Company · Manchester
Johnston Ballantyne Holdings Limited
Other business support service activities n.e.c.
Official record Companies House · updated 27th September 2026 · Sources
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Who leads it
Previous officers 7
- Peter James Ryan 2019-2026 View profile
- Jaime Manson Easley 2018-2026 View profile
- Paul Andrew Cahill 2015-2020 View profile
- Stephen Tsoris 2015-2019 View profile
- Balkar Sohal 2011-2015 View profile
- Kevin Lucius Lilly 2011-2015 View profile
- Jeremy Wade Smeltser 2011-2018 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Other business support service activities n.e.c.
- Incorporated
- 26/09/2011
- Registered office
- Manchester
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.
- John Patrick Grayken
75-100% shares, 75-100% voting, appoints directors · notified 2022-04-05
Group
- Johnston Ballantyne Holdings Limited
is controlled by John Patrick Grayken
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2022-04-05 · source: Companies House PSC register
Ultimately controlled by John Patrick Grayken.
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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
- Michael John Savinelli Director · appointed 2026
- Christopher Wayne Sumner Director · appointed 2026
- Ioannis Tsakalos Director · appointed 2026
- Ravi Patel Director · appointed 2026
- Mark Edward Shanahan Director · appointed 2011
Directors past 6 years
- Mark Edward Shanahan Director · appointed 2011
First-time vs portfolio directors
Portfolio (5)
- Michael John Savinelli Director · appointed 2026
- Christopher Wayne Sumner Director · appointed 2026
- Ioannis Tsakalos Director · appointed 2026
- Ravi Patel Director · appointed 2026
- Mark Edward Shanahan Director · appointed 2011
Left in the last 12 months
- Jaime Manson Easley Director · appointed 2018 · resigned 2026
- Peter James Ryan Director · appointed 2019 · 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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 07787656
- 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.
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