Ryservs (1995) Limited
Company 02841443 Active
Connected board network
The connection graph needs a free account.
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.
Sign in, freeBoard 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.
1 directors on the board
- David Patrick Ian Booth Director · appointed 2015
11.2y median 11.2y
average tenure
11.2y
longest tenure
Directors past 6 years
- David Patrick Ian Booth Director · appointed 2015
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 36Business services 14Finance 5Manufacturing 3Retail 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.
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Connected through a shared director
- Ryesekks P.L.C. 1 shared director
- British American Tobacco International Holdings (UK) Limited 1 shared director
- Westanley Trading & Investment Company Limited 1 shared director
- Powhattan Limited 1 shared director
- Chelwood Trading & Investment Company Limited 1 shared director
- B.A.T. China Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 02841443 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 28/07/1993 |
| Address | GLOBE HOUSE, 1 WATER STREET, LONDON, WC2R 3LA |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
74990 - Non-trading company
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.
- British American Tobacco (Investments) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (41)
- Bats Limited Corporate-secretary · appointed 2024
- Ridirectors Limited Corporate-director · appointed 2020
- David Patrick Ian Booth Director · appointed 2015
Show 38 former officers
- Shital Mehta Secretary · appointed 2020 · resigned 2024
- Gregory Aris Director · appointed 2020 · resigned 2022
- Oliver James Martin Secretary · appointed 2017 · resigned 2020
- Noelle Colfer Director · appointed 2017 · resigned 2020
- Ann Elizabeth Griffiths Secretary · appointed 2013 · resigned 2017
- Richard Cordeschi Secretary · appointed 2012 · resigned 2013
- Nicola Snook Director · appointed 2006 · resigned 2017
- Alan Fraser Porter Director · appointed 2006 · resigned 2006
- Ian Black Director · appointed 2000 · resigned 2007
- Michael William New Director · appointed 2000 · resigned 2000
- Adrian Jeremy Simon Black Director · appointed 2000 · resigned 2008
- Christopher Dennis Tomkinson Director · appointed 1998 · resigned 1999
- Stephen Clark Darrah Director · appointed 1998 · resigned 2000
- Ian George Maitland Director · appointed 1998 · resigned 1999
- Charl Erasmus Steyn Director · appointed 1998 · resigned 2015
- Paul Hamilton Dudson Director · appointed 1998 · resigned 2000
- Graham Rodney Thomas Director · appointed 1997 · resigned 2000
- Andrew Graham Cripps Director · appointed 1997 · resigned 2005
- Daniel Prins Director · appointed 1997 · resigned 1999
- Risecretaries Limited Corporate-secretary · appointed 1995 · resigned 2012
- Leonard George Enoch Director · appointed 1995 · resigned 1997
- Edwin Linton Brooks Director · appointed 1995 · resigned 1997
- Matthys Johannes Roux Director · appointed 1993 · resigned 1994
- Keswick, Henry Neville, Sir Director · appointed 1993 · resigned 1994
- Ernst Julius Verloop Director · appointed 1993 · resigned 1995
- Kelly, William Mcdonough, the Honourable Director · appointed 1993 · resigned 1995
- Johann Peter Rupert Director · appointed 1993 · resigned 1995
- John William Mayo Director · appointed 1993 · resigned 1995
- Craven, John Anthony, Sir Director · appointed 1993 · resigned 1995
- John Walter Utz Director · appointed 1993 · resigned 1995
- Kurt Morgen Director · appointed 1993 · resigned 1995
- Anthony William Paul Stenham Director · appointed 1993 · resigned 1995
- DE Staercke, Jacques Theophile Joseph Ghislain, Baron Director · appointed 1993 · resigned 1995
- Crowley, Laurence Gunning, Dr Director · appointed 1993 · resigned 1995
- Jan Petrus Du Plessis Director · appointed 1993 · resigned 1997
- David James Booker Secretary · appointed 1993 · resigned 1995
- William Patrick Ryan Director · appointed 1993 · resigned 1998
- Montagu, David Charles Samuel, the Right Hon Lord Swaythling Director · appointed 1993 · resigned 1996
Directors and officers on the Companies House record, current and former.
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