THE RISK ADVISORY GROUP LIMITED

Company summary

Company number: 03447271
Status: ACTIVE
Incorporated / age: 9 October 199728 years
Registered office: The Skipper Building, 83 Clerkenwell Road, London, EC1R 5AR, England
Accounts due: 31 December 2026
Confirmation statement due: 18 January 2027
Active officers: 9
Outstanding charges: 0

Sourced from Companies House, retrieved 7 October 2026 at 20:05 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
The Skipper Building, 83 Clerkenwell Road, London, EC1R 5AR, England
Nature of business
Other business support service activities n.e.c.
Previous company names
THE RISK ADVISORY GROUP PLC
THE RISK ADVISORY GROUP LIMITED
DMWSL 205 LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
LANCASTER, Adam Geoffrey ACTIVE	Secretary	04 May 2023				The Skipper Building, 83 Clerkenwell Road, London, EC1R 5AR, England
AUSTIN, Richard Neil ACTIVE	Director	01 May 2019		England	January 1953	The Skipper Building, 83 Clerkenwell Road, London, EC1R 5AR, England
GILKES, Hannah Mariam ACTIVE	Director	30 Aug 2021		England	January 1986	The Skipper Building, 83 Clerkenwell Road, London, EC1R 5AR, England
HARTLEY, Alan Thomas ACTIVE	Director	22 Oct 2024		England	January 1969	The Skipper Building, 83 Clerkenwell Road, London, EC1R 5AR, England
ISSA, Ariana ACTIVE	Director	02 Aug 2024		England	April 1983	The Skipper Building, 83 Clerkenwell Road, London, EC1R 5AR, England
KELKAR, Patrick ACTIVE	Director	02 Aug 2024		United States	October 1972	The Skipper Building, 83 Clerkenwell Road, London, EC1R 5AR, England
LANCASTER, Adam Geoffrey ACTIVE	Director	04 May 2023		England	November 1987	The Skipper Building, 83 Clerkenwell Road, London, EC1R 5AR, England
LORD, Patrick Michael Jervis ACTIVE	Director	31 Mar 2025		England	November 1977	The Skipper Building, 83 Clerkenwell Road, London, EC1R 5AR, England
WAITE, William Francis ACTIVE	Director	01 May 2019		United Kingdom	October 1959	The Skipper Building, 83 Clerkenwell Road, London, EC1R 5AR, England
BERISTAIN, Josu RESIGNED	Secretary	31 Dec 2018	18 Nov 2020			3, More London Riverside, London, SE1 2AQ
COTTON, Toby Hogarth RESIGNED	Secretary	15 Oct 2004	30 Jun 2012			Russell Square House, 10-12 Russell Square, London, WC1B 5EH
HARRIS, Mark Smeeth RESIGNED	Secretary	18 Nov 2020	04 May 2023			3, More London Riverside, London, SE1 2AQ
HUDSON, Richard Andrew RESIGNED	Secretary	24 Feb 1998	27 Sep 2000			1 Elsie Road, East Dulwich, London, SE22 8DX
WAITE, William Francis RESIGNED	Secretary	01 Jul 2012	31 Dec 2018			3, More London Riverside, London, SE1 2AQ, England
WAITE, William Francis RESIGNED	Secretary	12 Feb 2003	15 Oct 2004			36 Cromwell Grove, Hammersmith, London, W6 7RG
WAITE, William Francis RESIGNED	Secretary	27 Sep 2000	24 May 2001			36 Cromwell Grove, Hammersmith, London, W6 7RG
WAITE, William Francis RESIGNED	Secretary	03 Nov 1997	24 Feb 1998			36 Cromwell Grove, Hammersmith, London, W6 7RG
WEBSTER, Karen Fiona RESIGNED	Secretary	24 May 2001	12 Feb 2003			60 Clarendon Drive, London, SW15 1AH
DM COMPANY SERVICES LIMITED RESIGNED	Nominee Secretary	09 Oct 1997	03 Nov 1997			16 Charlotte Square, Edinburgh, Midlothian, EH2 4DF
BABINOV, Oleg RESIGNED	Director	01 Jan 2012	31 Dec 2018	Russia	September 1967	3, More London Riverside, London, SE1 2AQ, England
BERISTAIN, Josu RESIGNED	Director	24 Oct 2013	18 Nov 2020	England	December 1967	3, More London Riverside, London, SE1 2AQ, England
BRADLEY, Richard Baden RESIGNED	Director	03 Nov 1997	28 Apr 1999		December 1937	Mill House, Fletching, Uckfield, East Sussex, TN22 3PX
