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Company · Brighton

Riverstone Corporate Capital 5 Limited

Non-life insurance

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

Network

The large node is Riverstone Corporate Capital 5 Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 18

  1. Luke Robert Tanzer 2022-2026 Director View profile
  2. Adam Jon Golding 2021-2022 Director View profile
  3. Julian Timothy James 2020-2022 Director View profile
  4. Richard John Ronald Housley 2015-2022 Director View profile
  5. Philip Anthony Rooke 2015-2020 Director View profile
  6. Graham Peter Evans 2015-2020 Director View profile
  7. Matt Taylor 2014-2015 Director View profile
  8. Lance John Gibbins 2012-2015 Director View profile
  9. Michael John Scott Southgate 2012-2015 Director View profile
  10. Giuseppe Perdoni 2009-2012 Director View profile
  11. Richard Michael Maguire Chattock 2007-2015 Director View profile
  12. Anthony Taylor 2007-2012 Director View profile
  13. Thomas George Story Busher 2007-2013 Director View profile
  14. Nicholas John Newman-Young 2007-2009 Director View profile
  15. Daniel Simeon Lurie 2016-2022 Secretary View profile
  16. Graeme Stuart Gareth Tennyson 2013-2016 Secretary View profile
  17. Gillian Heather Phillips 2009-2013 Secretary View profile
  18. Kim Theresa Fox 2007-2009 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Non-life insurance; Non-life reinsurance
Incorporated
02/04/2007
Registered office
Brighton
Previous names
Endurance Corporate Capital Limited (until 19/12/2022)
Montpelier Capital Limited (until 03/08/2015)
Oasisfrost Limited (until 25/05/2007)

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. Riverstone Corporate Capital 5 Limited is controlled by Riverstone Holdings Limited
    Evidence
    active 75-100% shares · notified 2022-12-19 · source: Companies House PSC register

Ultimately controlled by Riverstone Holdings Limited.

14 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.

3 directors on the board

2.2y median 2.7y
average tenure
3.6y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (3)

0
also govern a charity

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 27Other services 3Professional services 3Business services 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
06198350
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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