River Software Limited
Company 04243900 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.
4 directors on the board
- Christopher Andrew Spalding Director · appointed 2024
- Richard Andrew Hill Director · appointed 2024
- Philip Michael Paul Dunk Director · appointed 2003
- Timothy Robert Hipperson Director · appointed 2024
Directors past 6 years
- Philip Michael Paul Dunk Director · appointed 2003
First-time vs portfolio directors
Portfolio (4)
- Christopher Andrew Spalding Director · appointed 2024
- Richard Andrew Hill Director · appointed 2024
- Philip Michael Paul Dunk Director · appointed 2003
- Timothy Robert Hipperson Director · appointed 2024
Also govern a charity
Left in the last 12 months
- Stephen James Read Director · appointed 2024 · resigned 2025
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.
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
- River Software (Holdings) Limited 4 shared directors
- Loop Enterprise Software Limited 4 shared directors
Connected through a shared director
- Royal British Veterans Enterprise LTD. 1 shared director
- Millers Wharf Management Company Limited 1 shared director
- Stonehage Fleming Advisory Limited 1 shared director
- Morph Management LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 04243900 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 29/06/2001 |
| Address | MIDWAY HOUSE HERRICK WAY, STAVERTON TECHNOLOGY PARK, CHELTENHAM, GLOUCESTERSHIRE, GL51 6TQ |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
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.
- River Software (Holdings) Limited
75-100% shares · notified 2016-06-01
Officers (15)
- Philip Dunk Secretary · appointed 2025
- Christopher Andrew Spalding Director · appointed 2024
- Richard Andrew Hill Director · appointed 2024
- Timothy Robert Hipperson Director · appointed 2024
- Philip Michael Paul Dunk Director · appointed 2003
Show 10 former officers
- Stephen James Read Director · appointed 2024 · resigned 2025
- Shay Webster Secretary · appointed 2024 · resigned 2025
- Nicola Karen Dunk Secretary · appointed 2013 · resigned 2024
- Claire Alison West Director · appointed 2013 · resigned 2024
- Nadia Lucia Diluzio Director · appointed 2013 · resigned 2024
- Arthur Bertram Lewis Grey Secretary · appointed 2003 · resigned 2013
- Frederick John Smallbone Secretary · appointed 2001 · resigned 2003
- Elisabeth Hollander Director · appointed 2001 · resigned 2006
- Peter York Brooks Secretary · appointed 2001 · resigned 2013
- Philip Arthur Jones Director · appointed 2001 · resigned 2013
Directors and officers on the Companies House record, current and former.
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