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THE RISK ADVISORY GROUP (HOLDINGS) LIMITED
Company number 05188468 · Private Limited Company · Active. Its ownership runs 1 layer up, from its confirmation statements at Companies House.
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Ownership chart
THE RISK ADVISORY GROUP (HOLDINGS) LIMITED's ownership structure
Owners above, the companies it holds below, from confirmation statements filed at Companies House.
Company report
See every shareholder and holding
The free view masks some of the names and stakes in THE RISK ADVISORY GROUP (HOLDINGS) LIMITED's structure. The company report shows every shareholder and holding with stakes, layer by layer, the directors and their other companies, accounts, charges and insolvency history, and multiple layers of shareholders and directors found in 23 European countries. Ready in 24 hours, or 2 days for the global check, sent to your email.
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Company facts
- Company number
- 05188468
- Status
- Active
- Company type
- Private Limited Company
- Incorporated
- 23 July 2004
- Registered office
- London
- Country of origin
- United Kingdom
- Business
- Activities of head offices
- Latest accounts type
- Group
- Shareholder layers
- 1
Company details from the Companies House register of 1 September 2026.
At a glance
THE RISK ADVISORY GROUP (HOLDINGS) LIMITED's ownership
- Its latest confirmation statement with a shareholder list (21 July 2024) lists 39 shareholders: 2 companies and 37 other shareholders, such as people.
From confirmation statements filed at Companies House up to 19 June 2026. Shareholdings can change at any time: check the current position live before relying on it.
Shareholders · 1 layer
Who owns THE RISK ADVISORY GROUP (HOLDINGS) LIMITED
THE RISK ADVISORY GROUP (HOLDINGS) LIMITED's shareholders as listed in its latest confirmation statement, then the shareholders of each shareholder that is a UK company, layer by layer.
Every shareholder, layer by layer (39)
Layer 1
Shareholders of THE RISK ADVISORY GROUP (HOLDINGS) LIMITED · statement of 21 July 2024
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| WILLIAM F WAITE | 24.95% | 1,992,250 | ORDINARY |
| Masked · in the company report | — | — | — |
| CHRIS ROWLEY | 8.47% | 676,535 | ORDINARY |
| TRAG EBT | 7.87% | 628,461 | ORDINARY |
| CHRISTOPHER JOHN O'DONOGHUE | 7.51% | 600,000 | ORDINARY |
| SERENA HINDHAUGH | 5.35% | 427,308 | ORDINARY |
| EDWARD TURLE | 5.35% | 427,307 | ORDINARY |
| GRAHAM JAMES WOOD | 3.62% | 288,890 | ORDINARY |
| FERGUSON CHRISTOPHER | 3.53% | 281,558 | ORDINARY |
| WALTER COURAGE | 3.31% | 264,160 | ORDINARY |
| RICHARD B BRADLEY | 1.93% | 154,335 | ORDINARY |
| DAVID STEWART CLARIDGE | 1.81% | 144,445 | ORDINARY |
| MELISSA J CLARIDGE | 1.81% | 144,445 | ORDINARY |
| PETER CONNOR | 1.72% | 137,501 | ORDINARY |
| NIGEL V TURNBULL | 1.33% | 106,560 | ORDINARY |
| BOXCOMBE LIMITED Company 01080024 | 0.88% | 70,000 | ORDINARY |
| FELICITY SARAH TURNBULL | 0.88% | 70,000 | ORDINARY |
| NICOLA JANE SADLER | 0.88% | 70,000 | ORDINARY |
| VICTORIA ELIZABETH JOHNSON | 0.88% | 70,000 | ORDINARY |
| TOBY COTTON | 0.69% | 55,000 | ORDINARY |
| ALEX LESLIE | 0.55% | 44,000 | ORDINARY |
| CAROLYN KIRBY | 0.55% | 44,000 | ORDINARY |
| CHRISTINE NEWMAN | 0.34% | 27,500 | ORDINARY |
| ELECTRA KARADIS | 0.34% | 27,500 | ORDINARY |
| ABIGAIL SEYMOUR | 0.31% | 25,000 | ORDINARY |
Show all 39 shareholders
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| SALIMAH REMTULLA | 0.21% | 16,667 | ORDINARY |
| KEVIN BRAINE | 0.18% | 14,670 | ORDINARY |
| BRENDAN MCGLOIN | 0.16% | 12,500 | ORDINARY |
| JOSU BERISTAIN | 0.15% | 12,000 | ORDINARY |
| TOM RUSSELL | 0.13% | 10,730 | ORDINARY |
| ANIA WASILOW-FOWKES | 0.06% | 5,000 | ORDINARY |
| JAMIE CLARKE | 0.05% | 4,000 | ORDINARY |
| WHITE ROSE NOMINEES LIMITED Company 01917323 | 0.04% | 2,900 | ORDINARY |
| MELANIE JANE SAGE | 0.04% | 2,800 | ORDINARY |
| DMITRY SACHKOV | 0.03% | 2,000 | ORDINARY |
| ELAINE LI | 0.03% | 2,000 | ORDINARY |
| NYRESA CAMA-KABRAJI | 0.03% | 2,000 | ORDINARY |
| MARCO STARCEVIC | 0.01% | 700 | ORDINARY |
| CHRISTOPHER BATTERHAM | under 0.01% | 100 | ORDINARY |
People with significant control · 0 current
Who controls THE RISK ADVISORY GROUP (HOLDINGS) LIMITED
THE RISK ADVISORY GROUP (HOLDINGS) LIMITED's people with significant control as registered at Companies House on 12 November 2026: 0 current and 1 former. They are the people and companies that hold more than 25% of its shares or voting rights, or otherwise control it.
