RIVERSTONE HOLDINGS LIMITED
02709527 · Active · Ltd · 34 yrs · Brighton
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What Chris sees
Filing calendar
Next annual accounts are due by 30 Sept 2026 — that's 16 days away. Confirmation statement is due 21 May 2027 (last filed 7 May 2026).
Next accounts
30 Sept 2026
Next confirmation
21 May 2027
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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Companies House dossier
RIVERSTONE HOLDINGS LIMITED
02709527Active· Ltd· England Wales· 1992-04-24Incorporated 1992-04-24Health 96/100 · Strong
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People intelligence
Active directors
3
Active secretaries
1
Appointed · 12mo
1
Resigned · 12mo
1
25% board churn in the last 12 months — worth investigating.
Recent board changes
- INSLEY, James Christopher Paul· DirectorAppointed 2026-01-07
- TANZER, Luke Robert· DirectorResigned 2026-01-05
- CAIN, Michael Roger· DirectorAppointed 2023-10-30
- BENTLEY, Nicholas Craig· DirectorResigned 2021-08-23
HENRY, Fraser
Secretary
- Appointed
- 2007-07-19
- Nationality
- British
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CAIN, Michael Roger
Director
- Appointed
- 2023-10-30
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1972
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CREED, Andrew Robert
Director
- Appointed
- 2019-03-14
- Nationality
- British
- Residence
- England
- Born
- 06/1983
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INSLEY, James Christopher Paul
Director
- Appointed
- 2026-01-07
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1974
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DRAKE, Jonathan Vaughan
Secretary
- Appointed
- 1998-09-30
- Resigned
- 2002-12-18
- Nationality
- British
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GARROD, Sarah Louise
Secretary
- Appointed
- 2016-01-15
- Resigned
- 2020-06-15
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MOULE, Frances Louise
Secretary
- Appointed
- 2003-12-16
- Resigned
- 2006-10-30
- Nationality
- British
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REGAN, Catherine Geraldine
Secretary
- Appointed
- 2002-11-04
- Resigned
- 2007-07-19
- Nationality
- British
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WALSH, Patrick Keiran
Secretary
- Appointed
- 1992-07-08
- Resigned
- 1998-09-30
- Nationality
- British
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CLYDE SECRETARIES LIMITED
Corporate Secretary
- Appointed
- 1992-04-24
- Resigned
- 1992-07-08
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BATOR, John Joseph
Director
- Appointed
- 2002-12-31
- Resigned
- 2016-03-31
- Nationality
- Us Citizen
- Residence
- United States Of America
- Born
- 06/1964
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BENTLEY, Nicholas Craig
Director
- Appointed
- 2000-06-08
- Resigned
- 2021-08-23
- Nationality
- British
- Residence
- United States
- Born
- 02/1960
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COOK, Neil Lyndale
Director
- Appointed
- 1995-05-01
- Resigned
- 1998-05-22
- Nationality
- British
- Born
- 12/1955
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DEAN, Ian Hall
Director
- Appointed
- 1992-04-24
- Resigned
- 1995-12-28
- Nationality
- British
- Born
- 09/1944
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EHRLICH, Charles Gordon
Director
- Appointed
- 1999-09-10
- Resigned
- 2003-05-08
- Nationality
- British Us Citzen
- Born
- 04/1949
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FORNESS, Robert Joseph
Director
- Appointed
- 1997-11-03
- Resigned
- 2000-02-03
- Nationality
- American
- Born
- 10/1965
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GIBBS, Dennis Coyle
Director
- Appointed
- 1999-09-10
- Resigned
- 2010-06-30
- Nationality
- American
- Born
- 07/1952
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GILLETT, William John
Director
- Appointed
- 1999-09-10
- Resigned
- 2007-03-09
- Nationality
- American
- Born
- 06/1958
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HARRIS, Richard John
Director
- Appointed
- 1996-01-04
- Resigned
- 2003-04-30
- Nationality
- British
- Born
- 11/1961
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HEAD III, John C
Director
- Appointed
- 1992-07-08
- Resigned
- 1993-12-31
- Nationality
- American
- Born
- 04/1948
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HEMSLEY, Lorna Ann
Director
- Appointed
- 2008-09-22
- Resigned
- 2019-03-14
- Nationality
- British
- Residence
- England
- Born
- 01/1967
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KIMURA, Katsuya
Director
- Appointed
- 1993-02-26
- Resigned
- 1995-05-01
- Nationality
- Japanese
- Born
- 06/1944
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KUZUHARA, Isao
Director
- Appointed
- 1992-07-08
- Resigned
- 1995-05-01
- Nationality
- Japanese
- Born
- 07/1936
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OSBOURNE, David Francis
Director
- Appointed
- 1992-07-08
- Resigned
- 1995-05-01
- Nationality
- British
- Born
- 10/1937
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PHILO, Paul Gregory
Director
- Appointed
- 1992-10-13
- Resigned
- 1997-08-20
- Nationality
- British
- Born
- 06/1953
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POLLACK, Bruce Glenn
Director
- Appointed
- 1992-12-04
- Resigned
- 1995-05-01
- Nationality
- American
- Born
- 03/1959
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POLLACK, Lester
Director
- Appointed
- 1992-07-08
- Resigned
- 1995-05-01
- Nationality
- Us Citizen
- Born
- 08/1933
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REGAN, Catherine Geraldine
Director
- Appointed
- 2005-08-09
- Resigned
- 2007-07-19
- Nationality
- British
- Residence
- United Kingdom
- Born
- 01/1964
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SALSBERG, Eric Paul
Director
- Appointed
- 1997-12-09
- Resigned
- 1997-12-17
- Nationality
- Canadian
- Born
- 01/1945
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SCHOKKING, Ronald
Director
- Appointed
- 1997-12-09
- Resigned
- 1997-12-17
- Nationality
- Dutch
- Born
- 11/1953
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STODDART, Michael Craig
Director
- Appointed
- 1992-07-08
- Resigned
- 1995-05-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1932
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STRAIGHT, Candace Lee
Director
- Appointed
- 1992-07-08
- Resigned
- 1993-12-31
- Nationality
- Us Citizen
- Born
- 10/1947
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TANZER, Luke Robert
Director
- Appointed
- 2008-09-06
- Resigned
- 2026-01-05
- Nationality
- Australian
- Residence
- England
- Born
- 11/1965
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WANGARD, Jan Erik Hernfrid
Director
- Appointed
- 1998-11-16
- Resigned
- 1999-04-14
- Nationality
- Swedish
- Born
- 10/1959
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WATSON, Michael Clive
Director
- Appointed
- 1995-05-01
- Resigned
- 2000-03-31
- Nationality
- British
- Born
- 06/1954
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THE DAI-TOKYO FIRE AND MARINE INSURANCE COMPANY LIMITED
Corporate Director
- Appointed
- 1992-07-08
- Resigned
- 1993-02-26
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