Company · London
Ryger Maidenhead Limited
Development of building projects
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 15
- William Higgins 2013-2017 View profile
- ING Real Estate B.V. 2013-2013 View profile
- Hein Jacobus Pieter Willem Brand 2012-2013 View profile
- David Alker 2010-2013 View profile
- Guy Trevor Parker 2008-2013 View profile
- Marcel Antonius Kooij 2008-2010 View profile
- Martin Laurence Taylor 2007-2008 View profile
- Sven Petrus Johannes Maria Mathijssen 2007-2011 View profile
- Russell Steven Coetzee 2004-2013 View profile
- Benedict John Rainford 2003-2007 View profile
- Siep Hoeksma 1999-2007 View profile
- Ian George Stanforth Pearce 1999-2005 View profile
- Stefan Mead 2003-2004 View profile
- Samia Khanam 2001-2003 View profile
- Jagdish Singh Johal 1999-2001 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
About
- What it does
- Development of building projects
- Incorporated
- 25/05/1999
- Registered office
- London
- Previous names
- ING RED UK (Maidenhead) Limited (until 06/01/2014)
London & Amsterdam (Glasgow) Limited (until 21/01/2008)
Ownership
Owned by (2) 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.
- Aage Kristian Seldal
75-100% voting (trust) · notified 2018-03-19 - Peter Thomas Smedvig
75-100% voting (trust) · notified 2018-03-19
Group
- Ryger Maidenhead Limited
is controlled by Aage Kristian Seldal
Evidence
active 75-100% voting (trust) · notified 2018-03-19 · source: Companies House PSC register
Ultimately controlled by Aage Kristian Seldal.
3 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.
5 directors on the board
- Robert Grant Sloss Director · appointed 2018
- Jostein Kalsheim Director · appointed 2013
- Anna Margaret Smedvig Director · appointed 2013
- Timothy Spencer Barlow Director · appointed 2018
- Julia Smedvig Hagland Director · appointed 2017
Directors past 6 years
- Robert Grant Sloss Director · appointed 2018
- Jostein Kalsheim Director · appointed 2013
- Anna Margaret Smedvig Director · appointed 2013
- Timothy Spencer Barlow Director · appointed 2018
- Julia Smedvig Hagland Director · appointed 2017
First-time vs portfolio directors
First-time (1)
- Julia Smedvig Hagland Director · appointed 2017
Portfolio (4)
- Robert Grant Sloss Director · appointed 2018
- Jostein Kalsheim Director · appointed 2013
- Anna Margaret Smedvig Director · appointed 2013
- Timothy Spencer Barlow Director · appointed 2018
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
- 03776926
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 30/09/2026
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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