Company · London
Ringhurst B Limited
Buying and selling of own real estate
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Directors and secretaries as filed at Companies House.
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About
- What it does
- Buying and selling of own real estate
- Incorporated
- 21/02/2025
- Registered office
- London
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.
- Ringhurst A Limited
75-100% shares, 75-100% voting · notified 2025-03-21
Group
- Ringhurst B Limited
is controlled by Ringhurst A Limited
Evidence
active 75-100% shares, 75-100% voting · notified 2025-03-21 · source: Companies House PSC register - Ringhurst A Limited
is controlled by Pencraft Limited
Evidence
active 25-50% shares, 25-50% voting · notified 2025-02-21 · source: Companies House PSC register - Pencraft Limited
is controlled by Michael Holder
Evidence
ceased 75-100% shares · notified 2018-12-31, ceased 2019-01-12 · source: Companies House PSC register
The individual named as ultimate controller on the PSC register for this chain is a known formation agent or data-quality flag, not a confirmed beneficial owner - not shown as fact.
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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.
1 directors on the board
- Marc Paul Tan Director · appointed 2025
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
- 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
- 16267487
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 21/11/2026
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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