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Company · Brighton

Riverstone Managing Agency Limited

Non-life insurance

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Riverstone Managing Agency Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 49

  1. Jose Rafael Vazques 2023-2023 Director View profile
  2. Neil Stuart Taylor 2021-2025 Director View profile
  3. Ian Malcolm Hewitt 2019-2021 Director View profile
  4. Trevor John Ambridge 2019-2026 Director View profile
  5. Tom Riddell 2018-2023 Director View profile
  6. Andrew Robert Creed 2018-2026 Director View profile
  7. Mark Julian Bannister 2016-2025 Director View profile
  8. Kalpana Shah 2016-2026 Director View profile
  9. Adrian John Edward Masterson 2011-2018 Director View profile
  10. Luke Robert Tanzer 2008-2024 Director View profile
  11. Lorna Ann Hemsley 2008-2019 Director View profile
  12. Paul Carruthers 2007-2008 Director View profile
  13. Christopher Julian Sturgess 2006-2007 Director View profile
  14. Anthony James Keys 2005-2009 Director View profile
  15. John Joseph Bator 2003-2008 Director View profile
  16. Colin Roy Tayler 2003-2006 Director View profile
  17. Dennis Coyle Gibbs 2003-2010 Director View profile
  18. William Frank Goodier 2003-2016 Director View profile
  19. Nicholas Craig Bentley 2003-2020 Director View profile
  20. William John Gillett 2003-2007 Director View profile
  21. Paul Anthony Edwards 2001-2003 Director View profile
  22. Lloyd Tunnicliffe 2001-2003 Director View profile
  23. Brian Frank Caudle 2000-2003 Director View profile
  24. Keith Donald Thompson 2000-2004 Director View profile
  25. James Migliorini 1999-2000 Director View profile
  26. Jonathan Bramwell Owen Watson 1999-2000 Director View profile
  27. Michael Clive Watson 1999-2000 Director View profile
  28. Mark Bertrand Cloutier 1999-1999 Director View profile
  29. David William Higgins 1998-2000 Director View profile
  30. James Steven Davis 1998-1999 Director View profile
  31. Allen Lloyd Thomas 1997-1999 Director View profile
  32. Edwin Pickett 1996-1998 Director View profile
  33. Louis Paglia 1996-1996 Director View profile
  34. Thomas Francis Sullivan 1996-2000 Director View profile
  35. Kenneth Muir Davidson 1996-2002 Director View profile
  36. Sir Greville Douglas Spratt 1996-1999 Director View profile
  37. Peter Moore 1996-1999 Director View profile
  38. Paul David Upton 1996-2003 Director View profile
  39. Robin Brian Pearson 1996-1999 Director View profile
  40. Grahame Frederick Pipe 1996-2001 Director View profile
  41. Michael Bell 1996-2002 Director View profile
  42. John David Plant 1996-2001 Director View profile
  43. Sarah Louise Garrod 2016-2020 Secretary View profile
  44. Fraser Henry 2006-2025 Secretary View profile
  45. Frances Louise Moule 2005-2006 Secretary View profile
  46. John Scott Moffatt 2004-2007 Secretary View profile
  47. Giuseppe Perdoni 2001-2004 Secretary View profile
  48. Julia Rose Burge 2001-2001 Secretary View profile
  49. Andrew James Redman 1996-2001 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Non-life insurance
Incorporated
23/09/1996
Registered office
Brighton

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.

Group

  1. Riverstone Managing Agency Limited is controlled by Riverstone Holdings Limited
    Evidence
    active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Riverstone Holdings Limited.

14 other companies in this group

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.

6 directors on the board

3.5y median 3.2y
average tenure
7.3y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (6)

1
also govern a charity

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.

Finance 19Business services 1Manufacturing 1Other services 1Professional services 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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
03253305
Status
Active
Type
Private Limited Company
Accounts next due
30/09/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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