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Ryservs (1995) Limited

Ryservs (1995) Limited is an active UK company (number 02841443), incorporated 1993, with 2 current directors, Ridirectors Limited and David Patrick Ian Booth. Source: Companies House, updated 4th October 2026.

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Official record Companies House · updated 4th October 2026 · Sources

Network

The large node is Ryservs (1995) Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 38

  1. Gregory Aris 2020-2022 Director View profile
  2. Noelle Colfer 2017-2020 Director View profile
  3. Nicola Snook 2006-2017 Director View profile
  4. Alan Fraser Porter 2006-2006 Director View profile
  5. Ian Black 2000-2007 Director View profile
  6. Michael William New 2000-2000 Director View profile
  7. Adrian Jeremy Simon Black 2000-2008 Director View profile
  8. Christopher Dennis Tomkinson 1998-1999 Director View profile
  9. Stephen Clark Darrah 1998-2000 Director View profile
  10. Ian George Maitland 1998-1999 Director View profile
  11. Charl Erasmus Steyn 1998-2015 Director View profile
  12. Paul Hamilton Dudson 1998-2000 Director View profile
  13. Graham Rodney Thomas 1997-2000 Director View profile
  14. Andrew Graham Cripps 1997-2005 Director View profile
  15. Daniel Prins 1997-1999 Director View profile
  16. Leonard George Enoch 1995-1997 Director View profile
  17. Edwin Linton Brooks 1995-1997 Director View profile
  18. Matthys Johannes Roux 1993-1994 Director View profile
  19. Sir Henry Neville Keswick 1993-1994 Director View profile
  20. Ernst Julius Verloop 1993-1995 Director View profile
  21. Honourable William Mcdonough Kelly 1993-1995 Director View profile
  22. Johann Peter Rupert 1993-1995 Director View profile
  23. John William Mayo 1993-1995 Director View profile
  24. Sir John Anthony Craven 1993-1995 Director View profile
  25. John Walter Utz 1993-1995 Director View profile
  26. Kurt Morgen 1993-1995 Director View profile
  27. Anthony William Paul Stenham 1993-1995 Director View profile
  28. Baron Jacques Theophile Joseph Ghislain De Staercke 1993-1995 Director View profile
  29. Dr Laurence Gunning Crowley 1993-1995 Director View profile
  30. Jan Petrus Du Plessis 1993-1997 Director View profile
  31. William Patrick Ryan 1993-1998 Director View profile
  32. Montagu, David Charles Samuel, the Right Hon Lord Swaythling 1993-1996 Director View profile
  33. Shital Mehta 2020-2024 Secretary View profile
  34. Oliver James Martin 2017-2020 Secretary View profile
  35. Ann Elizabeth Griffiths 2013-2017 Secretary View profile
  36. Richard Cordeschi 2012-2013 Secretary View profile
  37. Risecretaries Limited 1995-2012 Corporate-secretary View profile
  38. David James Booker 1993-1995 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
28/07/1993

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 (1995) 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
  2. 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
  3. 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
  4. 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
  5. 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
  6. 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
  7. 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
  8. 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

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.

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.

1 directors on the board

11.2y median 11.2y
average tenure
11.2y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (1)

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.

Sources

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

Record details
Company number
02841443
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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