4PZ
ELLIS, David Paul RESIGNED	Director	20 Oct 1997	23 Jul 2007	England	September 1962	46b Rectory Grove, London, SW4 0EB
FARLEY, Adrian Leigh RESIGNED	Director	30 Jan 2008	21 Oct 2015	England	July 1954	1, Grenfell Road, Maidenhead, Berkshire, SL6 1HN, England
GOOSSE, Frederic RESIGNED	Director	18 Oct 2018	21 Apr 2022	Luxembourg	September 1969	Sword Group, 2 Rue D'Arlon, L-8399, Windhof, Luxembourg
HIGGS, Richard Lawrence RESIGNED	Director	20 Oct 1997	18 Jun 2007		October 1963	Green Acres, Highfields, Ashtead, KT21 2NL
KINGSLEY, Peter Charles RESIGNED	Director	23 May 2008	30 Apr 2010	England	April 1951	Thimble Hall, Hexworthy, Dartmoor Forest, Devon, PL20 6SD
METCALF, Martin Edward RESIGNED	Director	18 Jun 2007	16 Apr 2010	England	January 1959	Lower Hill House, The Street, North Wraxhall, Wiltshire, SN14 7AF
MOREAU, Cyril RESIGNED	Director	30 Jan 2008	06 Nov 2009		July 1971	Flat 398 Flagstaff House, 10 St George Wharf, London, SW8 2LZ
MORGAN, Peter William Lloyd RESIGNED	Director	01 Jun 2004	21 Sep 2005	England	May 1936	Cleeves, Weydown Road, Haslemere, Surrey, GU27 1DT
MOTTARD, Jacques Francois RESIGNED	Director	29 Aug 2013	21 Apr 2022	France	April 1952	1, Grenfell Road, Maidenhead, Berkshire, SL6 1HN, England
PRINGLE, Karl RESIGNED	Director	02 Dec 2009	18 Oct 2010	Gbr	June 1970	Oatlands, 75 The Street, West Horsley, Leatherhead, Surrey, KT24 6BG, United Kingdom
ROBERTSHAW, Peter Ian RESIGNED	Director	11 Aug 2008	27 Sep 2011	England	January 1962	31 Nashdom, Nashdom Lane, Burnham, Berkshire, SL1 8NJ
ROCKVAM, David RESIGNED	Director	21 Apr 2022	06 Feb 2024	United States	March 1969	380, Interstate North Parkway Se, Suite 400, Atlanta, Georgia, 30339, United States
STEELE, Michael Gerald RESIGNED	Director	30 Jan 2008	24 Apr 2009		September 1960	Woodlands Cottage, Severals Road, Bepton, Midhurst, West Sussex, GU29 0LU
THORPE, Darren John RESIGNED	Director	30 Jan 2008	29 Aug 2013	England	January 1973	1, Grenfell Road, Maidenhead, Berkshire, SL6 1HN, England
TUSON, Paul Adam Edward RESIGNED	Director	20 Apr 2005	22 Dec 2005	England	December 1966	512 Wokingham Road, Earley, Reading, Berkshire, RG6 7HY
WOOLNER, David Richard Guy RESIGNED	Director	30 Oct 2006	27 Sep 2007	United Kingdom	February 1972	Old Hatch, Lower Farm Road, Effingham, Surrey, KT24 5JL

PINSENT MASONS SECRETARIAL LIMITED ACTIVE
Role: Secretary
Appointed on: 11 Jun 2025
Address: 1, Park Row, Leeds, LS1 5AB, United Kingdom

VLERICK, Peter Reynolds ACTIVE
Role: Director
Appointed on: 10 Jun 2024
Country of Residence: United States
Date of birth: July 1969
Address: 3rd Floor, 70 Gracechurch Street, London, EC3V 0XL, United Kingdom

WETEKAMP, James ACTIVE
Role: Director
Appointed on: 21 Apr 2022
Country of Residence: United States
Date of birth: June 1974
Address: 380, Interstate North Parkway Se, Suite 400, Atlanta, Georgia, 30339, United States

BERRY, Alison Katharine RESIGNED
Role: Secretary
Appointed on: 01 Oct 2011
Resigned on: 13 May 2015
Address: 1, Grenfell Road, Maidenhead, Berkshire, SL6 1HN, England

ROSE, Penelope Anne RESIGNED
Role: Secretary
Appointed on:
Resigned on: 30 Sep 2011
Address: 76 Kings Road, Walton On Thames, Surrey, KT12 2RB

ALLEN, Stuart Antony RESIGNED
Role: Director
Appointed on: 29 Aug 2013
Resigned on: 18 Oct 2018
Country of Residence: England
Date of birth: November 1966
Address: 1, Grenfell Road, Maidenhead, Berkshire, SL6 1HN, England

BARKER, Lynton Kenneth RESIGNED
Role: Director
Appointed on: 27 Sep 2011
Resigned on: 29 Aug 2013
Country of Residence: England
Date of birth: January 1948
Address: 1, Grenfell Road, Maidenhead, Berkshire, SL6 1HN, England

BROWN, Mark James RESIGNED
Role: Director
Appointed on: 01 Aug 2000
Resigned on: 31 Oct 2011
Country of Residence: United Kingdom
Date of birth: October 1961
Address: 53, Wilbury Avenue, Hove, East Sussex, BN3 6GH

