Riverstone Corporate Capital 5 Limited
Company 06198350 Active
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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.
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 organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Riverstone Holdings Limited 3 shared directors
- Advent Capital (Holdings) LTD 3 shared directors
- Riverstone Corporate Capital Limited 3 shared directors
- Lavenham Underwriting Limited 3 shared directors
- Sampford Underwriting Limited 3 shared directors
- Advent Capital (NO. 3) Limited 3 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 06198350 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 02/04/2007 |
| Address | PARK GATE, 161-163 PRESTON ROAD, BRIGHTON, EAST SUSSEX, BN1 6AU |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (3)
- Riverstone Holdings Limited
ownership of shares 75-100% - Endurance Holdings Limited ceased 2022
ownership of shares 75-100% right to appoint and remove directors as firm significant influence or control as firm - Sompo Holdings, Inc. ceased 2022
significant influence or control
Officers (22)
- James Christopher Paul Insley Director · appointed 2026
- Michael Roger Cain Director · appointed 2023
- Fraser Henry Secretary · appointed 2022
- Andrew Robert Creed Director · appointed 2022
Show 18 former officers
- Luke Robert Tanzer Director · appointed 2022 · resigned 2026
- Adam Jon Golding Director · appointed 2021 · resigned 2022
- Julian Timothy James Director · appointed 2020 · resigned 2022
- Daniel Simeon Lurie Secretary · appointed 2016 · resigned 2022
- Richard John Ronald Housley Director · appointed 2015 · resigned 2022
- Philip Anthony Rooke Director · appointed 2015 · resigned 2020
- Graham Peter Evans Director · appointed 2015 · resigned 2020
- Matt Taylor Director · appointed 2014 · resigned 2015
- Graeme Stuart Gareth Tennyson Secretary · appointed 2013 · resigned 2016
- Lance John Gibbins Director · appointed 2012 · resigned 2015
- Michael John Scott Southgate Director · appointed 2012 · resigned 2015
- Giuseppe Perdoni Director · appointed 2009 · resigned 2012
- Gillian Heather Phillips Secretary · appointed 2009 · resigned 2013
- Kim Theresa Fox Secretary · appointed 2007 · resigned 2009
- Richard Michael Maguire Chattock Director · appointed 2007 · resigned 2015
- Anthony Taylor Director · appointed 2007 · resigned 2012
- Thomas George Story Busher Director · appointed 2007 · resigned 2013
- Nicholas John Newman-Young Director · appointed 2007 · resigned 2009
Directors and officers on the Companies House record, current and former.
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