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Companies/08164975

River Software (Holdings) Limited

Activities of head offices · Barnwood

ActiveUnited KingdomIncorporated 2012Private 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 · 2 ceased
Shares: over 25%, up to 50%Voting rights: over 50%, up to 75%Right to appoint or remove directors

Notified 2024-04-04 · No cessation recorded

Source record 90826801
Show 2 ceased records
Voting rights: over 25%, up to 50%

Notified 2022-02-12 · Ceased 2024-04-04

Source record 96344170
PD
Mr Phillip Michael DunkIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2022-02-12

Source record 94541428

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 6 historical
PD
Philip DunkCurrent secretary
Appointed 2025-05-21 · 1 yr
CS
Christopher SpaldingCurrent director
Appointed 2024-09-19 · 2 yrs · Non Executive Director
+1 other
TH
Timothy HippersonCurrent director
Appointed 2024-04-04 · 2 yrs · Director
+6 others
RH
Richard HillCurrent director
Appointed 2024-04-04 · 2 yrs · Director
+5 others
PD
Philip DunkCurrent director
Appointed 2013-04-04 · 13 yrs · Company Director
+6 others
Show 6 historical appointments
SR
Stephen ReadResigned director
Resigned 2024-09-19 · Non Executive Director
SW
Shay WebsterResigned secretary
Resigned 2024-07-17
ND
Nicola DunkResigned secretary
Resigned 2013-08-01 · 10 yrs
KP
Kim PaxtonResigned director
Resigned 2013-07-31 · 7 yrs · None
ND
Nadia DiluzioResigned director
Resigned 2013-04-04 · 11 yrs · Company Director
CW
Claire WestResigned director
Resigned 2013-04-04 · 11 yrs · Company Director

Board profile

People with appointments
5
Directors assessed
4
Median age
57
Under 35
0
65 and over
1
Disqualified match
None active