# Chatsworth (Rg) Limited

## Details

- **Company number:** [02505250](https://find-and-update.company-information.service.gov.uk/company/02505250)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 24 May 1990
- **Registered office:** C/O CLYDE & CO LLP,, ST BOTOLPH BUILDING, 138 HOUNDSDITCH, LONDON, EC3A 7AR
- **Nature of business:** [64209](/sic/64209) Activities of other holding companies n.e.c.
- **Corporate group:** [Bishop Fleming Audit Partners LLP](/group/93678) (160 companies)


## Previous names

- Ianforce Limited (until 13 Jul 1990)
- Riverston Group Limited (until 15 Sep 2025)
- Riverston Holdings Limited (until 13 Aug 2014)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| RITCHIE, Jonathan Arthur Duncan | director | 3 Jan 2025 |  |
| KNIPE, Frederick Robin | director | 2 Mar 2021 |  |
| DELANEY, Anita Debra | director | 2 Mar 2021 | 31 Dec 2024 |
| BERRY, Robert | director | 2 Mar 2021 | 6 Jun 2023 |
| LEWIS, Janina Zofia | director | 5 Feb 2016 | 2 Mar 2021 |
| LEWIS, David Michael, Prof | director | - | 2 Mar 2021 |
| LEWIS, Janina Zofia | secretary | - | 2 Mar 2021 |
| HARLAND, Jacqueline Monica | director | 16 Mar 2015 | 1 Sep 2018 |
| PURCHASE, Richard John | director | 1 Sep 2015 | 31 Mar 2017 |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Chatsworth Bidco Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 2 Mar 2021 |  |
| Professor David Michael Lewis | ownership-of-shares-75-to-100-percent | 6 Apr 2016 | 2 Mar 2021 |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Aug 2022 | - | - | 0 |
| 31 Aug 2021 | £3,324,141 | £0 | 0 |



## Owned by

Chatsworth (Rg) Limited → [Chatsworth Bidco Limited](/company/11552579) → [Chatsworth Midco Limited](/company/11552453) → [Chatsworth Topco Limited](/company/11552365) → [Synova Capital Gp 5 Limited](/company/09891486) → [Synova Capital Corporate I Limited](/company/09891120)



## Controls

- [Chatsworth (Rp) Limited](/company/09112166) (09112166)
- [Chatsworth (Rs) Limited](/company/09675838) (09675838)



## Directors' other companies

- [KNIPE, Frederick Robin](/person/6043483) - director at [Chatsworth Topco Limited](/company/11552365)
- [KNIPE, Frederick Robin](/person/6043483) - director at [Chatsworth (Rs) Limited](/company/09675838)
- [KNIPE, Frederick Robin](/person/6043483) - director at [Chatsworth Newco 4 Limited](/company/12117209)
- [KNIPE, Frederick Robin](/person/6043483) - director at [Chatsworth Schools (Highfield Preparatory) Ltd](/company/12117198)
- [KNIPE, Frederick Robin](/person/6043483) - director at [Beau Peeps Nurseries Ltd](/company/08704657)
- [KNIPE, Frederick Robin](/person/6043483) - director at [Broughton Manor Prep School Ltd](/company/12759391)
- [KNIPE, Frederick Robin](/person/6043483) - director at [Chatsworth Schools (Village Prep) Limited](/company/11855814)
- [KNIPE, Frederick Robin](/person/6043483) - director at [Chatsworth (Rp) Limited](/company/09112166)
- [KNIPE, Frederick Robin](/person/6043483) - director at [Chatsworth Bidco Limited](/company/11552579)
- [KNIPE, Frederick Robin](/person/6043483) - director at [Chatsworth Midco Limited](/company/11552453)



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- [Brookwood Cemetery Limited](/company/00306068) (00306068)
- [Brookwood Park Limited](/company/00034195) (00034195)
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- [Clyde & Co (Australia) LLP](/company/OC376269) (OC376269)
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- [Clyde & Co (Garza Tello) Limited](/company/10684793) (10684793)
- [Clyde & Co (Greece) LLP](/company/OC326540) (OC326540)
- [Clyde & Co (International) Limited](/company/03515423) (03515423)
- [Clyde & Co (Mexico) Limited](/company/10684840) (10684840)