About Control Risks
Control Risks is a Business Services company based in London (United Kingdom) founded in 1975. Risk management, compliance, and governance services are provided globally. Control Risks has raised $8.39 million across 5 funding rounds from investors including European Union and NVM Private Equity. Its chief executive, as recorded, is Richard Fenning. Its website controlrisks.com draws about 123 thousand monthly visits. Control Risks offers products and services including Security Risk Management and Control Risks ONE. Its focus areas include GRC Services and Integrated GRC. Its legal entity is Control Risks Group Holdings Ltd.
Company details
Control Risks was founded in 1975 in London, United Kingdom, within the security and advisory sector. Services encompassing risk management, compliance, and governance are delivered to support organizational decision-making in challenging environments. Operations extend internationally from the headquarters, addressing geopolitical, operational, and regulatory risks for clients in diverse industries. The company is led by CEO Richard Fenning.
- Total Equity Funding$8.39M (USD)
in 5 rounds
- InvestorsEuropean Union
& 1 more
Products & Services of Control Risks
Control Risks offers a comprehensive portfolio of products and services, including Security Risk Management and Control Risks ONE.
Security risks for organizations are managed through specialized consulting services.
A global risk and operations center is offered to monitor and mitigate risks effectively.
Apps and channels of Control Risks
its YouTube channel controlrisks has 2.96K subscribers and 30 videos.
Videos from Control Risks
The most watched videos on Control Risks's YouTube channel, controlrisks (2.96K subscribers). Click a video to play it here.
More on controlrisks.
Funding Insights of Control Risks
Control Risks has successfully raised a total of $8.39M across 5 strategic funding rounds. This substantial capital infusion reflects strong investor confidence in the company's business model, growth potential, and market opportunities. The funding enables strategic expansion, product development, market penetration, and operational scaling to drive long-term value creation and competitive advantage.
- Total Funding $8.39M
- Total Rounds 5
- First Round $8.39M
(Mar 2011)
- Investors Count 2
All 5 funding rounds of Control Risks with amounts and investors; the two latest post-money valuations are shown, the rest are part of the premium plan.
| Date | Amount | Transaction Name | Valuation | Lead Investors | Investors |
|---|---|---|---|---|---|
| Dec 2023 | Grant | – | – | ||
| Sep 2020 | $135,997 | Grant | – | – | |
| Mar 2016 | $39,395 | Grant | – | – | |
| Nov 2015 | $21,029 | Grant | – | – | |
| Mar 2011 | $8.39M | Series A | – | – |
2 investors in total: 2 institutional.
Investors in Control Risks
Control Risks has secured backing from 2 investors, including institutional and venture fund investors. Prominent investors backing the company include European Union and NVM Private Equity.
| Investor | Description | Founded Year | Domain | Location |
|---|---|---|---|---|
Private equity investments are managed across the UK. | 1984 | nvm.co.uk | Newcastle Upon Tyne, United Kingdom | |
Government entites focused on freedom, democracy, equality and the rule of law, promoting peace and stability | 1958 | europa.eu | Brussels, Belgium |
Investor details for Control Risks
The complete investor list, round-by-round participation and investor portfolios require an active premium plan.
- Complete investor list
- Round participation
- Investor portfolios
- Co-investor network
Verified entity values are shown only after access is granted.
People of Control Risks
143 people are tracked at Control Risks (67 in leadership, 76 in team).
