NEW River Holdings Limited
Company 00486480 Active
Connected board network
The connection graph needs a free account.
This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
Sign in, freeBoard DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
2 directors on the board
- Matthew Richard Earle Director · appointed 2012
- Jonathan James Leslie Bull Director · appointed 2024
8y median 8y
average tenure
13.9y
longest tenure
Directors past 6 years
- Matthew Richard Earle Director · appointed 2012
First-time vs portfolio directors
Portfolio (2)
- Matthew Richard Earle Director · appointed 2012
- Jonathan James Leslie Bull Director · appointed 2024
0
also govern a charity
1
left in the last 12 months
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
Business services 3Finance 2Manufacturing 2Transport 2Arts and leisure 1Hospitality 1Property 1Retail and trade 1
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Marchase Limited 2 shared directors
- Malejo LTD 2 shared directors
Connected through a shared director
- Lucabella Sourcing LTD 1 shared director
- Macc Football Club Limited 1 shared director
- Lucabella Brands Limited 1 shared director
- Lucabella Manufacturing Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 00486480 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 19/09/1950 |
| Address | THE COACH HOUSE, BROADOAK END, HERTFORD, SG14 2JA |
| Accounts next due | 31/10/2026 |
| Accounts last made up | 31/01/2025 |
Industry (SIC)
64204 - Activities of distribution holding companies
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Marchase Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Owns 4 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- John Smith-Butler and Sons Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Waterfront Designer Bathrooms Limited
50-75% shares, 50-75% voting, appoints directors · notified 2016-04-06 - Robert LEE Distribution Limited ceased 2024-01-18
75-100% shares, 75-100% voting, appoints directors, significant influence · notified 2016-04-06 - Forty TWO LTD ceased 2022-12-23
50-75% shares, 50-75% voting, appoints directors, significant influence (firm) · notified 2016-04-06
Officers (9)
- Jonathan James Leslie Bull Director · appointed 2024
- Matthew Richard Earle Director · appointed 2012
Show 7 former officers
- Margaret Earle Secretary · appointed 2024 · resigned 2025
- Leanne Genette Corbersmith Director · appointed 2020 · resigned 2023
- Michael Stuart Smith Director · appointed 1992 · resigned 2006
- Graham Paul Smith Director · appointed 1992 · resigned 2006
- Colin Jesse Smith Director · resigned 1992
- Charles William Valens Smith Director · resigned 2023
- Martin Stewart Earle Secretary · resigned 2025
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record