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Company · New Malden

Ryan - Jayberg Limited

Manufacture of non-domestic cooling and ventilation equipment

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Official record Companies House · updated 27th September 2026 · Sources

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The large node is Ryan - Jayberg Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 15

  1. Mary Anne Wilson 2018-2026 Director View profile
  2. Colin Michael Green 2007-2026 Director View profile
  3. Nicholas Craig Jamieson 2006-2018 Director View profile
  4. Beaumont, Pierre, Monsieur 1998-1998 Director View profile
  5. Masson, Bruno, Monsieur 1998-1998 Director View profile
  6. Aveline DE Rossignol, Thierry, Monsieur 1998-1998 Director View profile
  7. Compagnie Generale DE Chauffe 1996-1998 Corporate-director View profile
  8. MC International SA 1991-1996 Corporate-director View profile
  9. Olivier Fannius 1991-1997 Director View profile
  10. Oliver De La Moriniere 1991-1997 Director View profile
  11. Peter Janssens 1991-1993 Director View profile
  12. Jan Eric Johan Berglund 1991 Director View profile
  13. Frederick Jamieson 2010 Director View profile
  14. Tom Henrik Berglund 1991 Director View profile
  15. Derek Kent Phipps 2001 Director View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Manufacture of non-domestic cooling and ventilation equipment; Plumbing, heat and air-conditioning installation
Incorporated
07/01/1986
Registered office
New Malden

Ownership

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.

Group

  1. Ryan - Jayberg Limited is controlled by Rakesh Patel
    Evidence
    active 75-100% shares, 75-100% voting · notified 2019-02-12 · source: Companies House PSC register

Ultimately controlled by Rakesh Patel.

1 other company in this group

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

Net assets
£6,744,932
Total assets
£6,838,481
Cash
£653,780
Employees
84
Turnover
Not reported (small or micro-entity accounts)
Profit/loss
£1,186,851

Figures from accounts filed at Companies House (iXBRL), period ending 2024-12-31. 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.

3 directors on the board

6.5y median 9.5y
average tenure
9.5y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (3)

0
also govern a charity

Left in the last 12 months

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
01975488
Status
Active
Type
Private Limited Company
Accounts next due
30/09/2027
Edition
Register edition compiled 27th September 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