Riverland Holdings Limited
Company 02824038 Active
Connected board network
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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.
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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.
3 directors on the board
- Ovadia Hamama Director · appointed 2017
- David Emerson Howard Sanderson Director · appointed 2023
- Moti Hamama Director · appointed 2006
10.8y median 8.8y
average tenure
20.2y
longest tenure
Directors past 6 years
- Ovadia Hamama Director · appointed 2017
- Moti Hamama Director · appointed 2006
First-time vs portfolio directors
Portfolio (3)
- Ovadia Hamama Director · appointed 2017
- David Emerson Howard Sanderson Director · appointed 2023
- Moti Hamama Director · appointed 2006
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.
Business services 37Construction 4Professional services 3Property 2Finance 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.
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 organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Connected through a shared director
- Meridian Commodities Limited 1 shared director
- Topland Group PLC 1 shared director
- Topland USK Limited 1 shared director
- Topland South Limited 1 shared director
- Topland (Echoback) Limited 1 shared director
- Topland Omega Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 02824038 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 04/06/1993 |
| Address | 105 WIGMORE STREET, 7TH FLOOR, LONDON, W1U 1QY |
| Accounts next due | 28/02/2027 |
| Accounts last made up | 31/05/2025 |
Industry (SIC)
70100 - Activities of head offices
Owned by (2) 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.
- Topland Group PLC
50-75% shares, 50-75% voting · notified 2016-04-06 - Meridian Commodities Limited
25-50% shares, 25-50% voting · notified 2016-04-06
Owns 12 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- 09149373
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Riverland (in Retail) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Riverland Finance Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Riverland Investments Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - GP Property Investments Limited
50-75% shares, 50-75% voting · notified 2016-04-06 - Riverland Assets Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Riverland (Maidstone) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Riverland NO. 2 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Riverland NO. 1 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Riverland (P.W.) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Riverland Portfolio NO.1 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Riverland County Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (8)
- Natalia Franchini Gliorsi Secretary · appointed 2023
- David Emerson Howard Sanderson Director · appointed 2023
- Ovadia Hamama Director · appointed 2017
- Moti Hamama Director · appointed 2006
Show 4 former officers
- Meir Hamama Director · appointed 2010 · resigned 2017
- Clive Edward Bush Director · appointed 2006 · resigned 2013
- Shaoul Houri Director · appointed 2006 · resigned 2010
- Yair Ziv Director · appointed 1993 · resigned 2003
Directors and officers on the Companies House record, current and former.
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