# Security Risk Management Limited

## Details

- **Company number:** [03950239](https://find-and-update.company-information.service.gov.uk/company/03950239)
- **Status:** Liquidation
- **Type:** Private Limited Company
- **Incorporated:** 17 Mar 2000
- **Registered office:** GROUND FLOOR BAIRD HOUSE, SEEBECK PLACE, KNOWLHILL, MK5 8FR
- **Nature of business:** [80200](/sic/80200) Security systems service activities


## Previous names

- Click To Market Limited (until 17 Jan 2002)
- Elemental Lines Limited (until 17 Apr 2000)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| RUTLAND DIRECTORS LIMITED | corporate-nominee-director | 17 Mar 2000 | 7 Apr 2000 |
| RUTLAND SECRETARIES LIMITED | corporate-nominee-secretary | 17 Mar 2000 | 7 Apr 2000 |
| DONNELLY, Michael | director | 11 Apr 2002 | 2 Nov 2002 |
| HAMILTON-WILKES, Alisdair Oliver | director | 7 Apr 2000 | 12 Mar 2003 |
| JAGGER, Robert Andrew | director | 7 Apr 2000 | 12 Mar 2003 |
| ROYDS, James Clement | director | 26 Feb 2009 | 7 Mar 2011 |
| BROWN, Stephen John | director | 18 Apr 2002 | 1 Dec 2011 |
| O'CONNOR, Oscar Patrick John | director | 1 Jan 2013 | 10 Oct 2013 |
| HOPPER, James Jonathan Edward | director | 30 Jun 2017 | 18 Feb 2022 |
| FAIRFAX, Thomas Philip | director | 26 Feb 2009 | 17 Aug 2022 |
| DICK, Michael John | director | 7 Apr 2000 | 17 Aug 2022 |
| DICK, Michael John | secretary | 7 Apr 2000 | 17 Aug 2022 |
| FENWICK, Brian | director | 4 Apr 2002 | 31 Dec 2025 |
| CHAPPELL, Jane Alberta | director | 17 Aug 2022 |  |
| WARDLE, Russell Nicholas | director | 17 Aug 2022 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Thomas Philip Fairfax | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 6 Apr 2016 | 17 Aug 2022 |
| Mr Brian Fenwick | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 6 Apr 2016 | 17 Aug 2022 |
| Arcanum Information Security Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 17 Aug 2022 |  |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Apr 2025 | -£62,316 | £25,143 | 4 |
| 30 Apr 2024 | -£62,564 | £7,885 | 4 |
| 30 Jun 2023 | -£261,210 | £21,562 | 7 |
| 30 Jun 2022 | -£497,178 | £251 | 9 |
| 30 Jun 2021 | -£521,427 | £251 | 15 |
| 30 Jun 2020 | -£409,421 | £251 | 23 |
| 30 Jun 2019 | -£200,631 | £2,011 | - |
| 30 Jun 2018 | -£59,013 | £4,844 | - |
| 30 Jun 2017 | -£83,329 | £52,218 | - |
| 30 Jun 2016 | - | £4,746 | - |
| 30 Jun 2015 | - | £17,237 | - |
| 30 Jun 2014 | - | £20,257 | - |
| 30 Jun 2013 | - | - | - |



## Owned by

Security Risk Management Limited → [Arcanum Information Security Limited](/company/06567907)





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