Website & contact details
- Website
Control Risks Group Holdings Limited
- Incorporated
- 3 March 1981 (45 years)
- Industry
- Other business support service activities n.e.c. (82990)
- Owned by
- Accounts type
- Full
- Region
- Greater London
- Address
- 6th Floor33 King William StreetLondonEC4R 9AT
Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 16 July 2027
- Last conf. stmt
- 2 July 2026
Charges
- Total
- 20
- Outstanding
- 5
- Part satisfied
- 0
- Satisfied
- 15
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 1 June 2026
American
Born May 1976 (50)
Director · Appointed 1 January 2026
British
Born August 1972 (54)
Mcnair Scott, Sally Kathleen
Secretary · Appointed 1 April 2017
Director · Appointed 1 April 2017
British
Born November 1972
Officer history (43 former)
1 June 2026
31 May 2026
1 January 2026
31 December 2025
9 September 2019
6 September 2019
1 April 2019
1 April 2019
24 August 2018
22 August 2018
1 April 2017
Appointed Mcnair Scott, Sally Kathleen as Secretary
1 April 2017
31 March 2017
31 March 2017
31 March 2017
31 March 2017
Resigned Conyngham, John Stafford as Secretary
31 March 2017
Resigned Wicker-Miurin, Jane Fields as Director
31 March 2017
31 March 2017
Resigned Carleton Smith, Andreas Martin Francis as Director
31 March 2017
Resigned Brooks, James Michael as Director
31 March 2017
Resigned Gillies, Crawford Scott as Director
1 April 2016
Appointed Wicker-Miurin, Jane Fields as Director
7 March 2016
17 December 2015
Resigned Fry, Anthony Michael as Director
30 April 2015
Resigned Roberts, Christopher Ivan as Director
1 November 2014
1 October 2014
22 July 2014
Resigned Patten, Louise, Lady as Director
31 March 2013
1 March 2013
1 March 2013
Appointed Brooks, James Michael as Director
29 February 2012
8 September 2011
Appointed Patten, Louise, Lady as Director
30 July 2011
Resigned Ely, Dominic Robert as Director
30 July 2011
30 March 2011
Resigned Crosland, Alison as Director
30 March 2011
30 March 2011
Appointed Conyngham, John Stafford as Secretary
11 March 2011
Appointed Ely, Dominic Robert as Director
28 November 2008
Resigned Horner, Michael William as Director
15 May 2008
Appointed Fry, Anthony Michael as Director
1 August 2007
1 August 2007
31 March 2007
22 December 2006
27 November 2006
1 November 2006
Appointed Gillies, Crawford Scott as Director
1 October 2006
Appointed Roberts, Christopher Ivan as Director
31 May 2006
Resigned Rose, Hugh Michael, General Sir as Director
1 April 2006
Appointed Carleton Smith, Andreas Martin Francis as Director
31 March 2006
2 August 2005
2 August 2005
25 May 2005
25 May 2005
18 February 2005
1 January 2003
1 January 2003
Appointed Crosland, Alison as Director
1 January 2003
1 January 2003
Appointed Horner, Michael William as Director
1 January 2003
7 February 2001
1 August 2000
6 April 2000
1 October 1999
27 May 1999
27 May 1999
Resigned Watkins, Desmond as Director
27 May 1999
Appointed Rose, Hugh Michael, General Sir as Director
1 January 1998
3 September 1996
17 June 1996
16 November 1995
10 March 1994
30 September 1993
Appointed Watkins, Desmond as Director
9 August 1993
26 May 1993
29 March 1993
Resigned Power, Sandra Ethel as Secretary
29 March 1993
10 February 1993
14 January 1993
Resigned Royle, Timothy as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 9986167
Group structure 6 companies
Ownership group derived from the Companies House PSC register
Control Risks Group Holdings Limited This company Owns 75–100% of shares
Control Risks Group Limited Owns 75–100% of shares
Control Risks Ventures Limited Owns 75–100% of shares
Control Risks Limited Owns 75–100% of shares
Network Holdings Limited Owns 75–100% of shares
Filings 313
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 7 July 2026 | Confirmation statement with no updates | 2 July 2026 | ||
| 1 June 2026 | Termination of appointment of a director | |||
| 1 June 2026 | Appointment of a director | |||
| 2 January 2026 | Termination of appointment of a director | |||
| 2 January 2026 | Appointment of a director |
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