Riverstone Managing Agency Limited
Company 03253305 Active
Connected board network
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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.
6
directors on the board
3.5y median 3.2y
average tenure
7.3y
longest tenure
1
directors past 6 years
0 vs 5 portfolio
first-time directors
1
also govern a charity
3
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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Riverstone Insurance (UK) Limited 5 shared directors
- Allianz Insurance PLC 1 shared director
- Iquw Syndicate Management Limited 1 shared director
- Domestic & General Insurance PLC 1 shared director
- Riverstone Management Limited 1 shared director
- Okavango Explorations (UK) Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 03253305 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 23/09/1996 |
| Address | PARK GATE, 161-163 PRESTON ROAD, BRIGHTON, EAST SUSSEX, BN1 6AU |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
65120 - Non-life insurance
Ownership - persons with significant control (1)
- Riverstone Holdings Limited
ownership of shares 75-100%
Officers (56)
- Charlotte Kay Pritchard Director · appointed 2026
- Alexander Handley Secretary · appointed 2025
- James Christopher Paul Insley Director · appointed 2024
- Heather Irene Thomas Director · appointed 2023
- Jose Rafael Vazquez Director · appointed 2023
- Preben Prebensen Director · appointed 2021
- Nigel Hugh Hamilton Smith Director · appointed 2019
Show 49 former officers
- Jose Rafael Vazques Director · appointed 2023 · resigned 2023
- Neil Stuart Taylor Director · appointed 2021 · resigned 2025
- Ian Malcolm Hewitt Director · appointed 2019 · resigned 2021
- Trevor John Ambridge Director · appointed 2019 · resigned 2026
- Tom Riddell Director · appointed 2018 · resigned 2023
- Andrew Robert Creed Director · appointed 2018 · resigned 2026
- Mark Julian Bannister Director · appointed 2016 · resigned 2025
- Kalpana Shah Director · appointed 2016 · resigned 2026
- Sarah Louise Garrod Secretary · appointed 2016 · resigned 2020
- Adrian John Edward Masterson Director · appointed 2011 · resigned 2018
- Luke Robert Tanzer Director · appointed 2008 · resigned 2024
- Lorna Ann Hemsley Director · appointed 2008 · resigned 2019
- Paul Carruthers Director · appointed 2007 · resigned 2008
- Fraser Henry Secretary · appointed 2006 · resigned 2025
- Christopher Julian Sturgess Director · appointed 2006 · resigned 2007
- Frances Louise Moule Secretary · appointed 2005 · resigned 2006
- Anthony James Keys Director · appointed 2005 · resigned 2009
- John Scott Moffatt Secretary · appointed 2004 · resigned 2007
- John Joseph Bator Director · appointed 2003 · resigned 2008
- Colin Roy Tayler Director · appointed 2003 · resigned 2006
- Dennis Coyle Gibbs Director · appointed 2003 · resigned 2010
- William Frank Goodier Director · appointed 2003 · resigned 2016
- Nicholas Craig Bentley Director · appointed 2003 · resigned 2020
- William John Gillett Director · appointed 2003 · resigned 2007
- Paul Anthony Edwards Director · appointed 2001 · resigned 2003
- Giuseppe Perdoni Secretary · appointed 2001 · resigned 2004
- Lloyd Tunnicliffe Director · appointed 2001 · resigned 2003
- Julia Rose Burge Secretary · appointed 2001 · resigned 2001
- Brian Frank Caudle Director · appointed 2000 · resigned 2003
- Keith Donald Thompson Director · appointed 2000 · resigned 2004
- James Migliorini Director · appointed 1999 · resigned 2000
- Jonathan Bramwell Owen Watson Director · appointed 1999 · resigned 2000
- Michael Clive Watson Director · appointed 1999 · resigned 2000
- Mark Bertrand Cloutier Director · appointed 1999 · resigned 1999
- David William Higgins Director · appointed 1998 · resigned 2000
- James Steven Davis Director · appointed 1998 · resigned 1999
- Allen Lloyd Thomas Director · appointed 1997 · resigned 1999
- Edwin Pickett Director · appointed 1996 · resigned 1998
- Louis Paglia Director · appointed 1996 · resigned 1996
- Thomas Francis Sullivan Director · appointed 1996 · resigned 2000
- Kenneth Muir Davidson Director · appointed 1996 · resigned 2002
- Spratt, Greville Douglas, Sir Director · appointed 1996 · resigned 1999
- Peter Moore Director · appointed 1996 · resigned 1999
- Paul David Upton Director · appointed 1996 · resigned 2003
- Robin Brian Pearson Director · appointed 1996 · resigned 1999
- Andrew James Redman Secretary · appointed 1996 · resigned 2001
- Grahame Frederick Pipe Director · appointed 1996 · resigned 2001
- Michael Bell Director · appointed 1996 · resigned 2002
- John David Plant Director · appointed 1996 · resigned 2001
Directors and officers on the Companies House record, current and former.
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