CALDWELL, Pauline Anne RESIGNED	Director	28 Jan 2022	26 Nov 2025	England	February 1975	The Skipper Building, 83 Clerkenwell Road, London, EC1R 5AR, England
CHANDA, Amit Singh RESIGNED	Director	24 Oct 2013	13 Aug 2014	Usa	September 1978	3, More London Riverside, London, SE1 2AQ, England
CLARIDGE, David Stewart, Dr RESIGNED	Director	01 Jan 2012	27 Jan 2023	United Kingdom	February 1971	3, More London Riverside, London, SE1 2AQ, England
COTTON, Toby Hogarth RESIGNED	Director	15 Oct 2004	30 Jun 2012	England	December 1956	Russell Square House, 10-12 Russell Square, London, WC1B 5EH
COURAGE, Walter James, Major General RESIGNED	Director	01 Jan 2012	31 Dec 2018	England	September 1940	3, More London Riverside, London, SE1 2AQ, England
CRICHTON MILLER, David James Laurens RESIGNED	Director	01 Jan 1998	01 Jan 2001	England	January 1963	12 Huntingdon Street, London, Middlesex, N1 1BU
EYLES, Timothy George RESIGNED	Director	24 Apr 2019	02 Oct 2019	England	November 1956	3, More London Riverside, London, SE1 2AQ
FERGUSON, Christopher James RESIGNED	Director	01 May 2019	02 Aug 2024	England	December 1978	The Skipper Building, 83 Clerkenwell Road, London, EC1R 5AR, England
GONZALEZ DEL ARENAL, Lucia RESIGNED	Director	30 Aug 2021	28 Feb 2025	England	December 1990	The Skipper Building, 83 Clerkenwell Road, London, EC1R 5AR, England
HARRIS, Mark Smeeth RESIGNED	Director	16 Oct 2020	28 Jul 2023	United Kingdom	August 1958	3, More London Riverside, London, SE1 2AQ
LESLIE, Alexander Robert Blacker RESIGNED	Director	24 Oct 2013	26 Jul 2014	United Kingdom	March 1972	3, More London Riverside, London, SE1 2AQ, England
O'DONOGHUE, Christopher RESIGNED	Director	03 Nov 1997	15 Oct 2004		December 1951	Roland House, Roland Gardens, London, SW7 3RX
PALSER, Rebecca Ann RESIGNED	Director	24 Oct 2013	31 Dec 2018	China	March 1975	3, More London Riverside, London, SE1 2AQ, England
PRIOR, Richard Damian RESIGNED	Director	02 Nov 1998	09 Jan 2026	England	April 1956	The Skipper Building, 83 Clerkenwell Road, London, EC1R 5AR, England
PUGH, Henry Richard Maitland RESIGNED	Director	01 Jan 2012	23 Dec 2014	United Kingdom	July 1969	3, More London Riverside, London, SE1 2AQ, England
REMTULLA, Salimah RESIGNED	Director	01 Jan 2012	15 Jan 2016	United Kingdom	November 1978	3, More London Riverside, London, SE1 2AQ, England
ROWLEY, Christopher Samuel RESIGNED	Director	24 Oct 2013	02 Aug 2024	England	October 1978	The Skipper Building, 83 Clerkenwell Road, London, EC1R 5AR, England
TARASOV, Evgeny RESIGNED	Director	01 Jan 2012	31 Dec 2018	Russia	September 1968	3, More London Riverside, London, SE1 2AQ, England
TURLE, Arish Richard RESIGNED	Director	03 Nov 1997	30 Sep 2003		April 1939	Lodge Farm, Batcombe, Shepton Mallet, Somerset, BA4 6DA
TURNBULL, Nigel Victor RESIGNED	Director	20 Mar 2000	08 May 2013	British	February 1942	Russell Square House, 10-12 Russell Square, London, WC1B 5EH
VON BILLERBECK, Gunther RESIGNED	Director	01 May 2019	30 Sep 2019	England	July 1977	3, More London Riverside, London, SE1 2AQ
WAITE, William Francis RESIGNED	Director	03 Nov 1997	01 May 2019	United Kingdom	October 1959	3, More London Riverside, London, SE1 2AQ, England
WEBSTER, Karen Fiona RESIGNED	Director	24 May 2001	12 Nov 2002		March 1962	60 Clarendon Drive, London, SW15 1AH
WOOD, Graham James RESIGNED	Director	01 Jan 2012	12 Nov 2020	United Arab Emirates	February 1964	3, More London Riverside, London, SE1 2AQ, England
25 NOMINEES LIMITED RESIGNED	Director	09 Oct 1997	03 Nov 1997			Royal London House, 22-25 Finsbury Square, London, EC2A 1DX

