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Companies/11331303

Riverstone Development Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 2018Private Limited Company
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Ownership evidence

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

Reported ownership & control

1 without an end date · 1 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2018-04-26 · No cessation recorded

Source record 106336704
Show 1 ceased record
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2018-04-26 · Ceased 2018-04-26

Source record 111734580

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 9 historical
DG
Duncan Steven GarroodCurrent director
Appointed 2026-02-02
+10 others
JC
John ClarkCurrent director
Appointed 2024-08-07 · 2 yrs · Chief Financial Officer
+12 others
JB
John BlathwaytCurrent secretary
Appointed 2021-10-20 · 4 yrs
+10 others
Show 9 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
RS
Richard SpencerResigned director
Resigned 2022-07-28 · Director
TC
Tavis CannellResigned director
Resigned 2019-07-23 · 3 yrs · Banker
NA
Nabil AquedimResigned director
Resigned 2019-04-11 · 4 yrs · Banker
PC
Paul ColesResigned director
Resigned 2018-04-26 · 1 yr · Banker
CR
Clare RichardsResigned secretary
Resigned 2018-04-26 · 3 yrs
MO
Resigned 2018-04-26 · 1 yr · Managing Director

Board profile

People with appointments
3
Directors assessed
2
Median age
61
Under 35
0
65 and over
1
Disqualified match
None active