Company
TWO Rivers Investments Limited
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 18
- Mary Rebecca Brice 2023-2026 View profile
- Hayley Kathleen Bonner 2023-2024 View profile
- Sarah Monica Loveday Philbrick 2023-2026 View profile
- Dr Adrian Rozkovec 2022-2026 View profile
- Paul Richard Causton 2017-2026 View profile
- Jane Stichbury 2017-2026 View profile
- Lindsay Ann Ansell 2015-2022 View profile
- Stephanie Claire Barnett 2013-2019 View profile
- Patricia Yvonne Taylor 2011-2011 View profile
- Richard John Groom 2011-2024 View profile
- Hugh James Derek Webster 2011-2019 View profile
- Dr Richard Day 2011-2022 View profile
- Sheila Mary Collins 2011-2013 View profile
- Felicity Ann Irwin 2011-2020 View profile
- Christine Ann Caldwell 2004-2011 View profile
- Penelope Jane Sargeant 2011-2021 View profile
- Allister Mcneill 2009-2011 View profile
- Raymond Richard Cawthorne 2004-2011 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 27/05/2004
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.
- Care South
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- TWO Rivers Investments Limited
is controlled by Care South
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Care South.
5 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.
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.
5 directors on the board
- Martin Rowland Thomas Director · appointed 2025
- Geoffrey Colin Warde Director · appointed 2020
- Martin Richard Dyson Director · appointed 2011
- Charles James Holt Hunter Director · appointed 2014
- Christopher Kean Director · appointed 2011
Directors past 6 years
- Geoffrey Colin Warde Director · appointed 2020
- Martin Richard Dyson Director · appointed 2011
- Charles James Holt Hunter Director · appointed 2014
- Christopher Kean Director · appointed 2011
First-time vs portfolio directors
Portfolio (5)
- Martin Rowland Thomas Director · appointed 2025
- Geoffrey Colin Warde Director · appointed 2020
- Martin Richard Dyson Director · appointed 2011
- Charles James Holt Hunter Director · appointed 2014
- Christopher Kean Director · appointed 2011
Also govern a charity
Left in the last 12 months
- Sarah Monica Loveday Philbrick Director · appointed 2023 · resigned 2026
- Paul Richard Causton Director · appointed 2017 · resigned 2026
- Dr Adrian Rozkovec Director · appointed 2022 · resigned 2026
- Mary Rebecca Brice Director · appointed 2023 · resigned 2026
- Jane Stichbury Director · appointed 2017 · resigned 2026
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.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 05139871
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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