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South River Asset Management Limited

South River Asset Management Limited is an active UK company (number 04195976), incorporated 2001, with 2 current directors, Justin Russell Macrae and Stephen David Watson. Source: Companies House, updated 4th October 2026.

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Official record Companies House · updated 4th October 2026 · Sources

Network

The large node is South River Asset Management Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 38

  1. Timothy Harold Garnett Lyle 2021-2025 Director View profile
  2. Wei Wu 2018-2020 Director View profile
  3. Amanda Marziliano Van Dyke 2018-2021 Director View profile
  4. Richard Godfrey Battersby 2016-2018 Director View profile
  5. Peter James Greensmith 2016-2018 Director View profile
  6. Salim Chaar 2015-2016 Director View profile
  7. Leslie John Brady 2015-2018 Director View profile
  8. David Paul Barrow 2014-2015 Director View profile
  9. Ben Galbraith Ticehurst 2014-2015 Director View profile
  10. Guy Richard Peters 2014-2015 Director View profile
  11. Jonathan David Freeman 2014-2015 Director View profile
  12. Samuel Sumanas Batcharj 2014-2014 Director View profile
  13. Mark John Baker 2011-2014 Director View profile
  14. Stephen Denis Dowds 2011-2014 Director View profile
  15. Nitin Bhikhu Parekh 2011-2014 Director View profile
  16. Eswaraj Ranil Perera 2010-2013 Director View profile
  17. Mark Anthony Smith 2010-2011 Director View profile
  18. Nigel Lindsey Davies 2008-2012 Director View profile
  19. Donal Patrick Mullane 2008-2011 Director View profile
  20. Bryan Danton Galway Bazin 2008-2014 Director View profile
  21. Charles Henry Paulyn Gillow 2008-2008 Director View profile
  22. Alan John Morton 2007-2008 Director View profile
  23. Kenneth Reginald West 2007-2008 Director View profile
  24. Darren Sadek 2005-2013 Director View profile
  25. Matthew Scales 2004-2007 Director View profile
  26. Steven Jankowski 2002-2002 Director View profile
  27. Martin John Williamson 2001-2007 Director View profile
  28. Jo Mark Pole Welman 2001-2010 Director View profile
  29. Ravi Shankar 2001-2011 Director View profile
  30. Lisa Pickering 2020-2020 Secretary View profile
  31. David Paul Barrow 2014-2015 Secretary View profile
  32. Claire Marie Tonge 2014-2014 Secretary View profile
  33. Charles Anthony Kerr 2011-2012 Secretary View profile
  34. Neil Andrew Hale 2009-2011 Secretary View profile
  35. Valerie Platt 2007-2007 Secretary View profile
  36. Jane Dumeresque 2007-2009 Secretary View profile
  37. Brit Group Services Limited 2004-2005 Corporate-secretary View profile
  38. Peter Goddard 2001-2004 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
06/04/2001

Ownership

Owned by (5) 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.

  • Justin Russell Macrae
    75-100% shares, 75-100% voting, appoints directors · notified 2024-02-28
  • Stephen David Watson ceased 2023-10-03
    significant influence · notified 2016-04-06 - confirmed: also a director of this company
  • Leslie John Brady ceased 2018-01-05
    significant influence · notified 2016-04-06
  • Peter James Greensmith ceased 2018-01-05
    significant influence · notified 2016-04-06 - confirmed: also a director of this company
  • FC CB Limited ceased 2024-02-28
    75-100% shares, 75-100% voting, appoints directors · notified 2022-12-13

Group

  1. South River Asset Management Limited is controlled by Justin Russell Macrae
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2024-02-28 · source: Companies House PSC register

Ultimately controlled by Justin Russell Macrae.

12 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.

Financials

Total assets
£141,187
Cash
£19
Employees
3
Turnover
£163,523
Profit/loss
-£4,427

Filed as Medium-sized company accounts.

Figures from accounts filed at Companies House (iXBRL), period ending 2025-06-30. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.

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.

2 directors on the board

9.2y median 9.2y
average tenure
15.2y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
also govern a charity
1
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 5Professional 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
04195976
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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