Riverstone Management Limited
Company 01268308 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.
8
directors on the board
9y median 6.3y
average tenure
19y
longest tenure
4
directors past 6 years
4 vs 3 portfolio
first-time directors
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.
Finance 22Business services 2Other services 2Professional services 2
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.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Advent Underwriting Limited 2 shared directors
- Riverstone Holdings Limited 2 shared directors
- Advent Capital Limited 2 shared directors
- Advent Capital (Holdings) LTD 2 shared directors
- Riverstone Corporate Capital Limited 2 shared directors
- Lavenham Underwriting Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 01268308 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 12/07/1976 |
| Address | PARK GATE, 161-163 PRESTON ROAD, BRIGHTON, EAST SUSSEX, BN1 6AU |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
64999 - Financial intermediation not elsewhere classified
Ownership - persons with significant control (1)
- Riverstone Holdings Limited
ownership of shares 75-100%
Officers (57)
- Megan Louise Kimbell Director · appointed 2023
- Michael Roger Cain Director · appointed 2022
- Neil Stuart Taylor Director · appointed 2021
- Charlotte Kay Pritchard Director · appointed 2021
- Andrew Robert Creed Director · appointed 2019
- Stephen Charles Roberts Director · appointed 2012
- Mark Julian Bannister Director · appointed 2011
- Fraser Henry Director · appointed 2007
Show 49 former officers
- Ian Malcolm Hewitt Director · appointed 2019 · resigned 2021
- Sarah Louise Garrod Secretary · appointed 2016 · resigned 2020
- Antony Charles Tilley Director · appointed 2011 · resigned 2021
- Lorna Ann Hemsley Director · appointed 2008 · resigned 2019
- William John Gillett Director · appointed 2007 · resigned 2007
- Geoffrey David Lorimer Shanks Director · appointed 2005 · resigned 2006
- Frances Louise Moule Secretary · appointed 2003 · resigned 2006
- Charles Gordon Ehrlich Director · appointed 2003 · resigned 2005
- Robert David Warren Director · appointed 2003 · resigned 2005
- Richard Nicholas Barnett Director · appointed 2003 · resigned 2007
- Luke Robert Tanzer Director · appointed 2003 · resigned 2026
- John Joseph Bator Director · appointed 2002 · resigned 2008
- Catherine Geraldine Regan Director · appointed 2002 · resigned 2007
- Dennis Coyle Gibbs Director · appointed 1999 · resigned 2005
- Nigel Gordon Wilson Director · appointed 1998 · resigned 1999
- Jan Erik Hernfrid Wangard Director · appointed 1998 · resigned 1999
- Jonathan Vaughan Drake Secretary · appointed 1998 · resigned 2002
- Terence Robert Tannett Director · appointed 1998 · resigned 2001
- Andrew Trevor Cohen Director · appointed 1998 · resigned 2000
- Nicholas Craig Bentley Director · appointed 1998 · resigned 2020
- Michitoki Yokoi Director · appointed 1998 · resigned 2000
- Ashley Fearon Director · appointed 1998 · resigned 2006
- David Andrew Jordan Director · appointed 1998 · resigned 1999
- Ahmed, Muhammad Amer, Mr. Director · appointed 1998 · resigned 2000
- Michael Mather Director · appointed 1998 · resigned 1999
- Neil Lyndale Cook Director · appointed 1997 · resigned 1998
- Robert Joseph Forness Director · appointed 1996 · resigned 2000
- Christopher Robert Topple Director · appointed 1996 · resigned 1996
- Victor William Broad Director · appointed 1996 · resigned 1998
- Richard John Harris Director · appointed 1995 · resigned 2003
- Richard Norman Carver Director · appointed 1995 · resigned 1999
- Michael Clive Watson Director · appointed 1995 · resigned 2000
- Kazunori Adachi Director · appointed 1994 · resigned 1998
- Frederick Duncan Director · appointed 1993 · resigned 1997
- Thomas Rupert King Director · appointed 1993 · resigned 1996
- Hiroshi Kishimoto Director · appointed 1993 · resigned 1994
- John C Head Iii Director · appointed 1993 · resigned 1993
- David Francis Osbourne Director · appointed 1993 · resigned 1996
- Jeanette Mary Clarke Secretary · appointed 1991 · resigned 1998
- Ian Hall Dean Director · resigned 1995
- Richard William Gray Director · resigned 1999
- David Christopher Long Director · resigned 1999
- Patrick Keiran Walsh Secretary · resigned 1994
- Susan Rose Gilbert Director · resigned 1992
- John Richard Llambias Director · resigned 1993
- Jeremy Nicholas Bloxham Director · resigned 1999
- Martin James Read Director · resigned 1995
- Paul Gregory Philo Director · resigned 1997
- Roger Clifford Marks Director · resigned 1996
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record