Company
River Capital Management Limited
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 21
- Kanesh Khilosia 2019-2022 View profile
- John Laurence Walker 2019-2026 View profile
- Neil Ashbridge 2019-2019 View profile
- Geraldine Ann Sloan 2019-2020 View profile
- John O'Brien 2018-2020 View profile
- Elaine O'Donnell 2016-2019 View profile
- Andrew Peter Rigby 2010-2016 View profile
- Marian Catterall 2010-2010 View profile
- Sue Weir 2003-2004 View profile
- Mark Stephen Charles Fuller 2002-2010 View profile
- Roy Swainson 2002-2018 View profile
- Jeremy Bostock Mobbs 2001-2002 View profile
- Peter John Dohrn 2001-2002 View profile
- Lisa Greenhalgh 2005-2019 View profile
- DWF Secretarial Services Limited 2002-2006 View profile
- Susan Jean Weir 2001-2002 View profile
- Neil Kemsley 2001-2005 View profile
- Gordon Robert Machej 1996-2001 View profile
- William Matthew Furness 1996-2011 View profile
- Rutland Secretaries Limited 1995-1996 View profile
- Rutland Directors Limited 1995-1996 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 08/09/1995
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.
- Merseyside Special Investment Fund Limited
75-100% shares · notified 2016-04-06
Group
- River Capital Management Limited
is controlled by Merseyside Special Investment Fund Limited
Evidence
active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Merseyside Special Investment Fund Limited.
18 other companies in this group
- Merseyside Special Investment (Small Firms) Fund TWO Limited
- Infinium Bidco Limited
- Msif Seed Fund LTD.
- Merseyside Special Investment Venture Fund Limited
- Merseyside Special Investment Venture Fund TWO Limited
- OC342905
- Merseyside Special Investment Mezzanine Fund TWO Limited
- Small Business Loans Limited
- Infinium Topco Limited
- Merseyside Loan and Equity Fund LLP
- North West Business Growth Loans Limited
- LVL Seed Fund LTD.
- Spark TMT (GP) Limited
- Merseyside Small Loans for Business Investment Fund Limited
- Liverpool Ventures Limited
- River Capital Npif II General Partner Limited
- 15353164
- Merseyside Special Investment Fund Limited
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.
3 directors on the board
- Mark Borzomato Director · appointed 2019
- Marc Francois D'Abbadie Director · appointed 2019
- Helen Elizabeth Pittaway Director · appointed 2020
Directors past 6 years
- Mark Borzomato Director · appointed 2019
- Marc Francois D'Abbadie Director · appointed 2019
- Helen Elizabeth Pittaway Director · appointed 2020
First-time vs portfolio directors
Portfolio (3)
- Mark Borzomato Director · appointed 2019
- Marc Francois D'Abbadie Director · appointed 2019
- Helen Elizabeth Pittaway Director · appointed 2020
Also govern a charity
Left in the last 12 months
- John Laurence Walker Director · appointed 2019 · resigned 2026
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
- 03099944
- 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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