Current
Companies House lists no current people with significant control.
Former (1)
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr William Francis Waite | Shares: more than 25% but not more than 50% | 6 April 2016 | 28 September 2023 |
Officers · 8 current
Who runs THE RISK ADVISORY GROUP (HOLDINGS) LIMITED
THE RISK ADVISORY GROUP (HOLDINGS) LIMITED's directors and secretaries as registered at Companies House on 12 November 2026: 8 current and 26 former.
Current officers (8)
| Name | Role | Appointed | Nationality | Country of residence |
|---|---|---|---|---|
| LANCASTER, Adam Geoffrey | Secretary | 4 May 2023 | — | — |
| AUSTIN, Richard Neil | Director | 1 June 2016 | British | England |
| COURAGE, Walter James, Major General | Director | 2 August 2024 | British | England |
| HARTLEY, Alan Thomas | Director | 22 October 2024 | British | England |
| KELKAR, Patrick | Director | 20 May 2026 | American | United States |
| LANCASTER, Adam Geoffrey | Director | 4 May 2023 | British | England |
| LORD, Patrick Michael Jervis | Director | 31 March 2025 | British | England |
| WAITE, William Francis | Director | 8 October 2004 | British | United Kingdom |
Former officers (26)
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BERISTAIN, Josu | Secretary | 31 December 2018 | 18 November 2020 |
| COTTON, Toby | Secretary | 1 January 2012 | 30 June 2012 |
| COTTON, Toby Hogarth | Secretary | 8 October 2004 | 31 December 2011 |
| HARRIS, Mark Smeeth | Secretary | 18 November 2020 | 4 May 2023 |
| WAITE, William Francis | Secretary | 30 June 2012 | 31 December 2018 |
| EMW SECRETARIES LIMITED | Corporate secretary | 23 July 2004 | 8 October 2004 |
| BABINOV, Oleg | Director | 24 October 2013 | 29 September 2016 |
| BATTERHAM, Christopher Michael | Director | 24 August 2005 | 30 April 2012 |
| BERISTAIN, Josu | Director | 1 June 2016 | 18 November 2020 |
| CALDWELL, Pauline Anne | Director | 28 January 2022 | 26 November 2025 |
| CLARIDGE, David Stewart, Dr | Director | 24 October 2013 | 27 January 2023 |
| CLARIDGE, David Stewart, Dr | Director | 1 January 2006 | 31 December 2011 |
| COTTON, Toby Hogarth | Director | 8 October 2004 | 31 December 2011 |
| DAVIES, Geraldine Ann | Director | 8 May 2013 | 5 February 2015 |
| EYLES, Timothy George | Director | 24 April 2019 | 2 October 2019 |
| FERRAR, Leslie Jane | Director | 8 May 2013 | 30 June 2019 |
| HARRIS, Mark Smeeth | Director | 16 October 2020 | 28 July 2023 |
| JACKSON, Mike, General Sir | Director | 11 December 2006 | 23 April 2009 |
| KEEVIL, Philip Clement | Director | 1 January 2006 | 31 March 2014 |
| PRIOR, Richard Damian | Director | 8 October 2004 | 9 January 2026 |
| PUGH, Henry Richard Maitland | Director | 24 October 2013 | 23 December 2014 |
| ROWLEY, Christopher Samuel | Director | 24 October 2013 | 2 August 2024 |
| SMITH, John Anthony | Director | 1 February 2012 | 31 January 2016 |
| TURNBULL, Nigel Victor | Director | 8 October 2004 | 8 May 2013 |
| WOOD, Graham James | Director | 24 October 2013 | 12 November 2020 |
Show all 26 officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| EMW DIRECTORS LIMITED | Corporate director | 23 July 2004 | 8 October 2004 |
Explained
How this chart is built
Every UK company files a confirmation statement with Companies House at least once a year, and private companies list their shareholders in it. The chart takes each company's latest statement with a shareholder list and follows every shareholder that is itself a UK company to that company's own statement, layer by layer. Holdings work the other way: every company whose latest statement lists the company as a shareholder, then the companies those hold.
A stake is the share of the company's issued shares, weighted by nominal value where the statement gives it. Each statement shows the position on its own date. Shareholders are matched to UK companies by their registered names, so a holder can occasionally be matched to the wrong company or not matched at all.
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