Five Rivers Equity Limited
Company 06829537 Active
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.
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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Bains & Sons Investments Limited 3 shared directors
- RED Stag Homes LTD 3 shared directors
- Five Rivers Ventures Limited 3 shared directors
- Green Stag Real Estate Limited 3 shared directors
- Hoole Road Limited 3 shared directors
- Evergreen Children's Residential Limited 3 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 06829537 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 25/02/2009 |
| Address | OFFICE 107, RUSSELL BUILDING, WEST COMMON, HARPENDEN, HERTFORDSHIRE, AL5 2JQ |
| Accounts next due | 29/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (4)
- Mr Ravinder Singh Bains British
ownership of shares 50-75% ownership of shares 25-50% as trust voting rights 50-75% voting rights 25-50% as trust right to appoint and remove directors - Dr Ranjit Kaur Bains British
ownership of shares 50-75% ownership of shares 25-50% as trust voting rights 50-75% voting rights 25-50% as trust right to appoint and remove directors - Mr Mukesh Bhatara British
ownership of shares 25-50% ownership of shares 25-50% as trust ownership of shares 25-50% as firm voting rights 25-50% voting rights 25-50% as trust voting rights 25-50% as firm - Mrs Catriona Attride ceased 2025 British
ownership of shares 25-50% voting rights 25-50%
Officers (10)
- Rajan Singh Bains Director · appointed 2014
- Arjan Singh Bains Director · appointed 2014
- Ravinder Singh Bains Director · appointed 2009
Show 7 former officers
- Lee Peach Secretary · appointed 2019 · resigned 2021
- Darren Stapelberg Director · appointed 2018 · resigned 2021
- Carla Jackson Secretary · appointed 2017 · resigned 2018
- Philip John Talbot Director · appointed 2015 · resigned 2017
- Ranjit Kaur Bains Director · appointed 2014 · resigned 2025
- Philip John Talbot Secretary · appointed 2009 · resigned 2017
- Sevacare Holdings LTD Corporate-secretary · appointed 2009 · resigned 2009
Directors and officers on the Companies House record, current and former.
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