NEW River House Limited
Company 03182101 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.
2 directors on the board
- Christopher Gray Director · appointed 2006
- Andrew John Kennedy Gray Director · appointed 2019
Directors past 6 years
- Christopher Gray Director · appointed 2006
- Andrew John Kennedy Gray Director · appointed 2019
First-time vs portfolio directors
First-time (1)
- Christopher Gray Director · appointed 2006
Portfolio (1)
- Andrew John Kennedy Gray Director · appointed 2019
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.
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
- Morden Barn Limited 1 shared director
- Written OFF Productions Limited 1 shared director
- Graphite Capital Management LLP 1 shared director
- Graphite Private Equity LLP 1 shared director
- Graphite Capital General Partner Viii LLP 1 shared director
Deterministic, from public records.
Company details
| Number | 03182101 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 03/04/1996 |
| Address | 12 WILLOW BRIDGE ROAD, ISLINGTON, LONDON, N1 2LA |
| Accounts next due | 31/01/2027 |
| Accounts last made up | 30/04/2025 |
Industry (SIC)
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (9)
- Andrew John Kennedy Gray Director · appointed 2019
- Christopher Gray Director · appointed 2006
Show 7 former officers
- Erica Helene Mathiesen Director · appointed 2013 · resigned 2025
- Rory James Hishon Director · appointed 2007 · resigned 2013
- Cahill & Stuart Properties Limited Corporate-director · appointed 2004 · resigned 2016
- Geoffrey Howard Buchler Director · appointed 1996 · resigned 2007
- Oliver Wierenga Director · appointed 1996 · resigned 2004
- John Davison Secretary · appointed 1996 · resigned 2025
- Ferdia Byrne Secretary · appointed 1996 · resigned 2006
Directors and officers on the Companies House record, current and former.
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