---
title: "PADYEAR LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/0f91fcd5-7d2b-5356-ab84-d7a36e7bbc87
json: https://whiteintel.dev/api/public/dossier/0f91fcd5-7d2b-5356-ab84-d7a36e7bbc87
identifier: oo:GB-COH-02430235
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# PADYEAR LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-02430235`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/0f91fcd5-7d2b-5356-ab84-d7a36e7bbc87  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/0f91fcd5-7d2b-5356-ab84-d7a36e7bbc87  

## Ownership & control

### Owners / controllers

- **SJP 1 LIMITED** (beneficial owner) — 50% — https://whiteintel.dev/entity/6557c816-bb04-5d12-ac70-60b9f52696d5
- **BRYANT PROPERTIES LTD** (beneficial owner) — 50% — https://whiteintel.dev/entity/fe0f7cba-250d-5c2e-8579-1ec4818a36bb
- **SJP 1 LIMITED** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/6557c816-bb04-5d12-ac70-60b9f52696d5
- **BRYANT PROPERTIES LTD** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/fe0f7cba-250d-5c2e-8579-1ec4818a36bb

### UBO chain (walk to the ultimate owner)

A **20-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `02430235`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 1989-10-09
- **Registered office:** Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, SL6 8QZ, England
- **SIC:** 74990

### Officers

- ROGERS, Wendy Fiona — secretary · appointed 2016-03-17
- BENNING-PRINCE, Nicholas Arthur Dawe, Mr. — director · British · appointed 2016-11-25
- HOLLOWELL, Sara — director · British · appointed 2025-09-24
- COMBA, Alexander Michael — secretary · British · resigned 1992-12-31
- DRANSFIELD, Graham — secretary · British · appointed 2007-12-10 · resigned 2008-06-30
- ROSSITER, Brian Edward — secretary · British · appointed 1992-12-31 · resigned 1998-03-18
- TUNNACLIFFE, Paul Derek — secretary · British · appointed 1998-03-18 · resigned 2007-12-10
- TYSON, Roger Thomas Virley — secretary · British · appointed 2008-07-31 · resigned 2016-03-17
- ABLETT, Malcolm James — director · British · resigned 1995-06-09
- ADEDOYIN, Omolola Olutomilayo — director · British · appointed 2023-04-28 · resigned 2024-06-10
- ATTERBURY, Karen Lorraine — director · British · appointed 2011-09-30 · resigned 2012-01-16
- BEAUMONT, Neil Geoffrey — director · British · appointed 1992-12-31 · resigned 1994-06-10
- CANTY, Jennifer — director · British · appointed 2024-06-10 · resigned 2025-09-24
- CARR, Peter Anthony — director · British · appointed 2010-09-28 · resigned 2011-09-30
- CLAPHAM, Colin Richard — director · British · appointed 2012-01-16 · resigned 2019-10-31
- CLARKE, David Jonathan — director · British · appointed 2011-06-01 · resigned 2016-11-25
- COMBA, Alexander Michael — director · British · resigned 1992-12-31
- GUYATT, Benjamin John — director · British · appointed 2010-09-28 · resigned 2011-06-01
- HARRIS, Nicholas John — director · British · resigned 1995-03-31
- HINDMARSH, Katherine Elizabeth — director · British · appointed 2020-01-03 · resigned 2023-04-28

### Beneficial owners (Persons with Significant Control)

- [Sjp 1 Limited](https://whiteintel.dev/entity/6557c816-bb04-5d12-ac70-60b9f52696d5) — 25–50% shares · corporate PSC · England — since 2016-04-06
- [Bryant Properties Ltd](https://whiteintel.dev/entity/fe0f7cba-250d-5c2e-8579-1ec4818a36bb) — 25–50% shares · corporate PSC · England — since 2016-04-06

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/02430235
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/02430235

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **PADYEAR LIMITED**. Human view: https://whiteintel.dev/entity/0f91fcd5-7d2b-5356-ab84-d7a36e7bbc87 · Structured JSON: https://whiteintel.dev/api/public/dossier/0f91fcd5-7d2b-5356-ab84-d7a36e7bbc87._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._