Company
Ryanhouse Estates Limited
Official record Companies House · updated 4th October 2026 · Sources
Network
The large node is Ryanhouse Estates Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.
Who leads it
Previous officers 4
- Christopher Alan Griffin 1992-2014 View profile
- Francis David Martin 1992-2019 View profile
- Brian Richard Martin 2015 View profile
- Elizabeth Martin 2015 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
About
- Incorporated
- 25/05/1983
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.
- Care & Recreation Holdings Limited
75-100% shares, 75-100% voting, 75-100% voting (trust), 75-100% voting (firm), appoints directors, significant influence · notified 2016-04-06
Group
- Ryanhouse Estates Limited
is controlled by Care & Recreation Holdings Limited
Evidence
active 75-100% shares, 75-100% voting, 75-100% voting (trust), 75-100% voting (firm), appoints directors, significant influence · notified 2016-04-06 · source: Companies House PSC register - Care & Recreation Holdings Limited
is controlled by Brian Richard Martin
Evidence
active significant influence · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Brian Richard Martin.
34 other companies in this group
- Chapter House Preparatory School Limited
- Thorpe Underwood Services Printing Limited
- The European Conference Centre Limited
- Buckforce Limited
- Care & Recreation Holdings Limited
- The Equine and Livestock Insurance Company Limited
- Buckedge Group Limited
- Queen Ethelburga's Limited
- Entertainment & Leisure Group Limited
- Vinewood Limited
- The Collegiate Foundation Limited
- The Collegiate Formation Limited
- Queen Ethelburga's Classic Company Limited
- Queen Ethelburga's Services Limited
- Queen Ethelburga's International School Limited
- Queen Ethelburga's Academy Limited
- Thorpe Underwood Limited
- E & L Telequotes LTD.
- Martin Services Limited
- Entertainment and Leisure Insurance Services Limited
- B.R.M. Entertainment & Leisure Group Limited
- OLD Ethelburgians Limited
- Faculty of Queen Ethelburga's Limited
- Marguerite Hepton Hospital Limited
- QE College Limited
- CH School Limited
- Thorpe Underwood Hall Estates Limited
- KM School Limited
- Insurance Services & General Company Limited
- Norban Limited
- Queen Ethelburga's Collegiate Limited
- Halcyon Court (Yorkshire) LTD
- Entertainment & Leisure (Holdings) Limited
- Queen Ethelburga's College Limited
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Financials
- Cash
- £100
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Dormant company accounts.
Figures from accounts filed at Companies House (iXBRL), period ending 2025-08-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
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
- Amy Katherine Martin Director · appointed 2015
- Christopher James Hall Director · appointed 2014
Directors past 6 years
- Amy Katherine Martin Director · appointed 2015
- Christopher James Hall Director · appointed 2014
First-time vs portfolio directors
Portfolio (2)
- Amy Katherine Martin Director · appointed 2015
- Christopher James Hall Director · appointed 2014
Also govern a charity
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.
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.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 01726465
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data