River Software (Holdings) Limited

Company 08164975 Active

Connected board network

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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.

directors on the board

4.9y median 2.3y

average tenure

13.3y

longest tenure

directors past 6 years

0 vs 4 portfolio

first-time directors

also govern a charity

left in the last 12 months

Where else this board sits

Professional services 6Tech and media 6Business services 5Manufacturing 1Retail and trade 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.

Related organisations

River Software Limited 4 shared directors
Loop Enterprise Software Limited 4 shared directors
Royal British Veterans Enterprise LTD. 1 shared director
Millers Wharf Management Company Limited 1 shared director
Stonehage Fleming Advisory Limited 1 shared director
Morph Management LTD 1 shared director

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number	08164975
Status	Active
Type	Private Limited Company
Incorporated	01/08/2012
Address	JOHN DEERE HOUSE METEOR COURT, BARNWOOD, GLOUCESTER, GL4 3GG
Accounts next due	30/09/2026
Accounts last made up	31/12/2024

Industry (SIC)

70100 - Activities of head offices

Ownership - persons with significant control (3)

Stonehage Fleming Direct Investments 5 Ltd
ownership of shares 25-50% voting rights 50-75% right to appoint and remove directors
Mr Phillip Michael Dunk ceased British
ownership of shares 25-50% voting rights 25-50%
Gkf Nominees One Limited ceased
voting rights 25-50%

Officers (11)

Dunk, Philip Secretary · appointed 2025
Spalding, Christopher Andrew Director · appointed 2024
Hill, Richard Andrew Director · appointed 2024
Hipperson, Timothy Robert Director · appointed 2024
Dunk, Philip Michael Paul Director · appointed 2013
Read, Stephen James Former Director · appointed 2024 · resigned 2025
Webster, Shay Former Secretary · appointed 2024 · resigned 2025
Dunk, Nicola Karen Former Secretary · appointed 2013 · resigned 2024
Paxton, Kim Frederick Former Director · appointed 2013 · resigned 2021
West, Claire Alison Former Director · appointed 2013 · resigned 2024
Diluzio, Nadia Lucia Former Director · appointed 2013 · resigned 2024

Directors and officers on the Companies House record, current and former.

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