Riverstone Holdings Limited
Company 02709527 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.
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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Advent Capital (Holdings) LTD 3 shared directors
- Riverstone Corporate Capital Limited 3 shared directors
- Lavenham Underwriting Limited 3 shared directors
- Sampford Underwriting Limited 3 shared directors
- Advent Capital (NO. 3) Limited 3 shared directors
- Riverstone Corporate Capital 5 Limited 3 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 02709527 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 24/04/1992 |
| 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)
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (34)
- James Christopher Paul Insley Director · appointed 2026
- Michael Roger Cain Director · appointed 2023
- Andrew Robert Creed Director · appointed 2019
- Fraser Henry Secretary · appointed 2007
Show 30 former officers
- Sarah Louise Garrod Secretary · appointed 2016 · resigned 2020
- Lorna Ann Hemsley Director · appointed 2008 · resigned 2019
- Luke Robert Tanzer Director · appointed 2008 · resigned 2026
- Frances Louise Moule Secretary · appointed 2003 · resigned 2006
- John Joseph Bator Director · appointed 2002 · resigned 2016
- Catherine Geraldine Regan Director · appointed 2002 · resigned 2007
- Nicholas Craig Bentley Director · appointed 2000 · resigned 2021
- Charles Gordon Ehrlich Director · appointed 1999 · resigned 2003
- Dennis Coyle Gibbs Director · appointed 1999 · resigned 2010
- William John Gillett Director · appointed 1999 · resigned 2007
- Jan Erik Hernfrid Wangard Director · appointed 1998 · resigned 1999
- Jonathan Vaughan Drake Secretary · appointed 1998 · resigned 2002
- Ronald Schokking Director · appointed 1997 · resigned 1997
- Eric Paul Salsberg Director · appointed 1997 · resigned 1997
- Robert Joseph Forness Director · appointed 1997 · resigned 2000
- Richard John Harris Director · appointed 1996 · resigned 2003
- Neil Lyndale Cook Director · appointed 1995 · resigned 1998
- Michael Clive Watson Director · appointed 1995 · resigned 2000
- Katsuya Kimura Director · appointed 1993 · resigned 1995
- Bruce Glenn Pollack Director · appointed 1992 · resigned 1995
- Paul Gregory Philo Director · appointed 1992 · resigned 1997
- Lester Pollack Director · appointed 1992 · resigned 1995
- Isao Kuzuhara Director · appointed 1992 · resigned 1995
- Candace Lee Straight Director · appointed 1992 · resigned 1993
- Patrick Keiran Walsh Secretary · appointed 1992 · resigned 1998
- The DAI-Tokyo Fire and Marine Insurance Company Limited Corporate-director · appointed 1992 · resigned 1993
- John C Head Iii Director · appointed 1992 · resigned 1993
- David Francis Osbourne Director · appointed 1992 · resigned 1995
- Michael Craig Stoddart Director · appointed 1992 · resigned 1995
- Ian Hall Dean Director · appointed 1992 · resigned 1995
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record