Riversimple Holding Limited
Company 09623909 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.
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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.
2 directors on the board
- Hugo Ronald Allan Spowers Director · appointed 2015
- Guy Battle Director · appointed 2015
10.9y median 10.9y
average tenure
11.1y
longest tenure
Directors past 6 years
- Hugo Ronald Allan Spowers Director · appointed 2015
- Guy Battle Director · appointed 2015
First-time vs portfolio directors
Portfolio (2)
- Hugo Ronald Allan Spowers Director · appointed 2015
- Guy Battle Director · appointed 2015
Also govern a charity
0
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.
Business services 2Manufacturing 2Professional services 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.
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 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.
Connected through a shared director
- The 40 Fires Foundation 1 shared director
- RS Staff Custodian Limited 1 shared director
- RS Investor Custodian Limited 1 shared director
- Riversimple Movement Limited 1 shared director
- Riversimple Ideas Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 09623909 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 04/06/2015 |
| Address | C/O BEVAN BUCKLAND LLP GROUND FLOOR, CARDIGAN HOUSE, SWANSEA, SA7 9LA |
| Accounts next due | 30/06/2027 |
| Accounts last made up | 30/09/2025 |
Industry (SIC)
64209 - Activities of other holding companies n.e.c.
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.
- Hugo Ronald Allan Spowers
50-75% shares · notified 2016-12-01 - Estelle Jacqueline Clark ceased 2022-05-15
appoints directors · notified 2016-12-01
Owns 10 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Riversimple Movement Limited
75-100% shares (firm), 75-100% voting (firm), appoints directors (firm) · notified 2016-04-06 - Riversimple Engineering Limited
75-100% shares (firm), 75-100% voting (firm) · notified 2016-04-06 - Riversimple Ideas Limited
75-100% shares, 75-100% voting, appoints directors · notified 2018-01-17 - Teme HUB LLP ceased 2020-10-01
75-100% voting (LLP), 75-100% surplus assets (LLP), right to appoint and remove members (LLP) · notified 2016-04-06 - RS Customers Custodian Limited ceased 2021-10-01
25-50% voting, appoints directors · notified 2016-09-21 - RS Community Custodian Limited ceased 2021-10-01
25-50% voting, appoints directors · notified 2016-09-21 - RS Commercial Partners Custodian Limited ceased 2021-10-01
25-50% voting, appoints directors · notified 2016-09-21 - RS Investor Custodian Limited ceased 2021-09-01
25-50% voting, appoints directors · notified 2016-09-21 - RS Staff Custodian Limited ceased 2021-09-01
25-50% voting · notified 2016-09-21 - RS Environment Custodian Limited ceased 2021-10-01
25-50% voting, appoints directors · notified 2016-09-21
Officers (8)
- Guy Battle Director · appointed 2015
- Fiona Caroline Spowers Secretary · appointed 2015
- Hugo Ronald Allan Spowers Director · appointed 2015
Show 5 former officers
- Juergen Wolfgang Maier Director · appointed 2023 · resigned 2024
- Christopher Michael Foxall Director · appointed 2020 · resigned 2022
- Estelle Jacqueline Clark Director · appointed 2017 · resigned 2022
- Jeffrey Lensin Loo Director · appointed 2015 · resigned 2016
- Patrick Duncan David Andrews Director · appointed 2015 · resigned 2015
Directors and officers on the Companies House record, current and former.
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