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RIVER SOFTWARE (HOLDINGS) LIMITED
Company number 08164975 · Private Limited Company · Active. Its ownership runs 1 layer up, from its confirmation statements at Companies House.
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Ownership chart
RIVER SOFTWARE (HOLDINGS) LIMITED's ownership structure
Owners above, the companies it holds below, from confirmation statements filed at Companies House.
Company report
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The free view masks some of the names and stakes in RIVER SOFTWARE (HOLDINGS) LIMITED's structure. The company report shows every shareholder and holding with stakes, layer by layer, the directors and their other companies, accounts, charges and insolvency history, and multiple layers of shareholders and directors found in 23 European countries. Ready in 24 hours, or 2 days for the global check, sent to your email.
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Register details
Company facts
- Company number
- 08164975
- Status
- Active
- Company type
- Private Limited Company
- Incorporated
- 1 August 2012
- Registered office
- Barnwood, Gloucester
- Country of origin
- United Kingdom
- Business
- Activities of head offices
- Latest accounts type
- Medium
- Shareholder layers
- 1
Company details from the Companies House register of 1 September 2026.
At a glance
RIVER SOFTWARE (HOLDINGS) LIMITED's ownership
- Its latest confirmation statement with a shareholder list (11 February 2026) lists 11 shareholders: 1 company and 10 other shareholders, such as people.
From confirmation statements filed at Companies House up to 19 June 2026. Shareholdings can change at any time: check the current position live before relying on it.
Shareholders · 1 layer
Who owns RIVER SOFTWARE (HOLDINGS) LIMITED
RIVER SOFTWARE (HOLDINGS) LIMITED's shareholders as listed in its latest confirmation statement, then the shareholders of each shareholder that is a UK company, layer by layer.
Every shareholder, layer by layer (11)
Layer 1
Shareholders of RIVER SOFTWARE (HOLDINGS) LIMITED · statement of 11 February 2026
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| STONEHAGE FLEMING DIRECT INVESTMENTS 5 LTD | 40.82% | 1,379,553 | PREFERENCE |
| PHILIP DUNK | 16.15% | 545,785 | ORDINARY |
| GKF NOMINEES ONE LIMITED Company 08270809 | 15.53% | 524,828 | ORDINARY |
| Masked · in the company report | — | — | — |
| ERIC GROTEFELD | 4.67% | 157,766 | PREFERENCE |
| MR THOMAS HOWLETT | 4.12% | 139,258 | ORDINARY |
| MRS CLAIRE ALISON WEST | 4.04% | 136,446 | ORDINARY |
| MRS NADIA LUCIA DILUZIO | 3.49% | 118,018 | ORDINARY |
| MR CHRISTOPHER BROWN | 1.19% | 40,137 | ORDINARY |
| SIMON PORRI | 0.66% | 22,448 | ORDINARY |
| CATHERINE URSELL | 0.64% | 21,761 | ORDINARY |
People with significant control · 1 current
Who controls RIVER SOFTWARE (HOLDINGS) LIMITED
RIVER SOFTWARE (HOLDINGS) LIMITED's people with significant control as registered at Companies House on 12 November 2026: 1 current and 2 former. They are the people and companies that hold more than 25% of its shares or voting rights, or otherwise control it.
Current (1)
| Name | Nature of control | Notified | Details |
|---|---|---|---|
| Stonehage Fleming Direct Investments 5 Ltd | Shares: more than 25% but not more than 50% Voting rights: more than 50% but less than 75% Right to appoint and remove directors | 4 April 2024 | Company · Limited Company · Jersey · number 151662 |
Former (2)
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Gkf Nominees One Limited | Voting rights: more than 25% but not more than 50% | 12 February 2022 | 4 April 2024 |
| Mr Phillip Michael Dunk | Shares: more than 25% but not more than 50% Voting rights: more than 25% but not more than 50% | 6 April 2016 | 12 February 2022 |
Officers · 5 current
Who runs RIVER SOFTWARE (HOLDINGS) LIMITED
RIVER SOFTWARE (HOLDINGS) LIMITED's directors and secretaries as registered at Companies House on 12 November 2026: 5 current and 7 former.
Current officers (5)
| Name | Role | Appointed | Nationality | Country of residence |
|---|---|---|---|---|
| DUNK, Philip | Secretary | 21 May 2025 | — | — |
| DUNK, Philip | Director | 4 April 2013 | British | England |
| HILL, Richard Andrew | Director | 4 April 2024 | British | England |
| HIPPERSON, Timothy Robert | Director | 4 April 2024 | British | England |
| SPALDING, Christopher Andrew | Director | 19 September 2024 | British | England |
Former officers (7)
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DUNK, Nicola Karen | Secretary | 1 August 2013 | 4 April 2024 |
| WEBSTER, Shay | Secretary | 17 July 2024 | 21 May 2025 |
| DILUZIO, Nadia Lucia | Director | 4 April 2013 | 4 April 2024 |
| PAXTON, Kim Frederick | Director | 31 July 2013 | 9 March 2021 |
| READ, Stephen James | Director | 19 September 2024 | 26 August 2025 |
| STEPHENS, Graham Robertson | Director | 1 August 2012 | 1 August 2012 |
| WEST, Claire Alison | Director | 4 April 2013 | 4 April 2024 |
Explained
How this chart is built
Every UK company files a confirmation statement with Companies House at least once a year, and private companies list their shareholders in it. The chart takes each company's latest statement with a shareholder list and follows every shareholder that is itself a UK company to that company's own statement, layer by layer. Holdings work the other way: every company whose latest statement lists the company as a shareholder, then the companies those hold.
A stake is the share of the company's issued shares, weighted by nominal value where the statement gives it. Each statement shows the position on its own date. Shareholders are matched to UK companies by their registered names, so a holder can occasionally be matched to the wrong company or not matched at all.
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