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Companies/11081627

Riverstone Living Holdings Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 2017Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

2 without an end date · 1 ceased
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%Right to appoint or remove directors

Notified 2020-04-01 · No cessation recorded

Source record 113747332
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2017-11-24 · No cessation recorded

Source record 111434878
Show 1 ceased record
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2017-11-24 · Ceased 2018-04-05

Source record 117247945

People behind the business

Current appointments and the wider business interests of each person.

Appointments

9 current · 8 historical
DG
Duncan Steven GarroodCurrent director
Appointed 2026-02-02
+10 others
AR
Andrew Joseph RobertsCurrent director
Appointed 2026-01-01
JC
John ClarkCurrent director
Appointed 2024-09-26 · 2 yrs · Chief Financial Officer
+12 others
RS
Richard SpencerCurrent director
Appointed 2022-07-28 · 4 yrs · Director
+15 others
BH
Bradley HedrickCurrent director
Appointed 2022-07-28 · 4 yrs · Finance Manager
JB
John BlathwaytCurrent secretary
Appointed 2021-10-20 · 4 yrs
+10 others
AC
Andrew ChorleyCurrent director
Appointed 2021-09-08 · 5 yrs · Project Management & Operations
+1 other
NM
Natalie MacdonaldCurrent director
Appointed 2020-09-25 · 6 yrs · Director
+2 others
PH
Penelope HughesCurrent director
Appointed 2020-09-25 · 6 yrs · Director
Show 8 historical appointments
JS
Javier Solis GarciaResigned director
Resigned 2024-04-30 · 1 yr · Managing Director
SL
Resigned 2022-12-02 · 1 yr · Chief Financial Officer
ME
Martin EarpResigned director
Resigned 2022-12-02 · 2 yrs · Chief Executive Officer
TC
Tavis CannellResigned director
Resigned 2019-07-16 · 3 yrs · Banker
NA
Nabil AquedimResigned director
Resigned 2019-04-11 · 4 yrs · Banker
PC
Paul ColesResigned director
Resigned 2017-11-24 · 1 yr · Banker
CR
Clare RichardsResigned secretary
Resigned 2017-11-24 · 3 yrs
MO
Resigned 2017-11-24 · 1 yr · Managing Director

Board profile

People with appointments
9
Directors assessed
8
Median age
54
Under 35
0
65 and over
2
Disqualified match
None active