LANCASTER, Adam Geoffrey ACTIVE
Role: Secretary
Appointed on: 04 May 2023
Address: The Skipper Building, 83 Clerkenwell Road, London, EC1R 5AR, England

AUSTIN, Richard Neil ACTIVE
Role: Director
Appointed on: 01 May 2019
Country of Residence: England
Date of birth: January 1953
Address: The Skipper Building, 83 Clerkenwell Road, London, EC1R 5AR, England

GILKES, Hannah Mariam ACTIVE
Role: Director
Appointed on: 30 Aug 2021
Country of Residence: England
Date of birth: January 1986
Address: The Skipper Building, 83 Clerkenwell Road, London, EC1R 5AR, England

HARTLEY, Alan Thomas ACTIVE
Role: Director
Appointed on: 22 Oct 2024
Country of Residence: England
Date of birth: January 1969
Address: The Skipper Building, 83 Clerkenwell Road, London, EC1R 5AR, England

ISSA, Ariana ACTIVE
Role: Director
Appointed on: 02 Aug 2024
Country of Residence: England
Date of birth: April 1983
Address: The Skipper Building, 83 Clerkenwell Road, London, EC1R 5AR, England

KELKAR, Patrick ACTIVE
Role: Director
Appointed on: 02 Aug 2024
Country of Residence: United States
Date of birth: October 1972
Address: The Skipper Building, 83 Clerkenwell Road, London, EC1R 5AR, England

LANCASTER, Adam Geoffrey ACTIVE
Role: Director
Appointed on: 04 May 2023
Country of Residence: England
Date of birth: November 1987
Address: The Skipper Building, 83 Clerkenwell Road, London, EC1R 5AR, England

LORD, Patrick Michael Jervis ACTIVE
Role: Director
Appointed on: 31 Mar 2025
Country of Residence: England
Date of birth: November 1977
Address: The Skipper Building, 83 Clerkenwell Road, London, EC1R 5AR, England

WAITE, William Francis ACTIVE
Role: Director
Appointed on: 01 May 2019
Country of Residence: United Kingdom
Date of birth: October 1959
Address: The Skipper Building, 83 Clerkenwell Road, London, EC1R 5AR, England

BERISTAIN, Josu RESIGNED
Role: Secretary
Appointed on: 31 Dec 2018
Resigned on: 18 Nov 2020
Address: 3, More London Riverside, London, SE1 2AQ

COTTON, Toby Hogarth RESIGNED
Role: Secretary
Appointed on: 15 Oct 2004
Resigned on: 30 Jun 2012
Address: Russell Square House, 10-12 Russell Square, London, WC1B 5EH

HARRIS, Mark Smeeth RESIGNED
Role: Secretary
Appointed on: 18 Nov 2020
Resigned on: 04 May 2023
Address: 3, More London Riverside, London, SE1 2AQ

HUDSON, Richard Andrew RESIGNED
Role: Secretary
Appointed on: 24 Feb 1998
Resigned on: 27 Sep 2000
Address: 1 Elsie Road, East Dulwich, London, SE22 8DX

WAITE, William Francis RESIGNED
Role: Secretary
Appointed on: 01 Jul 2012
Resigned on: 31 Dec 2018
Address: 3, More London Riverside, London, SE1 2AQ, England

WAITE, William Francis RESIGNED
Role: Secretary
Appointed on: 12 Feb 2003
Resigned on: 15 Oct 2004
Address: 36 Cromwell Grove, Hammersmith, London, W6 7RG

