Riverstone Corporate Capital 3 Limited
Company 07394470 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.
3 directors on the board
- James Christopher Paul Insley Director · appointed 2026
- Andrew Robert Creed Director · appointed 2020
- Michael Roger Cain Director · appointed 2023
First-time vs portfolio directors
Portfolio (3)
- James Christopher Paul Insley Director · appointed 2026
- Andrew Robert Creed Director · appointed 2020
- Michael Roger Cain Director · appointed 2023
Left in the last 12 months
- Luke Robert Tanzer Director · appointed 2020 · 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.
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.
Related organisations
- 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
Deterministic, from public records.
Company details
| Number | 07394470 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 01/10/2010 |
| Address | 161-163 PRESTON ROAD, BRIGHTON, EAST SUSSEX, BN1 6AU |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Owned by (2) 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.
- Riverstone Holdings Limited
75-100% shares, 75-100% voting · notified 2020-09-11 - Skuld Investment Limited ceased 2020-09-11
75-100% shares, 75-100% voting · notified 2016-04-06
Officers (14)
- James Christopher Paul Insley Director · appointed 2026
- Michael Roger Cain Director · appointed 2023
- Fraser Henry Secretary · appointed 2020
- Andrew Robert Creed Director · appointed 2020
Show 10 former officers
- Luke Robert Tanzer Director · appointed 2020 · resigned 2026
- Antoinette Calleja Director · appointed 2019 · resigned 2020
- Kristian Johan Dekke Loberg Director · appointed 2015 · resigned 2020
- Keith Arthur Parker Director · appointed 2015 · resigned 2019
- Leadenhall Insurance Consultants LTD Corporate-secretary · appointed 2011 · resigned 2017
- Stefan Kristofer Gattberg Director · appointed 2011 · resigned 2012
- Stale Lyngvaer Hansen Director · appointed 2010 · resigned 2020
- Douglas Jacobsohn Director · appointed 2010 · resigned 2015
- Eric David Jacobs Director · appointed 2010 · resigned 2011
- Eric Jacobs Secretary · appointed 2010 · resigned 2011
Directors and officers on the Companies House record, current and former.
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