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Company · Cheltenham

River Software Limited

Other business support service activities n.e.c.

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Official record Companies House · updated 27th September 2026 · Sources

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Who leads it

Previous officers 10

  1. Stephen James Read 2024-2025 Director View profile
  2. Claire Alison West 2013-2024 Director View profile
  3. Nadia Lucia Diluzio 2013-2024 Director View profile
  4. Elisabeth Hollander 2001-2006 Director View profile
  5. Philip Arthur Jones 2001-2013 Director View profile
  6. Shay Webster 2024-2025 Secretary View profile
  7. Nicola Karen Dunk 2013-2024 Secretary View profile
  8. Arthur Bertram Lewis Grey 2003-2013 Secretary View profile
  9. Frederick John Smallbone 2001-2003 Secretary View profile
  10. Peter York Brooks 2001-2013 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Other business support service activities n.e.c.
Incorporated
29/06/2001
Registered office
Cheltenham
Previous names
River Marketing Limited (until 12/09/2019)

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.

Group

  1. River Software Limited is controlled by River Software (Holdings) Limited
    Evidence
    active 75-100% shares · notified 2016-06-01 · source: Companies House PSC register
  2. River Software (Holdings) Limited is controlled by GKF Nominees ONE Limited
    Evidence
    ceased 25-50% voting · notified 2022-02-12, ceased 2024-04-04 · source: Companies House PSC register
  3. GKF Nominees ONE Limited is controlled by GKF Wealth Management Limited
    Evidence
    active 75-100% shares, 75-100% voting · notified 2016-04-06 · source: Companies House PSC register
  4. GKF Wealth Management Limited is controlled by Edward Peter Henry Farquhar
    Evidence
    active 25-50% shares, 25-50% voting · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Edward Peter Henry Farquhar.

19 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

Net assets
-£1,007,657
Total assets
-£1,005,768
Cash
£148,652
Employees
35
Turnover
£12,340,220
Profit/loss
-£424,743

Five-year trend

Period endingTurnoverNet assets
2025-12-31£12,340,220-£1,007,657
2025-12-31£12,340,220-£1,007,657

Figures from accounts filed at Companies House (iXBRL), period ending 2025-12-31. 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.

4 directors on the board

7.3y median 2.3y
average tenure
22.7y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (4)

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.

Professional services 10Tech and media 6Business services 1Manufacturing 1Retail and trade 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
04243900
Status
Active
Type
Private Limited Company
Accounts next due
30/09/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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