What Control Risks Group say about themselves
“Control Risks is the specialist global risk consultancy that helps organisations succeed in a volatile world. Find out more.”
Control Risks Group Limited
- Incorporated
- 24 April 1984 (42 years)
- Industry
- Other business support service activities n.e.c. (82990)
- Accounts type
- Full
- Region
- Greater London
- Address
- 6th Floor33 King William StreetLondonEC4R 9AT
Website & contact details
- Website
- Group website
- The site of this company’s group or brand.
Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 17 July 2027
- Last conf. stmt
- 3 July 2026
Charges
- Total
- 12
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 10
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 (26 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 September 2018
24 August 2018
1 April 2017
1 April 2017
Appointed Mcnair Scott, Sally Kathleen as Secretary
31 March 2017
Resigned Conyngham, John Stafford as Secretary
31 March 2017
30 March 2011
Appointed Conyngham, John Stafford as Secretary
30 March 2011
31 March 2007
1 January 2007
31 December 2006
2 August 2005
2 August 2005
2 August 2005
25 May 2005
25 May 2005
1 January 2003
1 January 2003
1 January 2003
4 March 2002
Resigned Condon, Mark as Director
20 October 2001
Appointed Condon, Mark as Director
25 May 2001
5 November 1999
5 November 1999
5 November 1999
5 November 1999
5 November 1999
5 November 1999
3 September 1996
3 September 1996
3 September 1996
8 February 1994
3 October 1993
17 March 1993
17 March 1993
Resigned Pinto, Janet Mary as Secretary
17 March 1993
17 March 1993
1 August 1992
Resigned Hoek, Johannes Gysbertus Van Der as Director
1 August 1992
Resigned Newman, Kenneth Leslie, Sir 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 Company Limited By Shares
Reg. no. 1548306
Group structure 6 companies
Ownership group derived from the Companies House PSC register
Control Risks Group Holdings Limited Owns 75–100% of shares
Control Risks Group Limited This company 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 210
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 7 July 2026 | Confirmation statement with no updates | 3 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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