UK Companies House feature
RIVERSTONE MANAGEMENT LIMITED
Profile
- Company number
- 01268308
- Status
- Active
- Incorporation
- 1976-07-12
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 64999
- Hubs
- UK Fintech
Accounts
Pending extraction
No iXBRL extracted yet for this company.
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Deloitte LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“In auditing the financial statements, we have concluded that the directors' use of the going concern basis of accounting in the preparation of the financial statements is appropriate.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
9 active · 52 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| HENRY, Fraser | Secretary | 2007-07-19 | — | British |
| BANNISTER, Mark Julian | Director | 2011-03-09 | Jun 1970 | English |
| CAIN, Michael Roger | Director | 2022-10-13 | Mar 1972 | British |
| CREED, Andrew Robert | Director | 2019-03-14 | Jun 1983 | British |
| HENRY, Fraser | Director | 2012-11-15 | Jun 1966 | British |
| KIMBELL, Megan Louise | Director | 2023-09-22 | Mar 1973 | British |
| PRITCHARD, Charlotte Kay | Director | 2021-04-06 | Mar 1986 | British |
| ROBERTS, Stephen Charles | Director | 2012-11-15 | Jun 1965 | British |
| TAYLOR, Neil Stuart | Director | 2021-11-30 | Oct 1974 | British |
Show 52 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CLARKE, Jeanette Mary | Secretary | 1991-07-25 | 1998-07-31 |
| DRAKE, Jonathan Vaughan | Secretary | 1998-07-31 | 2002-12-18 |
| GARROD, Sarah Louise | Secretary | 2016-01-25 | 2020-06-15 |
| MOULE, Frances Louise | Secretary | 2003-12-16 | 2006-10-30 |
| REGAN, Catherine Geraldine | Secretary | 2002-11-04 | 2007-07-19 |
| WALSH, Patrick Keiran | Secretary | — | 1994-09-15 |
| ADACHI, Kazunori | Director | 1994-04-14 | 1998-03-20 |
| AHMED, Muhammad Amer, Mr. | Director | 1998-06-01 | 2000-04-06 |
| BARNETT, Richard Nicholas | Director | 2003-03-26 | 2007-06-22 |
| BATOR, John Joseph | Director | 2002-12-31 | 2008-10-01 |
| BENTLEY, Nicholas Craig | Director | 1998-06-01 | 2020-05-22 |
| BLOXHAM, Jeremy Nicholas | Director | — | 1999-08-26 |
| BROAD, Victor William | Director | 1996-05-01 | 1998-08-18 |
| CARVER, Richard Norman | Director | 1995-10-01 | 1999-06-22 |
| COHEN, Andrew Trevor | Director | 1998-06-01 | 2000-04-30 |
| COOK, Neil Lyndale | Director | 1997-01-23 | 1998-05-22 |
| DEAN, Ian Hall | Director | — | 1995-12-28 |
| DUNCAN, Frederick | Director | 1993-01-01 | 1997-10-03 |
| EHRLICH, Charles Gordon | Director | 2003-11-27 | 2005-08-02 |
| EHRLICH, Charles Gordon | Director | 1999-09-10 | 2003-05-08 |
| FEARON, Ashley | Director | 1998-06-01 | 2006-12-31 |
| FORNESS, Robert Joseph | Director | 1996-05-01 | 2000-02-03 |
| GIBBS, Dennis Coyle | Director | 1999-09-10 | 2005-08-02 |
| GILBERT, Susan Rose | Director | — | 1992-08-28 |
| GILLETT, William John | Director | 2007-03-09 | 2007-09-05 |
| GILLETT, William John | Director | 1999-09-10 | 2007-03-09 |
| GRAY, Richard William | Director | — | 1999-08-31 |
| HARRIS, Richard John | Director | 1995-10-01 | 2003-04-30 |
| HEAD III, John C | Director | 1993-01-01 | 1993-12-31 |
| HEMSLEY, Lorna Ann | Director | 2008-09-22 | 2019-03-14 |
| HEWITT, Ian Malcolm | Director | 2019-03-14 | 2021-03-31 |
| JORDAN, David Andrew | Director | 1998-06-01 | 1999-08-27 |
| KING, Thomas Rupert | Director | 1993-01-01 | 1996-12-19 |
| KISHIMOTO, Hiroshi | Director | 1993-01-01 | 1994-03-16 |
| LLAMBIAS, John Richard | Director | — | 1993-09-29 |
| LONG, David Christopher | Director | — | 1999-08-27 |
| MARKS, Roger Clifford | Director | — | 1996-05-01 |
| MATHER, Michael | Director | 1998-03-12 | 1999-08-27 |
| OSBOURNE, David Francis | Director | 1993-01-01 | 1996-12-19 |
| PHILO, Paul Gregory | Director | — | 1997-08-20 |
| READ, Martin James | Director | — | 1995-12-31 |
| REGAN, Catherine Geraldine | Director | 2003-04-15 | 2007-07-19 |
| SHANKS, Geoffrey David Lorimer | Director | 2005-08-02 | 2006-12-31 |
| TANNETT, Terence Robert | Director | 1998-06-01 | 2001-11-30 |
| TANZER, Luke Robert | Director | 2003-03-26 | 2026-01-05 |
| TILLEY, Antony Charles | Director | 2011-03-09 | 2021-03-31 |
| TOPPLE, Christopher Robert | Director | 1996-05-01 | 1996-11-18 |
| WANGARD, Jan Erik Hernfrid | Director | 1998-11-16 | 1999-04-14 |
| WARREN, Robert David | Director | 2003-05-14 | 2005-08-02 |
| WATSON, Michael Clive | Director | 1995-01-26 | 2000-03-31 |
| WILSON, Nigel Gordon | Director | 1998-11-16 | 1999-08-31 |
| YOKOI, Michitoki | Director | 1998-06-01 | 2000-04-14 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Riverstone Holdings Limited | Corporate entity | Shares 75–100% | 2016-04-06 | Active |
Filing timeline
Last 20 of 274 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-03-26 | CH01 | officers | change person director company with change date |
| 2026-03-02 | AD04 | address | move registers to registered office company with new address |
| 2026-01-14 | TM01 | officers | termination director company with name termination date |
| 2025-09-04 | CH01 | officers | change person director company with change date |
| 2025-08-07 | AA | accounts | accounts with accounts type full |
| 2025-05-07 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-07-04 | AA | accounts | accounts with accounts type full |
| 2024-05-29 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-11-14 | AP01 | officers | appoint person director company with name date |
| 2023-09-27 | AA | accounts | accounts with accounts type full |
| 2023-06-09 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-10-26 | CH01 | officers | change person director company with change date |
| 2022-10-26 | CH01 | officers | change person director company with change date |
| 2022-10-26 | AP01 | officers | appoint person director company with name date |
| 2022-10-06 | AA | accounts | accounts with accounts type full |
| 2022-05-03 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2021-12-21 | AP01 | officers | appoint person director company with name date |
| 2021-07-20 | AUD | auditors | auditors resignation company |
| 2021-06-01 | AA | accounts | accounts with accounts type full |
| 2021-04-27 | CS01 | confirmation-statement | confirmation statement with no updates |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Credit score requires extracted accounts data.
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory
Activity Score not yet computed for this company.