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Governance Register

Company

AE River Management LTD

Official record Companies House · updated 20th September 2026 · Sources

Who leads it

Previous officers 4

  1. Virginia Anne Black 2012–2020 Director View profile
  2. Malcolm Shubrook 2012–2019 Director View profile
  3. John Graeme Neave 2012–2019 Director View profile
  4. Martyn Henry Haines 2012–2014 Director View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
29/06/2012
Board analysis for researchers

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.

11 directors on the board

13.6y median 14y
average tenure
14y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (7)

Portfolio (4)

0
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.

Agriculture 8Retail and trade 2Manufacturing 1Other services 1Transport 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.

Sources

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

Record details
Company number
SC427316
Status
Active
Type
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Edition
Register edition compiled 20th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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