Ryan - Jayberg Limited
Company 01975488 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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.
3 directors on the board
- Richard Thomas Parr Director · appointed 2017
- Stephanie Samantha Ward Director · appointed 2026
- Lee Kevin Pope Director · appointed 2017
6.5y median 9.5y
average tenure
9.5y
longest tenure
Directors past 6 years
- Richard Thomas Parr Director · appointed 2017
- Lee Kevin Pope Director · appointed 2017
First-time vs portfolio directors
First-time (3)
- Richard Thomas Parr Director · appointed 2017
- Stephanie Samantha Ward Director · appointed 2026
- Lee Kevin Pope Director · appointed 2017
0
also govern a charity
Left in the last 12 months
- Colin Michael Green Director · appointed 2007 · resigned 2026
- Mary Anne Wilson Director · appointed 2018 · resigned 2026
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Company details
| Number | 01975488 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 07/01/1986 |
| Address | CI TOWER PART 3RD FLOOR, ST. GEORGES SQUARE, NEW MALDEN, KT3 4HG |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
28250 - Manufacture of non-domestic cooling and ventilation equipment43220 - Plumbing, heat and air-conditioning installation
Owned by 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.
- Possible match - 51 people share this nameiPossible matchThis PSC filing could not be confirmed to one individual - 51 people share this name on the public record. Not shown as confirmed ownership.
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- OC420069
25-50% voting (LLP), 25-50% surplus assets (LLP) · notified 2017-11-27 - Climadesign Limited
75-100% shares, 75-100% voting, appoints directors · notified 2020-06-25
Officers (19)
- Stephanie Samantha Ward Director · appointed 2026
- Richard Thomas Parr Director · appointed 2017
- Lee Kevin Pope Director · appointed 2017
- Rakesh Patel Secretary
Show 15 former officers
- Mary Anne Wilson Director · appointed 2018 · resigned 2026
- Colin Michael Green Director · appointed 2007 · resigned 2026
- Nicholas Craig Jamieson Director · appointed 2006 · resigned 2018
- Beaumont, Pierre, Monsieur Director · appointed 1998 · resigned 1998
- Masson, Bruno, Monsieur Director · appointed 1998 · resigned 1998
- Aveline DE Rossignol, Thierry, Monsieur Director · appointed 1998 · resigned 1998
- Compagnie Generale DE Chauffe Corporate-director · appointed 1996 · resigned 1998
- MC International SA Corporate-director · appointed 1991 · resigned 1996
- Olivier Fannius Director · appointed 1991 · resigned 1997
- Oliver De La Moriniere Director · appointed 1991 · resigned 1997
- Peter Janssens Director · appointed 1991 · resigned 1993
- Jan Eric Johan Berglund Director · resigned 1991
- Frederick Jamieson Director · resigned 2010
- Tom Henrik Berglund Director · resigned 1991
- Derek Kent Phipps Director · resigned 2001
Directors and officers on the Companies House record, current and former.
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