Longriver Holdings Limited
Company 03586584 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.
3 directors on the board
- David Christopher Mattey Director · appointed 2000
- Barbara Irene Mattey Director · appointed 2009
- Stephen James Mattey Director · appointed 2010
Directors past 6 years
- David Christopher Mattey Director · appointed 2000
- Barbara Irene Mattey Director · appointed 2009
- Stephen James Mattey Director · appointed 2010
First-time vs portfolio directors
Portfolio (3)
- David Christopher Mattey Director · appointed 2000
- Barbara Irene Mattey Director · appointed 2009
- Stephen James Mattey Director · appointed 2010
Left in the last 12 months
- Paul Andrew Mattey Director · appointed 2017 · 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.
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.
Related organisations
- Mileshield Commercial Funding Limited 3 shared directors
- Broadwater Homes Limited 3 shared directors
- Sycamore Homes (Berkshire) Limited 3 shared directors
- Mileshield Limited 2 shared directors
- Longriver Trading Limited 2 shared directors
- Longwide Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 03586584 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 24/06/1998 |
| Address | C/O CRAUFURD HALE GROUP GROUND FLOOR, ARENA COURT, CROWN LANE, MAIDENHEAD, SL6 8QZ |
| Accounts next due | 30/06/2027 |
| Accounts last made up | 30/09/2025 |
Industry (SIC)
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.
- David Christopher Mattey
50-75% shares, 50-75% voting, appoints directors, significant influence · notified 2016-04-06 - Barbara Irene Mattey
25-50% shares, 25-50% voting · notified 2026-04-09
Owns 4 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Mileshield Commercial Funding Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Longriver Trading Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Longwide Limited
25-50% shares, 25-50% voting, appoints directors · notified 2016-04-06 - Mileshield Limited
50-75% shares, 50-75% voting, appoints directors · notified 2021-09-23
Officers (7)
- Stephen James Mattey Director · appointed 2010
- Barbara Irene Mattey Director · appointed 2009
- David Christopher Mattey Director · appointed 2000
Show 4 former officers
- Paul Andrew Mattey Director · appointed 2017 · resigned 2026
- Hugo Bernard Deschampsneufs Secretary · appointed 1998 · resigned 2009
- James William Sutton Director · appointed 1998 · resigned 2009
- Drummond James Blowfield Director · appointed 1998 · resigned 1999
Directors and officers on the Companies House record, current and former.
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