WAITE, William Francis RESIGNED
Role: Secretary
Appointed on: 27 Sep 2000
Resigned on: 24 May 2001
Address: 36 Cromwell Grove, Hammersmith, London, W6 7RG

WAITE, William Francis RESIGNED
Role: Secretary
Appointed on: 03 Nov 1997
Resigned on: 24 Feb 1998
Address: 36 Cromwell Grove, Hammersmith, London, W6 7RG

WEBSTER, Karen Fiona RESIGNED
Role: Secretary
Appointed on: 24 May 2001
Resigned on: 12 Feb 2003
Address: 60 Clarendon Drive, London, SW15 1AH

DM COMPANY SERVICES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 09 Oct 1997
Resigned on: 03 Nov 1997
Address: 16 Charlotte Square, Edinburgh, Midlothian, EH2 4DF

BABINOV, Oleg RESIGNED
Role: Director
Appointed on: 01 Jan 2012
Resigned on: 31 Dec 2018
Country of Residence: Russia
Date of birth: September 1967
Address: 3, More London Riverside, London, SE1 2AQ, England

BERISTAIN, Josu RESIGNED
Role: Director
Appointed on: 24 Oct 2013
Resigned on: 18 Nov 2020
Country of Residence: England
Date of birth: December 1967
Address: 3, More London Riverside, London, SE1 2AQ, England

BRADLEY, Richard Baden RESIGNED
Role: Director
Appointed on: 03 Nov 1997
Resigned on: 28 Apr 1999
Date of birth: December 1937
Address: Mill House, Fletching, Uckfield, East Sussex, TN22 3PX

CALDWELL, Pauline Anne RESIGNED
Role: Director
Appointed on: 28 Jan 2022
Resigned on: 26 Nov 2025
Country of Residence: England
Date of birth: February 1975
Address: The Skipper Building, 83 Clerkenwell Road, London, EC1R 5AR, England

CHANDA, Amit Singh RESIGNED
Role: Director
Appointed on: 24 Oct 2013
Resigned on: 13 Aug 2014
Country of Residence: Usa
Date of birth: September 1978
Address: 3, More London Riverside, London, SE1 2AQ, England

CLARIDGE, David Stewart, Dr RESIGNED
Role: Director
Appointed on: 01 Jan 2012
Resigned on: 27 Jan 2023
Country of Residence: United Kingdom
Date of birth: February 1971
Address: 3, More London Riverside, London, SE1 2AQ, England

COTTON, Toby Hogarth RESIGNED
Role: Director
Appointed on: 15 Oct 2004
Resigned on: 30 Jun 2012
Country of Residence: England
Date of birth: December 1956
Address: Russell Square House, 10-12 Russell Square, London, WC1B 5EH

COURAGE, Walter James, Major General RESIGNED
Role: Director
Appointed on: 01 Jan 2012
Resigned on: 31 Dec 2018
Country of Residence: England
Date of birth: September 1940
Address: 3, More London Riverside, London, SE1 2AQ, England

CRICHTON MILLER, David James Laurens RESIGNED
Role: Director
Appointed on: 01 Jan 1998
Resigned on: 01 Jan 2001
Country of Residence: England
Date of birth: January 1963
Address: 12 Huntingdon Street, London, Middlesex, N1 1BU

EYLES, Timothy George RESIGNED
Role: Director
Appointed on: 24 Apr 2019
Resigned on: 02 Oct 2019
Country of Residence: England
Date of birth: November 1956
Address: 3, More London Riverside, London, SE1 2AQ

FERGUSON, Christopher James RESIGNED
Role: Director
Appointed on: 01 May 2019
Resigned on: 02 Aug 2024
Country of Residence: England
Date of birth: December 1978
Address: The Skipper Building, 83 Clerkenwell Road, London, EC1R 5AR, England

GONZALEZ DEL ARENAL, Lucia RESIGNED
Role: Director
Appointed on: 30 Aug 2021
Resigned on: 28 Feb 2025
Country of Residence: England
Date of birth: December 1990
Address: The Skipper Building, 83 Clerkenwell Road, London, EC1R 5AR, England

HARRIS, Mark Smeeth RESIGNED
Role: Director
Appointed on: 16 Oct 2020
Resigned on: 28 Jul 2023
Country of Residence: United Kingdom
Date of birth: August 1958
Address: 3, More London Riverside, London, SE1 2AQ

