Company · Eastleigh
Riva South Limited
Freight transport by road
Official record Companies House · updated 27th September 2026 · Sources
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Who leads it
Previous officers 6
- Mark Ian Ruth 2019-2023 View profile
- Mark Andrew Butterworth 2017-2021 View profile
- Mark Paul Gallagher 2017-2019 View profile
- John Baltrop 2007-2018 View profile
- Sarah Southwick 1998-2002 View profile
- Dina Shah 2008 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
About
- What it does
- Freight transport by road
- Incorporated
- 20/11/1989
- Registered office
- Eastleigh
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.
- 21ST Century Global Logistics LTD
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- Riva South Limited
is controlled by 21ST Century Global Logistics LTD
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - 21ST Century Global Logistics LTD
is controlled by Pankaj Meghji Shah
Evidence
active 25-50% shares, 25-50% voting · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Pankaj Meghji Shah.
24 other companies in this group
- 10436681
- 13600428
- Kajaine Business Solutions LTD
- Gemini Exports Limited
- IXI Capital Investment Limited
- First Worthy Homes Limited
- Harris Kafton Limited
- 10436862
- Kajaine Limited
- 11972756
- Alpine Estate Management Limited
- 08874347
- Woody Export Limited
- Perma Products UK Limited
- Raer Kajaine Living (Homerton) Limited
- Kajaine Estates Limited
- Eclipse Recruitment Websites LTD
- 21ST Century Global Logistics LTD
- 10750833
- 10377772
- Eclipse Software LTD
- JPI Warehousing (Soton) Limited
- Tunstall Court Management Limited
- 12610243
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.
Financials
- Net assets
- £2,902,206
- Total assets
- £2,914,706
- Cash
- £684,534
- Employees
- 39
- Turnover
- Not reported (small or micro-entity accounts)
Figures from accounts filed at Companies House (iXBRL), period ending 2026-02-28. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
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
- Pankaj Meghji Shah Director
- Jane Dorothy Richards Director · appointed 2017
- Gary Richards Director
- Jack Richards Director · appointed 2017
- Darrell Davies Director · appointed 2016
- Jess Dorothy Jones Director · appointed 2021
Directors past 6 years
- Jane Dorothy Richards Director · appointed 2017
- Jack Richards Director · appointed 2017
- Darrell Davies Director · appointed 2016
First-time vs portfolio directors
First-time (2)
- Jane Dorothy Richards Director · appointed 2017
- Darrell Davies Director · appointed 2016
Portfolio (4)
- Pankaj Meghji Shah Director
- Gary Richards Director
- Jack Richards Director · appointed 2017
- Jess Dorothy Jones Director · appointed 2021
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.
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 02444552
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 30/11/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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