River Global Holdings Limited

Company 08814749 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

0y median 0y

average tenure

longest tenure

directors past 6 years

0 vs 2 portfolio

first-time directors

also govern a charity

left in the last 12 months

Where else this board sits

Finance 14Other services 2

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

Liontrust Investment Management Limited 2 shared directors
Liontrust Portfolio Management Limited 2 shared directors
Ocean Dial Asset Management Limited 2 shared directors
Liontrust Multi-Asset Limited 2 shared directors
Liontrust Advisory Services Limited 2 shared directors
River Global Services Limited 2 shared directors

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

Company details

Number	08814749
Status	Active
Type	Private Limited Company
Incorporated	13/12/2013
Address	30 COLEMAN STREET, LONDON, EC2R 5AL
Accounts next due	30/06/2027
Accounts last made up	30/09/2025

Industry (SIC)

82990 - Other business support service activities n.e.c.

Ownership - persons with significant control (2)

River Global Plc
ownership of shares 75-100%
River and Mercantile Group Limited ceased
ownership of shares 75-100% voting rights 75-100%

Officers (27)

Buckmaster, Sally Secretary · appointed 2026
Kearney, Martin Director · appointed 2026
Catton, Edward Jonathan Frank Director · appointed 2026
Amstad, Donald Roy Former Director · appointed 2025 · resigned 2026
Hudson, Matthew Former Director · appointed 2025 · resigned 2026
Brough, Gordon Haig Former Director · appointed 2024 · resigned 2026
Marshall, Gary Robert Former Director · appointed 2023 · resigned 2026
Fleming, Campbell David Former Director · appointed 2022 · resigned 2023
Mckellar, Peter Archibald Former Director · appointed 2022 · resigned 2024
White, Michael Former Director · appointed 2022 · resigned 2023
Hoctor-Duncan, Alexander Charles Former Director · appointed 2022 · resigned 2025
Wilson, Simon Levick Garth Former Director · appointed 2021 · resigned 2022
Fahey, Frances Former Director · appointed 2019 · resigned 2022
Rutt, Christopher Stewart Former Director · appointed 2018 · resigned 2019
Barham, James Edward Ellis Former Director · appointed 2018 · resigned 2022
Buckmaster, Sally Former Secretary · appointed 2016 · resigned 2023
Pickup, Rudi Garth Former Secretary · appointed 2015 · resigned 2016
Mazars Company Secretaries Limited Former Corporate-secretary · appointed 2014 · resigned 2015
Hayes, Kevin James Patrick Former Director · appointed 2014 · resigned 2019
Weston, Elizabeth Former Secretary · appointed 2014 · resigned 2014
Samuels, James Anthony Angus Former Director · appointed 2013 · resigned 2014
Nash, Ian Former Secretary · appointed 2013 · resigned 2014
Jones, Glyn Nelson Former Director · appointed 2013 · resigned 2014
Faulkner, Michael Jonathan Former Director · appointed 2013 · resigned 2018
Punter, Jonathan Dominic Former Director · appointed 2013 · resigned 2014
Berry, James John Former Director · appointed 2013 · resigned 2018
Mckelvey, Kenneth John Former Director · appointed 2013 · resigned 2014

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

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