Company
Riverhead Commercial Services Limited
Riverhead Commercial Services Limited is an active UK company (number 03180358), incorporated 1996, with 3 current directors including Marcus Simon Dench and Carl Anthony Castledine. Source: Companies House, updated 11th October 2026.
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Official record Companies House · updated 11th October 2026 · Sources · Free, no card or password
Network
The large node is Riverhead Commercial Services Limited. Red nodes are organisations, white nodes are people. Dashed links are historical or inferred. Click any node to explore.
Who leads it
Previous officers 10
- Simon Edward Jones 2025-2025 View profile
- Neill Timothy Ryder 2021-2023 View profile
- Laura Marie Firth 2017-2021 View profile
- Martin Richard Varley 2006-2021 View profile
- Richard James Varley 2006-2021 View profile
- John Robert Polledri 1996-2006 View profile
- Stephen Albert Ede 1996-1996 View profile
- Ian Vincent Appleyard 2006-2021 View profile
- Stanley Brian Jones 1996-2006 View profile
- Philip William Ashton 1996-1996 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 29/03/1996
Ownership
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.
- Martin Richard Varley ceased 2021-04-30
significant influence · notified 2016-04-06 - Away Resorts Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-04-30
Group
- Riverhead Commercial Services Limited
is controlled by Martin Richard Varley
Evidence
ceased significant influence · notified 2016-04-06, ceased 2021-04-30 · source: Companies House PSC register
Ultimately controlled by Martin Richard Varley.
3 other companies in this group
- 08092659 (no longer on the register)
- Park Leisure Marketing Limited
- Longbeach Leisure 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
- Carl Anthony Castledine Director · appointed 2021
- Greg Lashley Director · appointed 2021
- Marcus Simon Dench Director · appointed 2025
First-time vs portfolio directors
Portfolio (3)
- Carl Anthony Castledine Director · appointed 2021
- Greg Lashley Director · appointed 2021
- Marcus Simon Dench Director · appointed 2025
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 03180358
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 11th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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