GB · Companies House · Ownership structure
RYAN TURNER HOPE LIMITED
Company number 02731954 · Private Limited Company · Active. Its ownership runs 1 layer up, from its confirmation statements at Companies House.
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Ownership chart
RYAN TURNER HOPE LIMITED's ownership structure
Owners above, the companies it holds below, from confirmation statements filed at Companies House.
Company report
The full company report on RYAN TURNER HOPE LIMITED
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Register details
Company facts
- Company number
- 02731954
- Status
- Active
- Company type
- Private Limited Company
- Incorporated
- 16 July 1992
- Registered office
- Yate Bristol, Avon
- Country of origin
- United Kingdom
- Business
- Other business support service activities n.e.c.
- Latest accounts type
- Full
- Shareholder layers
- 1
Company details from the Companies House register of 1 September 2026.
At a glance
RYAN TURNER HOPE LIMITED's ownership
- Its latest confirmation statement with a shareholder list (4 July 2024) lists 1 shareholder: 1 other shareholder, such as a person.
From confirmation statements filed at Companies House up to 19 June 2026. Shareholdings can change at any time: check the current position live before relying on it.
Shareholders · 1 layer
Who owns RYAN TURNER HOPE LIMITED
RYAN TURNER HOPE LIMITED's shareholders as listed in its latest confirmation statement, then the shareholders of each shareholder that is a UK company, layer by layer.
Every shareholder, layer by layer (1)
Layer 1
Shareholders of RYAN TURNER HOPE LIMITED · statement of 4 July 2024
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| FLETCHER RYAN HOLDING LTD | — | 50,001 | ORDINARY |
People with significant control · 2 current
Who controls RYAN TURNER HOPE LIMITED
RYAN TURNER HOPE LIMITED's people with significant control as registered at Companies House on 12 November 2026: 2 current and 3 former. They are the people and companies that hold more than 25% of its shares or voting rights, or otherwise control it.
Current (2)
| Name | Nature of control | Notified | Details |
|---|---|---|---|
| Mr Mark James Fletcher | Significant influence or control | 22 December 2023 | Person · British · resident in England |
| Mr Nicholas James Ryan | Significant influence or control | 22 December 2023 | Person · British · resident in England |
Former (3)
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr John Barrie Hope | Shares: more than 25% but not more than 50% | 1 July 2016 | 22 December 2023 |
| Mr John Michael Ryan | Shares: more than 25% but not more than 50% | 1 July 2016 | 22 December 2023 |
| Mr John Michael Turner | Shares: more than 25% but not more than 50% | 1 July 2016 | 22 December 2023 |
Officers · 2 current
Who runs RYAN TURNER HOPE LIMITED
RYAN TURNER HOPE LIMITED's directors and secretaries as registered at Companies House on 12 November 2026: 2 current and 10 former.
Current officers (2)
| Name | Role | Appointed | Nationality | Country of residence |
|---|---|---|---|---|
| FLETCHER, Mark | Director | 1 September 2011 | British | United Kingdom |
| RYAN, Nicholas James | Director | 21 May 2008 | British | England |
Former officers (10)
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| TURNER, John Michael | Secretary | 16 July 1992 | 29 July 2010 |
| YOUNG, Margaret | Secretary | 29 July 2010 | 22 December 2023 |
| P S SECRETARIES LIMITED | Corporate nominee secretary | 16 July 1992 | 16 July 1992 |
| COUZINS-SHORT, Christopher Paul | Director | 8 June 2004 | 31 December 2006 |
| DEACON, Dennis Alfred | Director | 8 June 2004 | 3 August 2023 |
| HOPE, John Barrie | Director | 27 August 1997 | 22 December 2023 |
| MENZIES, Claire Elizabeth | Director | 8 June 2004 | 31 December 2006 |
| RYAN, John Michael | Director | 16 July 1992 | 22 December 2023 |
| TURNER, John Michael | Director | 16 July 1992 | 22 December 2023 |
| P S NOMINEES LIMITED | Corporate nominee director | 16 July 1992 | 16 July 1992 |
Explained
How this chart is built
Every UK company files a confirmation statement with Companies House at least once a year, and private companies list their shareholders in it. The chart takes each company's latest statement with a shareholder list and follows every shareholder that is itself a UK company to that company's own statement, layer by layer. Holdings work the other way: every company whose latest statement lists the company as a shareholder, then the companies those hold.
A stake is the share of the company's issued shares, weighted by nominal value where the statement gives it. Each statement shows the position on its own date. Shareholders are matched to UK companies by their registered names, so a holder can occasionally be matched to the wrong company or not matched at all.
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