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Company

Riverstone Insurance (UK) Limited

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Official record Companies House · updated 4th October 2026 · Sources

Network

The large node is Riverstone Insurance (UK) Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 46

  1. Neil Stuart Taylor 2021-2025 Director View profile
  2. Ian Malcolm Hewitt 2021-2021 Director View profile
  3. Andrew Robert Creed 2019-2026 Director View profile
  4. Adrian John Edward Masterson 2018-2023 Director View profile
  5. Mark Julian Bannister 2016-2025 Director View profile
  6. Kalpana Shah 2016-2026 Director View profile
  7. Dr Jasvinder Singh Saggu 2016-2018 Director View profile
  8. Tom Riddell 2014-2023 Director View profile
  9. Anthony James Keys 2009-2016 Director View profile
  10. Lorna Ann Hemsley 2008-2019 Director View profile
  11. Robert David Warren 2005-2006 Director View profile
  12. Geoffrey David Lorimer Shanks 2005-2006 Director View profile
  13. Richard Nicholas Barnett 2005-2007 Director View profile
  14. Luke Robert Tanzer 2005-2024 Director View profile
  15. Ashley Fearon 2005-2006 Director View profile
  16. Charles Gordon Ehrlich 2005-2006 Director View profile
  17. Bo Kristian Nissen 2004-2005 Director View profile
  18. Bisson, Robert Jean Pierre, C E O 2003-2006 Director View profile
  19. Michel Julien Blanc 2003-2003 Director View profile
  20. Lars William Ringbom 2003-2003 Director View profile
  21. John Joseph Bator 2003-2008 Director View profile
  22. Catherine Geraldine Regan 2002-2007 Director View profile
  23. Richard John Harris 2000-2003 Director View profile
  24. Dennis Coyle Gibbs 2000-2005 Director View profile
  25. Nicholas Craig Bentley 2000-2020 Director View profile
  26. William John Gillett 2000-2007 Director View profile
  27. Ryoichi Hirose 1999-2000 Director View profile
  28. Yasuhiko Kubota 1998-2000 Director View profile
  29. Michitoki Yokoi 1998-2000 Director View profile
  30. Michael Clive Watson 1998-2000 Director View profile
  31. Yuji Imai 1996-1999 Director View profile
  32. Paul Gregory Philo 1996-1997 Director View profile
  33. Yasakuni Nikaido 1995-1996 Director View profile
  34. Akira Seshimo 1995-1998 Director View profile
  35. Kazunori Adachi 1994-1998 Director View profile
  36. Ian Hall Dean 1995 Director View profile
  37. Ronald Alfred Iles 2000 Director View profile
  38. Isao Kuzuhara 1995 Director View profile
  39. Hiroshi Kishimoto 1994 Director View profile
  40. Hitoshi Hasunuma 1995 Director View profile
  41. Katsuya Kimura 2000 Director View profile
  42. Sarah Louise Garrod 2016-2020 Secretary View profile
  43. Fraser Henry 2007-2025 Secretary View profile
  44. Frances Louise Moule 2003-2006 Secretary View profile
  45. Jonathan Vaughan Drake 1998-2002 Secretary View profile
  46. Patrick Keiran Walsh 1998 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
19/04/1974

Ownership

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.

Group

  1. Riverstone Insurance (UK) Limited is controlled by Riverstone Holdings Limited
    Evidence
    active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Riverstone Holdings Limited.

14 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Board analysis

Board 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.

6 directors on the board

2.8y median 3.3y
average tenure
4.9y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

First-time (1)

Portfolio (5)

1
also govern a charity

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.

Finance 18Other services 1Professional services 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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
01167327
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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