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Company

River RE Limited

Official record Companies House · updated 27th September 2026 · Sources

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Who leads it

Previous officers 59

  1. Sylvain Villeroy De Galhau 2020-2022 Director View profile
  2. Steven Carl Hennessey 2020-2021 Director View profile
  3. Freda Lai Fan Hewitt 2020-2024 Director View profile
  4. Richard John Murphy 2019-2020 Director View profile
  5. Hugh Richard Brennan 2019-2020 Director View profile
  6. Maurice Stephen Kane 2017-2019 Director View profile
  7. Ken Hatakeyama 2017-2019 Director View profile
  8. Toshiaki Suzuki 2015-2017 Director View profile
  9. Mark James Phillip Julian 2015-2019 Director View profile
  10. Stephan Ruoff 2014-2017 Director View profile
  11. Makoto Yoda 2013-2015 Director View profile
  12. Ian Brimecome 2012-2013 Director View profile
  13. Nobuyuki Kashimura 2011-2012 Director View profile
  14. Takayuki Sumi 2011-2015 Director View profile
  15. Tatsuhiko Hoshina 2010-2014 Director View profile
  16. Kazuya Kojima 2010-2014 Director View profile
  17. Joanne Hine 2009-2012 Director View profile
  18. Peter Colin Frank Haynes 2008-2010 Director View profile
  19. Tadaharu Uehara 2007-2010 Director View profile
  20. Ken Kamikochi 2007-2008 Director View profile
  21. Clemens Von Bechtolsheim 2007-2019 Director View profile
  22. Harutoshi Tagaya 2006-2011 Director View profile
  23. David John Finch 2005-2020 Director View profile
  24. Adrian Ballardie 2005-2010 Director View profile
  25. Shuzo Sumi 2004-2007 Director View profile
  26. Kunihiko Fujii 2004-2010 Director View profile
  27. Hirotoshi Murakami 2004-2008 Director View profile
  28. Fumiaki Namekawa 2004-2011 Director View profile
  29. Shinichiro Okada 2004-2007 Director View profile
  30. Yasuyuki Sezaki 2004-2011 Director View profile
  31. Takashi Oka 2004-2005 Director View profile
  32. Norishige Nishizawa 2004-2004 Director View profile
  33. Koichi Yamasawa 2003-2004 Director View profile
  34. Joji Kawakami 2003-2004 Director View profile
  35. Tomohiro Kotani 2003-2004 Director View profile
  36. Yukiteru Noji 2002-2003 Director View profile
  37. Nobuyuki Fukuzawa 2001-2003 Director View profile
  38. Yutaka Ukai 1998-2004 Director View profile
  39. Satoshi Kumata 1998-2001 Director View profile
  40. Eisuke Ichinohe 1995-2002 Director View profile
  41. Christopher Duncan Ott 1993-2004 Director View profile
  42. Hidetaka Watarai 1993-1998 Director View profile
  43. Peter Roundall 1993 Director View profile
  44. Masahiro Hayashi 2003 Director View profile
  45. Masayuki Suzuki 1998 Director View profile
  46. Antony Andrew Macpherson Pinsent 1999 Director View profile
  47. Tomio Kumotani 1995 Director View profile
  48. Lindsay Jane Francis 2020-2021 Secretary View profile
  49. Elliot John Dunseath 2014-2020 Secretary View profile
  50. Paul Henderson 2013-2014 Secretary View profile
  51. James Andrew Willsher 2012-2013 Secretary View profile
  52. Kenji Ino 2012-2012 Secretary View profile
  53. Paul Henderson 2012-2012 Secretary View profile
  54. Thomas Marshall 2005-2012 Secretary View profile
  55. Masaru Kikukawa 2005-2005 Secretary View profile
  56. Kerry Victoria Higgins 2001-2004 Secretary View profile
  57. John Edgar Jennings 1997-2001 Secretary View profile
  58. Charles Shackerley-Bennett 1993-2005 Secretary View profile
  59. Ivor Pigram 1997 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
30/10/1990

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. River RE Limited is controlled by Tokio Marine & Nichido Fire Insurance CO., LTD.
    Evidence
    ceased 75-100% shares · notified 2016-04-06, ceased 2019-03-22 · source: Companies House PSC register

Ultimately controlled by Tokio Marine & Nichido Fire Insurance CO., LTD..

18 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.

5 directors on the board

4.3y median 5.1y
average tenure
5.9y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (4)

Portfolio (1)

0
also govern a charity
0
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 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

  • Narrow spread of sectors across the board

Where to look Suggested search: directors from a wider range of sectors.

Sources

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

Record details
Company number
02553288
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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