DARBY, Andrew Hamish RESIGNED
Role: Director
Appointed on: 27 Sep 2006
Resigned on: 29 Aug 2013
Country of Residence: England
Date of birth: January 1963
Address: 1, Grenfell Road, Maidenhead, Berkshire, SL6 1HN, England

DENNING, Jennifer Helen RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 2004
Date of birth: October 1962
Address: 4 Welford Place, Wimbledon, London, SW19 5AJ

DENNING, Nicholas Henry RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 2007
Country of Residence: United Kingdom
Date of birth: December 1957
Address: 43 Lingfield Road, Wimbledon, London, SW19 4PZ

ELLIS, David Paul RESIGNED
Role: Director
Appointed on: 20 Oct 1997
Resigned on: 23 Jul 2007
Country of Residence: England
Date of birth: September 1962
Address: 46b Rectory Grove, London, SW4 0EB

FARLEY, Adrian Leigh RESIGNED
Role: Director
Appointed on: 30 Jan 2008
Resigned on: 21 Oct 2015
Country of Residence: England
Date of birth: July 1954
Address: 1, Grenfell Road, Maidenhead, Berkshire, SL6 1HN, England

GOOSSE, Frederic RESIGNED
Role: Director
Appointed on: 18 Oct 2018
Resigned on: 21 Apr 2022
Country of Residence: Luxembourg
Date of birth: September 1969
Address: Sword Group, 2 Rue D'Arlon, L-8399, Windhof, Luxembourg

HIGGS, Richard Lawrence RESIGNED
Role: Director
Appointed on: 20 Oct 1997
Resigned on: 18 Jun 2007
Date of birth: October 1963
Address: Green Acres, Highfields, Ashtead, KT21 2NL

KINGSLEY, Peter Charles RESIGNED
Role: Director
Appointed on: 23 May 2008
Resigned on: 30 Apr 2010
Country of Residence: England
Date of birth: April 1951
Address: Thimble Hall, Hexworthy, Dartmoor Forest, Devon, PL20 6SD

METCALF, Martin Edward RESIGNED
Role: Director
Appointed on: 18 Jun 2007
Resigned on: 16 Apr 2010
Country of Residence: England
Date of birth: January 1959
Address: Lower Hill House, The Street, North Wraxhall, Wiltshire, SN14 7AF

MOREAU, Cyril RESIGNED
Role: Director
Appointed on: 30 Jan 2008
Resigned on: 06 Nov 2009
Date of birth: July 1971
Address: Flat 398 Flagstaff House, 10 St George Wharf, London, SW8 2LZ

MORGAN, Peter William Lloyd RESIGNED
Role: Director
Appointed on: 01 Jun 2004
Resigned on: 21 Sep 2005
Country of Residence: England
Date of birth: May 1936
Address: Cleeves, Weydown Road, Haslemere, Surrey, GU27 1DT

MOTTARD, Jacques Francois RESIGNED
Role: Director
Appointed on: 29 Aug 2013
Resigned on: 21 Apr 2022
Country of Residence: France
Date of birth: April 1952
Address: 1, Grenfell Road, Maidenhead, Berkshire, SL6 1HN, England

PRINGLE, Karl RESIGNED
Role: Director
Appointed on: 02 Dec 2009
Resigned on: 18 Oct 2010
Country of Residence: Gbr
Date of birth: June 1970
Address: Oatlands, 75 The Street, West Horsley, Leatherhead, Surrey, KT24 6BG, United Kingdom

ROBERTSHAW, Peter Ian RESIGNED
Role: Director
Appointed on: 11 Aug 2008
Resigned on: 27 Sep 2011
Country of Residence: England
Date of birth: January 1962
Address: 31 Nashdom, Nashdom Lane, Burnham, Berkshire, SL1 8NJ

ROCKVAM, David RESIGNED
Role: Director
Appointed on: 21 Apr 2022
Resigned on: 06 Feb 2024
Country of Residence: United States
Date of birth: March 1969
Address: 380, Interstate North Parkway Se, Suite 400, Atlanta, Georgia, 30339, United States

STEELE, Michael Gerald RESIGNED
Role: Director
Appointed on: 30 Jan 2008
Resigned on: 24 Apr 2009
Date of birth: September 1960
Address: Woodlands Cottage, Severals Road, Bepton, Midhurst, West Sussex, GU29 0LU

THORPE, Darren John RESIGNED
Role: Director
Appointed on: 30 Jan 2008
Resigned on: 29 Aug 2013
Country of Residence: England
Date of birth: January 1973
Address: 1, Grenfell Road, Maidenhead, Berkshire, SL6 1HN, England

TUSON, Paul Adam Edward RESIGNED
Role: Director
Appointed on: 20 Apr 2005
Resigned on: 22 Dec 2005
Country of Residence: England
Date of birth: December 1966
Address: 512 Wokingham Road, Earley, Reading, Berkshire, RG6 7HY

WOOLNER, David Richard Guy RESIGNED
Role: Director
Appointed on: 30 Oct 2006
Resigned on: 27 Sep 2007
Country of Residence: United Kingdom
Date of birth: February 1972
Address: Old Hatch, Lower Farm Road, Effingham, Surrey, KT24 5JL

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
15 Mar 2023	Outstanding	Registration of a charge (MR01) (opens in a new tab)
16 Sep 2011	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
11 Jul 2008	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
24 Oct 1995	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
02 May 1995	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

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