River And Mercantile Group Limited
- Company number
- 04035248
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17 Jul 2000
- Nature of business
- Fund management activities
- Corporate group
- River Global PLC (2 companies)
Registered office
Previous names
- River And Mercantile Group PLC (until 1 Jul 2022)
- River And Mercantile Group Limited (until 2 Jun 2014)
- P-Solve Limited (until 28 Mar 2014)
- Psolve Limited (until 26 Mar 2007)
- River & Mercantile Group Limited (until 9 Apr 2014)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| COX, Beverly Ann | Secretary | 17 Jul 2000 | 24 Feb 2002 |
| PARKER, Christopher John | Director | 17 Jul 2000 | 24 Apr 2002 |
| AVES, Peter Nicholas | Secretary | 27 Mar 2002 | 4 Jun 2003 |
| GARMON JONES, Richard | Secretary | 4 Jun 2003 | 21 Apr 2008 |
| NASH, Ian Eric | Director | 24 Apr 2008 | 8 Sep 2009 |
| JONES, Glyn Nelson | Director | 18 Apr 2011 | 27 Mar 2014 |
| MCKELVEY, Kenneth John | Director | 27 Mar 2002 | 27 Mar 2014 |
| NASH, Ian Eric | Secretary | 21 Apr 2008 | 16 May 2014 |
| WESTON, Elizabeth | Secretary | 16 May 2014 | 10 Nov 2014 |
| JOHNSON, Mark Christopher | Director | 27 Mar 2014 | 11 Dec 2015 |
| SAMUELS, James Anthony Angus | Director | 30 Jun 2009 | 11 Dec 2015 |
| MAZARS COMPANY SECRETARIES LIMITED | Corporate-Secretary | 10 Nov 2014 | 31 Oct 2016 |
| BRADSHAW, Paul Richard | Director | 27 Mar 2014 | 12 Jan 2017 |
| WARRY, Peter Thomas, Dr | Director | 1 Jun 2014 | 31 Oct 2017 |
| MINTER-KEMP, Robin John Edgcumbe | Director | 12 May 2014 | 30 Jun 2019 |
| PUNTER, Jonathan Dominic | Director | 30 Jun 2009 | 30 Jun 2019 |
| HAYES, Kevin James Patrick | Director | 15 Apr 2014 | 9 Dec 2019 |
| FAULKNER, Michael Jonathan | Director | 30 Jun 2009 | 9 Dec 2019 |
| BERRY, James John | Director | 30 Jun 2009 | 9 Dec 2019 |
| BARHAM, James | Director | 27 Mar 2014 | 31 Jan 2022 |
| GILBERT, Martin James | Director | 6 Jan 2021 | 14 Jun 2022 |
| GREENWOOD, Miriam Valerie | Director | 28 May 2019 | 14 Jun 2022 |
| MISSELBROOK, John | Director | 16 Feb 2018 | 14 Jun 2022 |
| DAWSON, Jonathan Donald Sherlock | Director | 1 Oct 2017 | 14 Jun 2022 |
| CRAWFORD-INGLE, Angela Doreen | Director | 29 May 2014 | 14 Jun 2022 |
| WILSON, Simon Levick Garth | Director | 19 May 2020 | 29 Jul 2022 |
| BUCKMASTER, Sally Angela | Secretary | 31 Oct 2016 | 28 Feb 2023 |
| FLEMING, Campbell David | Director | 14 Jun 2022 | 30 Jun 2023 |
| MCKELLAR, Peter Archibald | Director | 14 Jun 2022 | 30 Apr 2024 |
| HOCTOR-DUNCAN, Alexander Charles | Director | 29 Nov 2021 | 30 Jun 2025 |
| BROUGH, Gordon | Director | 30 Jun 2025 | |
| MARSHALL, Gary Robert | Director | 30 Apr 2024 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| River Global Plc | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
15 Jun 2022 |
Accounts
Connections
Owned by
River And Mercantile Group Limited → River Global PLC
Companies at the same address
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- Wilton & Bain Management Solutions Limited (08208245)
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