| Name | Role | Group |
|---|---|---|
Richard Fenning | CEO | Leadership |
Paula Martin | Executive Assistant To Chief People Officer & General Counsel | Leadership |
Julian Dindo | Chief Digital Information Officer | Leadership |
Sugandha Naik | HR Business Partner (apac, South Asia) | Leadership |
Nick Allan | CEO | Leadership |
Hannah Kitt | CMO | Leadership |
Andreas Carleton-Smith | CEO, High Risk Managed Services | Leadership |
Jazib K. | Country Director | Leadership |
Patrick Farley | Director | Leadership |
Megan Karigambe McIpd | Partner And HR Director For APAC | Leadership |
Sebastian Willis Fleming | CEO, EMEA | Leadership |
Kathryn Fleming | CFO | Leadership |
Barrie Grant | HR Director High Risk Managed Services | Leadership |
Arun Chatterjee | Group Head Of Fp&a | Leadership |
Nicole Perez | Director | Leadership |
Dr Matt Todd | Director | Leadership |
John Bray | Director | Leadership |
Harrison Cheng | Director | Leadership |
Paul Hutchins | Head Of Digital | Leadership |
Marc Moussalli | Director | Leadership |
123 more people are available in the full profile.
Complete people profiles for Control Risks
Full employee and board profiles, team structure, tenure and professional contact details require an active premium plan.
- Full employee list
- Team structure
- Board tenure
- Professional contacts
Verified entity values are shown only after access is granted.
Timeline of Control Risks
3 dated milestones of Control Risks across 48 years, from founding to its latest funding, stage changes and deals.
- Founded Control Risks is founded.
- Funding First funding round of $8.4M.
- Funding Latest funding round, Grant,.
Web traffic of Control Risks
The website of Control Risks (controlrisks.com) receives about 122.7K visits a month.
- Monthly visits122.7K
▲ 22.4% vs previous month
Websites whose visitors overlap most with Control Risks. Affinity shows how closely the audiences match.
| Website | Domain | Audience affinity | Monthly visits | Global rank | Profile |
|---|---|---|---|---|---|
| britishexpertise.org | 100% | 680.7K | #5,962,075 | View details | |
| maplecroft.com | 94% | 18.4K | #1,539,118 | View details | |
| prsgroup.com | 90% | #1,895,015 | View details | ||
| aweb.org | 84% | #1,972,897 | View details | ||
acleddata.com | acleddata.com | 84% | #143,021 | – | |
| •••••••••• | ••••••.com | ••% | •.•M | #••••• | – |
| •••••••••• | ••••••.com | ••% | •.•M | #••••• | – |
| •••••••••• | ••••••.com | ••% | •.•M | #••••• | – |
All 39 similar websites and full traffic analytics for Control Risks
The complete similar-websites list, audience overlap and engagement analytics require an active premium plan.
- 39 similar websites
- Audience overlap
- Engagement analytics
- Traffic by brand
Verified entity values are shown only after access is granted.
Top companies in Governance, Risk & Compliance (GRC) Services
2 companies that operate in the same segment as Control Risks (Governance, Risk & Compliance (GRC) Services) in United Kingdom, ranked by their profile score on The Company Check.
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Related news about Control Risks
Complete news archive for Control Risks
Full article history, source details, and older brand coverage require an active premium plan.
- Full article archive
- Source and publication date
- Older coverage
- Brand-specific news history
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Control Risks
Control Risks was founded in 1975 and raised its 1st funding round 36 years after it was founded.
Control Risks is headquartered in London, United Kingdom. It is registered at London, England, United Kingdom.
Richard Fenning is the CEO of Control Risks, as recorded in our data.
Control Risks is a funded company, having raised a total of $8.39M across 5 funding rounds to date. The company's 1st funding round was a Series A of $8.39M, raised on Mar 2011.
Control Risks was founded in 1975 in London, United Kingdom, within the security and advisory sector. Services encompassing risk management, compliance, and governance are delivered to support organizational decision-making in challenging environments. Operations extend internationally from the headquarters, addressing geopolitical, operational, and regulatory risks for clients in diverse industries. The company is led by CEO Richard Fenning.
Control Risks offers Security Risk Management and Control Risks ONE.
Control Risks has 2 investors. Key investors include European Union, and NVM Private Equity.
Control Risks operates through Control Risks Group Holdings Ltd.
The website of Control Risks receives about 123 thousand visits a month.