Company
Ramon Holdings Limited
Ramon Holdings Limited is an active UK company (number 05933693), incorporated 2006, with 5 current directors including Martin Brian Sexton and Stuart Treston Walters. Source: Companies House, updated 4th October 2026.
Official record Companies House · updated 4th October 2026 · Sources
Network
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Who leads it
Previous officers 10
- John Burton Greenwood 2022-2026 View profile
- Trevor Andrew Ballard 2020-2021 View profile
- Gordon Rennie Peters 2007-2022 View profile
- Brian Stanley Davinson 2006-2015 View profile
- Simon Nicholas Baldock 2006-2019 View profile
- Azor Alinson 2006-2020 View profile
- Robert David Flowers 2006-2015 View profile
- John Yeatman Butler 2006-2021 View profile
- Michael David Bartoszewicz 2006-2015 View profile
- Richard Anthony Smith 2006-2006 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 13/09/2006
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.
- Empress Garland Limited ceased 2025-01-19
75-100% shares · notified 2016-04-06
Group
- Ramon Holdings Limited
is controlled by Empress Garland Limited
Evidence
ceased 75-100% shares · notified 2016-04-06, ceased 2025-01-19 · source: Companies House PSC register - Empress Garland Limited
is controlled by Teresa Walters
Evidence
active 25-50% shares · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Teresa Walters.
6 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
- Terence David Dearlove Director · appointed 2015
- Martin Brian Sexton Director · appointed 2026
- David Parkin Director · appointed 2021
- Roger William Walters Director · appointed 2015
- Stuart Treston Walters Director · appointed 2026
Directors past 6 years
- Terence David Dearlove Director · appointed 2015
- Roger William Walters Director · appointed 2015
First-time vs portfolio directors
First-time (1)
- David Parkin Director · appointed 2021
Portfolio (4)
- Terence David Dearlove Director · appointed 2015
- Martin Brian Sexton Director · appointed 2026
- Roger William Walters Director · appointed 2015
- Stuart Treston Walters Director · appointed 2026
Left in the last 12 months
- John Burton Greenwood Director · appointed 2022 · resigned 2026
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
- Narrow spread of sectors across the board
Where to look Suggested search: directors from a wider range of sectors.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 05933693
- 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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