Rivus Fleet Solutions Limited
Company 04383521 Liquidation
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.
2 directors on the board
- Victoria Anne Knight Director · appointed 2023
- Zuther, Magnus, Dr Director · appointed 2021
4.2y median 4.2y
average tenure
5.1y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
Portfolio (2)
- Victoria Anne Knight Director · appointed 2023
- Zuther, Magnus, Dr Director · appointed 2021
0
also govern a charity
0
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 8Professional services 7Tech and media 7Business services 1Other services 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.
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.
Connected through a shared director
- Starcom Technologies Limited 1 shared director
- Secura Hosting LTD 1 shared director
- Node 4 Limited 1 shared director
- Risual Limited 1 shared director
- Vedbaek Limited 1 shared director
- Risual Holdings Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 04383521 |
| Status | Liquidation |
| Type | Private Limited Company |
| Incorporated | 27/02/2002 |
| Address | 8TH FLOOR, CENTRAL SQUARE, 29 WELLINGTON STREET, LEEDS, WEST YORKSHIRE, LS1 4DL |
| Accounts next due | 30/09/2024 |
| Accounts last made up | 31/12/2022 |
Industry (SIC)
45200 - Maintenance and repair of motor vehicles
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.
- Rivus Midco Limited
75-100% shares · notified 2020-12-11
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- 08284457
75-100% shares · notified 2017-02-03
Officers (30)
- Victoria Anne Knight Director · appointed 2023
- Zuther, Magnus, Dr Director · appointed 2021
Show 28 former officers
- Christopher Mark Hurley Director · appointed 2023 · resigned 2024
- Colin Stuart Mills Director · appointed 2021 · resigned 2023
- Elizabeth Ann Leppard Secretary · appointed 2021 · resigned 2024
- David Myers Director · appointed 2020 · resigned 2023
- Scheidler, Michael Alexander, Dr Director · appointed 2020 · resigned 2021
- Altaf Kara Secretary · appointed 2019 · resigned 2021
- Stefan Wunderlich Director · appointed 2019 · resigned 2019
- Magnus Zuther Director · appointed 2019 · resigned 2020
- Nicholas Anthony Hale Director · appointed 2016 · resigned 2019
- Christopher Paul Wides Director · appointed 2016 · resigned 2019
- Henry Joseph Sidney Brace Director · appointed 2014 · resigned 2019
- John Wyn Dovey Director · appointed 2014 · resigned 2015
- Mark Evans Director · appointed 2014 · resigned 2014
- Helen Miles Director · appointed 2011 · resigned 2011
- Brian Mcphee Director · appointed 2011 · resigned 2016
- Duncan John Webb Director · appointed 2011 · resigned 2015
- Andrew Leslie Edginton Director · appointed 2011 · resigned 2014
- Vivienne Ann Haynes Director · appointed 2010 · resigned 2011
- David Michael Bowen Director · appointed 2010 · resigned 2016
- Scott, Alan George, Mr. Director · appointed 2005 · resigned 2010
- Mark Philip Genikis Director · appointed 2003 · resigned 2011
- Andrew William Longden Director · appointed 2002 · resigned 2003
- Janet Elizabeth Entwistle Director · appointed 2002 · resigned 2010
- Robert William Guy Whitrow Director · appointed 2002 · resigned 2009
- Ian Charles Jones Director · appointed 2002 · resigned 2002
- Stephen John Prior Director · appointed 2002 · resigned 2005
- Heather Gwendolyn Brierley Director · appointed 2002 · resigned 2002
- Newgate Street Secretaries Limited Corporate-secretary · appointed 2002 · resigned 2019
Directors and officers on the Companies House record, current and former.
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