Company
Riverstone Corporate Capital Limited
Official record Companies House · updated 4th October 2026 · Sources
Network
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Who leads it
Previous officers 13
- Luke Robert Tanzer 2008-2026 View profile
- Lorna Ann Hemsley 2008-2019 View profile
- William John Gillett 2003-2007 View profile
- John Joseph Bator 2003-2008 View profile
- Nicholas Craig Bentley 2000-2021 View profile
- Richard John Harris 1998-2003 View profile
- Michael Clive Watson 1998-2000 View profile
- Robert Joseph Forness 1998-2000 View profile
- David William Page 1998-1998 View profile
- Sarah Louise Garrod 2016-2020 View profile
- Frances Louise Moule 2003-2006 View profile
- Catherine Geraldine Regan 2002-2007 View profile
- Jonathan Vaughan Drake 1998-2002 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 23/10/1998
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.
- Riverstone Holdings Limited
75-100% shares, appoints directors · notified 2016-04-06
Group
- Riverstone Corporate Capital Limited
is controlled by Riverstone Holdings Limited
Evidence
active 75-100% shares, appoints directors · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Riverstone Holdings Limited.
14 other companies in this group
- Riverstone Insurance Limited
- Lavenham Underwriting Limited
- Neon Capital Limited
- Riverstone Corporate Capital 3 Limited
- GAI Indemnity, LTD.
- Sampford Underwriting Limited
- Riverstone Managing Agency Limited
- Riverstone Corporate Capital 2 Limited
- Sphere Drake Leasing Limited
- Riverstone AT Lloyd's Limited
- Riverstone Corporate Capital 5 Limited
- Riverstone Management Limited
- Riverstone Insurance (UK) Limited
- Riverstone Holdings 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
- James Christopher Paul Insley Director · appointed 2026
- Andrew Robert Creed Director · appointed 2019
- Michael Roger Cain Director · appointed 2023
Directors past 6 years
- Andrew Robert Creed Director · appointed 2019
First-time vs portfolio directors
Portfolio (3)
- James Christopher Paul Insley Director · appointed 2026
- Andrew Robert Creed Director · appointed 2019
- Michael Roger Cain Director · appointed 2023
Left in the last 12 months
- Luke Robert Tanzer Director · appointed 2008 · 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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 03655017
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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