Riverstone Operations Limited

Company 11082072 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

1.2y median 1.2y

average tenure

1.9y

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

Construction 12Property 6Finance 2Other 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.

Related organisations

Riverstone Living Holdings 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

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

Company details

Number	11082072
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)

70100 - Activities of head offices

Ownership - persons with significant control (2)

Riverstone Living Holdings Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Goldman Sachs Group Uk Limited ceased
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors

Officers (13)

Garrood, Duncan Steven Director · appointed 2026
Clark, John David Director · appointed 2024
Blathwayt, John Secretary · appointed 2021
Solis Garcia, Javier Former Director · appointed 2024 · resigned 2025
Earp, Martin Alistair John Former Director · appointed 2022 · resigned 2025
Loveridge, Simon James Langdon Former Director · appointed 2022 · resigned 2023
Spencer, Richard James Former Director · appointed 2022 · resigned 2023
Cannell, Tavis Colm Peter Former Director · appointed 2019 · resigned 2022
Aquedim, Nabil Former Director · appointed 2019 · resigned 2024
Coles, Paul Timothy Former Director · appointed 2017 · resigned 2019
Wiltshire, Jeremy Alan Former Director · appointed 2017 · resigned 2019
Olivier, Mark Desmond Charles Former Director · appointed 2017 · resigned 2019
Richards, Clare Charlotte, Ms. Former Secretary · appointed 2017 · resigned 2021

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

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