Riverstone Living Holdings Limited
Company 11081627 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.
8 directors on the board
- Richard James Spencer Director · appointed 2022
- Penelope Lesley Hughes Director · appointed 2020
- Andrew Joseph Roberts Director · appointed 2026
- Duncan Steven Garrood Director · appointed 2026
- Macdonald, Natalie-Jane Anne, Dr Director · appointed 2020
- John David Clark Director · appointed 2024
- Andrew James Chorley Director · appointed 2021
- Bradley Dean Hedrick Director · appointed 2022
First-time vs portfolio directors
First-time (2)
- Richard James Spencer Director · appointed 2022
- Bradley Dean Hedrick Director · appointed 2022
Portfolio (6)
- Penelope Lesley Hughes Director · appointed 2020
- Andrew Joseph Roberts Director · appointed 2026
- Duncan Steven Garrood Director · appointed 2026
- Macdonald, Natalie-Jane Anne, Dr Director · appointed 2020
- John David Clark Director · appointed 2024
- Andrew James Chorley Director · appointed 2021
Also govern a charity
Left in the last 12 months
- Javier Solis Garcia Director · appointed 2024 · resigned 2025
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 Operations Limited 2 shared directors
- Riverstone Development Limited 2 shared directors
- Fulham Riverside Property Limited 2 shared directors
- Kensington ROW Property Limited 2 shared directors
- Fulham Riverside Property NO.2 Limited 2 shared directors
- Kensington ROW Property (COE House) Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 11081627 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 24/11/2017 |
| Address | 55 BAKER STREET, LONDON, W1U 7EU |
| 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.
- GS Sapphire Holding Limited
25-50% shares, 25-50% voting · notified 2017-11-24 - Goldman Sachs Group UK Limited ceased 2018-04-05
75-100% shares, 75-100% voting, appoints directors · notified 2017-11-24
Owns 7 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Riverstone Operations Limited
75-100% shares, 75-100% voting, appoints directors · notified 2017-11-24 - Riverstone Development Limited
75-100% shares, 75-100% voting, appoints directors · notified 2018-04-26 - Fulham Riverside Property Limited
75-100% shares, 75-100% voting, appoints directors · notified 2018-04-26 - Kensington ROW Property Limited
75-100% shares, 75-100% voting, appoints directors · notified 2018-09-20 - Riverstone Chelsea Property Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-06-22 - Bishops Avenue Property Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-04-26 - 11580024 ceased 2018-11-15
75-100% shares, 75-100% voting, appoints directors · notified 2018-09-20
Officers (18)
- Duncan Steven Garrood Director · appointed 2026
- Andrew Joseph Roberts Director · appointed 2026
- John David Clark Director · appointed 2024
- Richard James Spencer Director · appointed 2022
- Bradley Dean Hedrick Director · appointed 2022
- John Blathwayt Secretary · appointed 2021
- Andrew James Chorley Director · appointed 2021
- Penelope Lesley Hughes Director · appointed 2020
- Macdonald, Natalie-Jane Anne, Dr Director · appointed 2020
Show 9 former officers
- Javier Solis Garcia Director · appointed 2024 · resigned 2025
- Martin Alistair John Earp Director · appointed 2022 · resigned 2025
- Simon James Langdon Loveridge Director · appointed 2022 · resigned 2023
- Tavis Colm Peter Cannell Director · appointed 2019 · resigned 2022
- Nabil Aquedim Director · appointed 2019 · resigned 2024
- Paul Timothy Coles Director · appointed 2017 · resigned 2019
- Jeremy Alan Wiltshire Director · appointed 2017 · resigned 2019
- Mark Desmond Charles Olivier Director · appointed 2017 · resigned 2019
- Richards, Clare Charlotte, Ms. Secretary · appointed 2017 · resigned 2021
Directors and officers on the Companies House record, current and former.
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