Company
Ballantyne Brokers LTD
Ballantyne Brokers LTD is an active UK company (number 12508663), incorporated 2020, with 1 current director, Richard Paul Spragg. 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 9
- David George Ledger 2021-2022 View profile
- William Heywood Drummond Moore 2021-2024 View profile
- Steven Lee Crabb 2021-2024 View profile
- John Graham Harris 2021-2024 View profile
- Richard James Coello 2020-2020 View profile
- David Hastings Elwin Carson 2020-2020 View profile
- Robert Kimmel 2020-2023 View profile
- Nathan Hunter 2020-2020 View profile
- John Graham Harris 2021-2024 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 10/03/2020
Ownership
Owned by (3) 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.
- Ross Ewing Craig Ballantyne
50-75% shares · notified 2023-03-10 - Richard Paul Spragg ceased 2025-10-24
25-50% shares · notified 2023-03-10 - confirmed: also a director of this company - K2 Group Holdings Limited ceased 2023-01-18
75-100% shares, 75-100% voting, appoints directors · notified 2020-03-10
Group
- Ballantyne Brokers LTD
is controlled by Ross Ewing Craig Ballantyne
Evidence
active 50-75% shares · notified 2023-03-10 · source: Companies House PSC register
Ultimately controlled by Ross Ewing Craig Ballantyne.
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.
Financials
- Total assets
- -£2,712,084
- Cash
- £2,910
- Employees
- 8
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Full accounts (audit exempt).
Figures from accounts filed at Companies House (iXBRL), period ending 2024-12-30. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
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
- Richard Paul Spragg Director · appointed 2021
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
- 12508663
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data