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Company

River Software (Holdings) Limited

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

Network

The large node is River Software (Holdings) Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 6

  1. Stephen James Read 2024-2025 Director View profile
  2. Kim Frederick Paxton 2013-2021 Director View profile
  3. Claire Alison West 2013-2024 Director View profile
  4. Nadia Lucia Diluzio 2013-2024 Director View profile
  5. Shay Webster 2024-2025 Secretary View profile
  6. Nicola Karen Dunk 2013-2024 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
01/08/2012

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. River Software (Holdings) Limited is controlled by GKF Nominees ONE Limited
    Evidence
    ceased 25-50% voting · notified 2022-02-12, ceased 2024-04-04 · source: Companies House PSC register
  2. GKF Nominees ONE Limited is controlled by GKF Wealth Management Limited
    Evidence
    active 75-100% shares, 75-100% voting · notified 2016-04-06 · source: Companies House PSC register
  3. GKF Wealth Management Limited is controlled by Edward Peter Henry Farquhar
    Evidence
    active 25-50% shares, 25-50% voting · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Edward Peter Henry Farquhar.

19 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.

4 directors on the board

4.9y median 2.3y
average tenure
13.3y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (4)

1
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.

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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
08164975
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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