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Company · London

Ryservs (NO.3) Limited

Ryservs (NO.3) Limited is an active UK company (number 01493404), incorporated 1980, with 3 current directors including Anthony Michael Hardy Cohn and David Patrick Ian Booth. Source: Companies House, updated 25th October 2026.

Non-trading company

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Official record Companies House · updated 25th October 2026 · Sources · Free, no card or password

Network

The large node is Ryservs (NO.3) Limited. Red nodes are organisations, white nodes are people. Dashed links are historical or inferred. Click any node to explore.

Who leads it

Previous officers 26

  1. Robert Fergus Heaton 2015-2020 Director View profile
  2. Richard Cordeschi 2012-2013 Director View profile
  3. Steven Glyn Dale 2011-2015 Director View profile
  4. Charl Erasmus Steyn 2002-2010 Director View profile
  5. Robert James Casey 2002-2010 Director View profile
  6. Christopher David Powell 2002-2004 Director View profile
  7. Michael Lee Hendershot 1999-2002 Director View profile
  8. Philip Michael Cook 1999-2000 Director View profile
  9. Donald Neil Fred Salter 1999-2002 Director View profile
  10. Witold Mieczyslaw Kuzminski 1998-1999 Director View profile
  11. Andrew Graham Cripps 1997-1998 Director View profile
  12. Ann Elizabeth Griffiths 1997-1998 Director View profile
  13. Ann Elizabeth Griffiths 1997-1998 Director View profile
  14. John Charles Patey 1996-1998 Director View profile
  15. Christopher Dennis Tomkinson 1995-1998 Director View profile
  16. Anthony Peter Phipkin 1996 Director View profile
  17. Ernest Niall Wingfield 1997 Director View profile
  18. Michael John Holliman 1993 Director View profile
  19. Steven Malcolm James 1995 Director View profile
  20. Shital Mehta 2022-2024 Secretary View profile
  21. Peter Mccormack 2020-2021 Secretary View profile
  22. Jonathan Michael Guttridge 2018-2020 Secretary View profile
  23. Ann Elizabeth Griffiths 2013-2017 Secretary View profile
  24. Richard Cordeschi 2012-2013 Secretary View profile
  25. Risecretaries Limited 1998-2012 Corporate secretary View profile
  26. John Alfred Radburn 1997 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Non-trading company
Incorporated
24/04/1980
Registered office
London

Ownership

Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.

Group

  1. Ryservs (NO.3) Limited is controlled by B.A.T (U.K. and Export) Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. B.A.T (U.K. and Export) Limited is controlled by British American Tobacco (Investments) Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  3. British American Tobacco (Investments) Limited is controlled by British-American Tobacco (Holdings) Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  4. British-American Tobacco (Holdings) Limited is controlled by B.A.T Industries P.L.C.
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  5. B.A.T Industries P.L.C. is controlled by Weston (2009) Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  6. Weston (2009) Limited is controlled by British American Tobacco (2009) Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors (firm), significant influence (firm) · notified 2016-04-06 · source: Companies House PSC register
  7. British American Tobacco (2009) Limited is controlled by British American Tobacco (2012) Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  8. British American Tobacco (2012) Limited is controlled by British American Tobacco (1998) Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  9. British American Tobacco (1998) Limited is controlled by British American Tobacco P.L.C.
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors, significant influence · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by British American Tobacco P.L.C..

117 other companies in this group

Showing the first 50.

Ownership paths are calculated from the active Companies House persons-with-significant-control filings that show a majority (more than 50% of shares or voting rights, or the right to appoint or remove a majority of the directors). Each step shows the filed nature of control and dates. Holdings of 25-50% are significant influence or control, not majority control, and are not used to build a group.

Board analysis

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.

2 directors on the board

8.8y median 8.8y
average tenure
11.6y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
also govern a charity
0
left in the last 12 months
1
corporate seats

Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.

Professional services 50Business services 16Finance 6Manufacturing 6Retail and trade 2

The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
01493404
Status
Active
Type
Private Limited Company
Accounts next due
30/09/2027
Edition
Register edition compiled 25th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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