CompaniesInTheUK

RISK REASONING LIMITED

Company number 04944582 ·

Active

4 active / 5 ceased · persons with significant control

Ms Claire Swain

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares as a trustee
  • Has between 25% and 50% of the voting rights as a trustee
Notified on
2025-11-04
Date of birth
June 1972
Nationality
British
Country of residence
England
Correspondence address
1 Bell Close, Farmborough, Bath, BA2 0AP

Mrs Fiona Jane Willcox

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares as a trustee
  • Has between 25% and 50% of the voting rights as a trustee
Notified on
2019-06-11
Date of birth
November 1965
Nationality
British
Country of residence
France
Correspondence address
1, Bell Close, Farmborough, Bath, BA2 0AP, United Kingdom

Christopher Martin Billett

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares as a trustee
  • Has between 25% and 50% of the voting rights as a trustee
Notified on
2019-06-11
Date of birth
July 1963
Nationality
British
Country of residence
United States
Correspondence address
1, Bell Close, Farmborough, Bath, BA2 0AP

Mr Mark Swabey

Individual Active

Nature of control

  • Has significant influence or control
Notified on
2016-04-06
Date of birth
April 1955
Nationality
British
Country of residence
England
Correspondence address
1 Bell Close, Farmborough, Bath, BA2 0AP

Statement

Withdrawn

The company has identified a person with significant control but the details are not confirmed.

Statement

Withdrawn

The company has identified a person with significant control but the details are not confirmed.

Statement

Withdrawn

The company has identified a person with significant control but the details are not confirmed.

Mr Nicholas Charlton Penrhys Bird

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2019-06-11
Ceased on
2025-10-04
Date of birth
September 1952
Nationality
British
Country of residence
England
Correspondence address
1, Bell Close, Farmborough, Bath, BA2 0AP, United Kingdom

Mr Robert Anthony Billett

Individual Ceased

Nature of control

  • Owns between 50% and 75% of the company's shares
  • Has between 50% and 75% of the voting rights in the company
  • Right to appoint and remove directors
  • Has significant influence or control as a member of a firm
Notified on
2016-04-06
Ceased on
2019-06-11
Date of birth
February 1936
Nationality
British
Country of residence
United Kingdom
Correspondence address
25, Birch Close, Corsham, SN13 9GQ, England