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Companies/01975488

Ryan - Jayberg Limited

Private Limited Company · New Malden

ActiveUnited KingdomIncorporated 1986Private 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 · 3 ceased
RP
Rakesh PatelIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2019-02-12 · No cessation recorded

Source record 9214231
Show 3 ceased records
Verona TrustCorporate
Shares: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2019-02-12

Source record 9191417
SheltandCorporate
Shares: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2024-04-02

Source record 9191437
MB
Mr Mark ByrneIndividual
Shares: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2024-12-20

Source record 9595519

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 13 historical
SW
Stephanie Samantha WardCurrent director
Appointed 2026-01-01
LP
Lee PopeCurrent director
Appointed 2017-01-01 · 9 yrs · Contracts Director
RP
Richard ParrCurrent director
Appointed 2017-01-01 · 9 yrs · Engineering Director
RP
Rakesh PatelCurrent directorCurrent secretary
Appointed 1991-12-14 · 34 yrs · Chairman
+1 other
Show 13 historical appointments
MW
Mary WilsonResigned director
Resigned 2018-07-01 · 7 yrs · Finance Director
CG
Colin GreenResigned director
Resigned 2007-01-01 · 19 yrs · Managing Director
NJ
Nicholas JamiesonResigned director
Resigned 2006-12-01 · 11 yrs · Director
PB
Pierre BeaumontResigned director
Resigned 1998-02-10 · Director
TA
Thierry Aveline De RossignolResigned director
Resigned 1998-02-10 · Finance Director
BM
Bruno MassonResigned director
Resigned 1998-02-10 · Assistant Director
OD
Oliver De La MoriniereResigned director
Resigned 1991-12-20 · 5 yrs · Director
PJ
Peter JanssensResigned director
Resigned 1991-12-20 · 1 yr · Financial Director
OF
Olivier FanniusResigned director
Resigned 1991-12-20 · 5 yrs · International Director
FJ
Frederick JamiesonResigned director
Resigned 1991-12-14 · 18 yrs · Director
DP
Derek PhippsResigned director
Resigned 1991-12-14 · 9 yrs · Director
JB
Jan BerglundResigned director
Resigned 1991-12-14 · Director
TB
Tom BerglundResigned director
Resigned 1991-12-14 · Director

Board profile

People with appointments
4
Directors assessed
4
Median age
53
Under 35
0
65 and over
1
Disqualified match
None active