LESLIE, Alexander Robert Blacker RESIGNED
Role: Director
Appointed on: 24 Oct 2013
Resigned on: 26 Jul 2014
Country of Residence: United Kingdom
Date of birth: March 1972
Address: 3, More London Riverside, London, SE1 2AQ, England

O'DONOGHUE, Christopher RESIGNED
Role: Director
Appointed on: 03 Nov 1997
Resigned on: 15 Oct 2004
Date of birth: December 1951
Address: Roland House, Roland Gardens, London, SW7 3RX

PALSER, Rebecca Ann RESIGNED
Role: Director
Appointed on: 24 Oct 2013
Resigned on: 31 Dec 2018
Country of Residence: China
Date of birth: March 1975
Address: 3, More London Riverside, London, SE1 2AQ, England

PRIOR, Richard Damian RESIGNED
Role: Director
Appointed on: 02 Nov 1998
Resigned on: 09 Jan 2026
Country of Residence: England
Date of birth: April 1956
Address: The Skipper Building, 83 Clerkenwell Road, London, EC1R 5AR, England

PUGH, Henry Richard Maitland RESIGNED
Role: Director
Appointed on: 01 Jan 2012
Resigned on: 23 Dec 2014
Country of Residence: United Kingdom
Date of birth: July 1969
Address: 3, More London Riverside, London, SE1 2AQ, England

REMTULLA, Salimah RESIGNED
Role: Director
Appointed on: 01 Jan 2012
Resigned on: 15 Jan 2016
Country of Residence: United Kingdom
Date of birth: November 1978
Address: 3, More London Riverside, London, SE1 2AQ, England

ROWLEY, Christopher Samuel RESIGNED
Role: Director
Appointed on: 24 Oct 2013
Resigned on: 02 Aug 2024
Country of Residence: England
Date of birth: October 1978
Address: The Skipper Building, 83 Clerkenwell Road, London, EC1R 5AR, England

TARASOV, Evgeny RESIGNED
Role: Director
Appointed on: 01 Jan 2012
Resigned on: 31 Dec 2018
Country of Residence: Russia
Date of birth: September 1968
Address: 3, More London Riverside, London, SE1 2AQ, England

TURLE, Arish Richard RESIGNED
Role: Director
Appointed on: 03 Nov 1997
Resigned on: 30 Sep 2003
Date of birth: April 1939
Address: Lodge Farm, Batcombe, Shepton Mallet, Somerset, BA4 6DA

TURNBULL, Nigel Victor RESIGNED
Role: Director
Appointed on: 20 Mar 2000
Resigned on: 08 May 2013
Country of Residence: British
Date of birth: February 1942
Address: Russell Square House, 10-12 Russell Square, London, WC1B 5EH

VON BILLERBECK, Gunther RESIGNED
Role: Director
Appointed on: 01 May 2019
Resigned on: 30 Sep 2019
Country of Residence: England
Date of birth: July 1977
Address: 3, More London Riverside, London, SE1 2AQ

WAITE, William Francis RESIGNED
Role: Director
Appointed on: 03 Nov 1997
Resigned on: 01 May 2019
Country of Residence: United Kingdom
Date of birth: October 1959
Address: 3, More London Riverside, London, SE1 2AQ, England

WEBSTER, Karen Fiona RESIGNED
Role: Director
Appointed on: 24 May 2001
Resigned on: 12 Nov 2002
Date of birth: March 1962
Address: 60 Clarendon Drive, London, SW15 1AH

WOOD, Graham James RESIGNED
Role: Director
Appointed on: 01 Jan 2012
Resigned on: 12 Nov 2020
Country of Residence: United Arab Emirates
Date of birth: February 1964
Address: 3, More London Riverside, London, SE1 2AQ, England

25 NOMINEES LIMITED RESIGNED
Role: Director
Appointed on: 09 Oct 1997
Resigned on: 03 Nov 1997
Address: Royal London House, 22-25 Finsbury Square, London, EC2A 1DX

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
24 Nov 2025	Outstanding	Registration of a charge (MR01) (opens in a new tab)
23 Apr 2019	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
19 Oct 2004	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
19 Oct 2004	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
25 May 2000	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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