The Governance RegisterEdition 2026 · Compiled 12th July 2026

River and Mercantile Group Limited

Company 04035248 Active

Company details

Number04035248
StatusActive
TypePrivate Limited Company
Incorporated17/07/2000
Address30 COLEMAN STREET, LONDON, EC2R 5AL
Accounts next due30/06/2026
Accounts last made up30/09/2024

Industry (SIC)

66300 - Fund management activities

Ownership - persons with significant control (1)

  • River Global Plc
    ownership of shares 75-100% voting rights 75-100%

Officers (31)

  • Brough, Gordon Director · appointed 2025
  • Marshall, Gary Robert Director · appointed 2024
  • Fleming, Campbell David Former Director · appointed 2022 · resigned 2023
  • Mckellar, Peter Archibald Former Director · appointed 2022 · resigned 2024
  • Hoctor-Duncan, Alexander Charles Former Director · appointed 2021 · resigned 2025
  • Gilbert, Martin James Former Director · appointed 2021 · resigned 2022
  • Wilson, Simon Levick Garth Former Director · appointed 2020 · resigned 2022
  • Greenwood, Miriam Valerie Former Director · appointed 2019 · resigned 2022
  • Misselbrook, John Former Director · appointed 2018 · resigned 2022
  • Dawson, Jonathan Donald Sherlock Former Director · appointed 2017 · resigned 2022
  • Buckmaster, Sally Angela Former Secretary · appointed 2016 · resigned 2023
  • Mazars Company Secretaries Limited Former Corporate-secretary · appointed 2014 · resigned 2016
  • Warry, Peter Thomas, Dr Former Director · appointed 2014 · resigned 2017
  • Crawford-Ingle, Angela Doreen Former Director · appointed 2014 · resigned 2022
  • Weston, Elizabeth Former Secretary · appointed 2014 · resigned 2014
  • Minter-Kemp, Robin John Edgcumbe Former Director · appointed 2014 · resigned 2019
  • Hayes, Kevin James Patrick Former Director · appointed 2014 · resigned 2019
  • Johnson, Mark Christopher Former Director · appointed 2014 · resigned 2015
  • Bradshaw, Paul Richard Former Director · appointed 2014 · resigned 2017
  • Barham, James Former Director · appointed 2014 · resigned 2022
  • Jones, Glyn Nelson Former Director · appointed 2011 · resigned 2014
  • Samuels, James Anthony Angus Former Director · appointed 2009 · resigned 2015
  • Faulkner, Michael Jonathan Former Director · appointed 2009 · resigned 2019
  • Punter, Jonathan Dominic Former Director · appointed 2009 · resigned 2019
  • Berry, James John Former Director · appointed 2009 · resigned 2019
  • Nash, Ian Eric Former Director · appointed 2008 · resigned 2014
  • Garmon-Jones, Richard Former Secretary · appointed 2003 · resigned 2008
  • Aves, Peter Nicholas Former Secretary · appointed 2002 · resigned 2003
  • Mckelvey, Kenneth John Former Director · appointed 2002 · resigned 2014
  • Parker, Christopher John Former Director · appointed 2000 · resigned 2002
  • COX, Beverly Ann Former Secretary · appointed 2000 · resigned 2002

Directors and officers on the Companies House record, current and former.

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