Information Risk Management Limited

Active03612719 Private limited company
Incorporated
10 August 1998 (28 years)
Industry
Information technology consultancy activities (62020)
Accounts type
Full
Region
Greater London
Address
95 Queen Victoria Street
London
EC4V 4HN

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
24 August 2027
Last conf. stmt
10 August 2026

Charges

Total
4
Outstanding
1
Part satisfied
0
Satisfied
3

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 2 December 2024
British
Born May 1973 (53)
Director · Appointed 14 January 2022
British
Born February 1973 (53)
Mangan, Julie Elizabeth
Secretary · Appointed 18 December 2020
Officer history (26 former)
2 December 2024
Resigned Margetts, Paul Arthur as Director
2 December 2024
Appointed Walker, Robert Charles as Director
14 January 2022
Appointed Hart, Clive David as Director
14 January 2022
Resigned Byrne, Robert John as Director
1 December 2021
Resigned White, Charles Derek as Director
1 December 2021
Resigned Simms, Michael John as Director
1 December 2021
Appointed Margetts, Paul Arthur as Director
18 December 2020
Resigned Toresse, Stella as Secretary
18 December 2020
Appointed Mangan, Julie Elizabeth as Secretary
1 July 2020
Resigned Cazalet, David Benedict as Director
22 January 2020
Appointed Toresse, Stella as Secretary
22 January 2020
Resigned Byrne, Robert as Secretary
21 August 2017
Resigned Arrowsmith, Sean David as Director
28 July 2017
Resigned Jarvis, Richard Haydon as Secretary
28 July 2017
Resigned Jarvis, Richard Haydon as Director
28 July 2017
Appointed Byrne, Robert as Secretary
28 July 2017
Resigned Nowill, Robert Lawrence, Dr as Director
28 July 2017
Resigned Eaton, Wilfred Christopher, Dr as Director
28 July 2017
Appointed Simms, Michael John as Director
28 July 2017
Appointed Byrne, Robert John as Director
20 August 2015
Resigned Mcgoveran, Conor Richard as Director
30 July 2015
Appointed Jarvis, Richard Haydon as Secretary
28 July 2015
Resigned Ellison, David Robert as Secretary
28 July 2015
Resigned Ellison, David Robert as Director
1 May 2014
Appointed Nowill, Robert Lawrence, Dr as Director
10 May 2013
Resigned Midian, Paul Christopher as Director
25 April 2013
Appointed Arrowsmith, Sean David as Director
20 December 2012
Resigned White, Derek James as Director
25 October 2012
Appointed Mcgoveran, Conor Richard as Director
1 January 2011
Appointed Midian, Paul Christopher as Director
25 January 2008
Appointed Jarvis, Richard Haydon as Director
1 January 2008
Appointed Ellison, David Robert as Secretary
1 January 2008
Resigned Stratford, Joanne as Secretary
24 July 2006
Resigned Robinson, Philip Stephen as Director
11 July 2006
Appointed Eaton, Wilfred Christopher, Dr as Director
18 April 2006
Resigned Hornby, Simon Michael, Sir as Director
18 October 2005
Appointed Robinson, Philip Stephen as Director
31 July 2004
Resigned Barrett, Neil Kevin, Dr as Director
21 November 2002
Appointed Stratford, Joanne as Secretary
21 November 2002
Resigned White, Derek James as Secretary
1 February 2001
Appointed Ellison, David Robert as Director
17 May 2000
Appointed Cazalet, David Benedict as Director
13 October 1999
Appointed Barrett, Neil Kevin, Dr as Director
11 August 1999
Resigned White, Charles Derek as Secretary
11 August 1999
Appointed White, Derek James as Secretary
28 April 1999
Appointed Hornby, Simon Michael, Sir as Director
28 April 1999
Appointed White, Derek James as Director
28 April 1999
Appointed White, Charles Derek as Secretary
28 April 1999
Appointed White, Charles Derek as Director
28 April 1999
Resigned Severnside Secretarial Limited as Corporate Nominee Secretary
28 April 1999
Resigned Severnside Nominees Limited as Corporate Nominee Director
28 April 1999
Resigned Severnside Secretarial Ltd as Corporate Director
10 August 1998
Appointed Severnside Secretarial Limited as Corporate Nominee Secretary
10 August 1998
Appointed Severnside Nominees Limited as Corporate Nominee Director
10 August 1998
Appointed Severnside Secretarial Ltd as Corporate Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 19 September 2025
Owns 75–100% of shares
Limited
Reg. no. 03302507
Former controllers (3)
7 April 2026
Ceased Altran UK Ltd — Owns 75–100% of shares
28 July 2017
Ceased Charles Derek White — Owns 25–50% of shares
28 July 2017
Ceased David Benedict Cazalet — Owns 25–50% of shares

Group structure 6 companies

Ownership group derived from the Companies House PSC register

Altran UK Limited Owns 75–100% of shares
Information Risk Management Limited This company Owns 75–100% of shares
Cambridge Consultants Limited Owns 75–100% of shares
Capgemini Certifications UK Limited DissolvedOwns 75–100% of shares
Tessella Limited Status not confirmedOwns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 August 2026Confirmation statement with no updates10 August 2026

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