--- title: "RYAN - JAYBERG LIMITED — Ownership Dossier" canonical: https://whiteintel.dev/entity/296822a3-afd2-563b-9187-132cc3b3d63e json: https://whiteintel.dev/api/public/dossier/296822a3-afd2-563b-9187-132cc3b3d63e identifier: oo:GB-COH-01975488 jurisdiction: GB risk: Low source: WhiteIntel corporate-ownership graph --- # RYAN - JAYBERG LIMITED **Type:** Company **Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb) **Identifier:** `oo:GB-COH-01975488` **Risk level:** Low **Canonical dossier:** https://whiteintel.dev/entity/296822a3-afd2-563b-9187-132cc3b3d63e **Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/296822a3-afd2-563b-9187-132cc3b3d63e ## Cross-source identity The same real-world entity, resolved across sources: - **Ryan Jayberg Ltd** — GLEIF · `lei:894500GON5IPFH5YFI50` — https://whiteintel.dev/entity/e6b8fdb3-cfbc-58c5-bf5c-ceb90506c37d ## Ownership & control ### Owners / controllers - **Mr Mark Byrne** (beneficial owner) — 50% — https://whiteintel.dev/entity/19d0a3c9-7e0e-5f8d-b9e1-e76ea8d15e05 - **Mr Rakesh Patel** (beneficial owner) — 50% — https://whiteintel.dev/entity/927728b4-6fa7-5938-a6fa-d227182b5169 - **RYAN - JAYBERG LIMITED** (beneficial owner) — 50% — https://whiteintel.dev/entity/296822a3-afd2-563b-9187-132cc3b3d63e - **RYAN - JAYBERG LIMITED** (beneficial owner) — 50% — https://whiteintel.dev/entity/296822a3-afd2-563b-9187-132cc3b3d63e - **Sheltand** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/55206366-71a9-485d-9ef4-d1ae65bb9df9 - **Verona Trust** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/19697ea0-72e7-4d2a-b421-a15a3c0794ee - **Rakesh Patel** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/a3ecb1e0-8ce4-421f-a67a-a13c9eb3c0ab - **Mr Mark Byrne** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/60ed33c5-5cfa-4dc0-99de-86078e47f186 ### Holdings / subsidiaries - **CLIMADESIGN LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/1a000bc3-5568-5b32-9fad-1a7bda1e642e - **Sheltand** (beneficial owner) — 50% — https://whiteintel.dev/entity/eef03b59-088a-54c7-8459-74730beba702 - **CLIMADESIGN LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/1a000bc3-5568-5b32-9fad-1a7bda1e642e - **Sheltand** (beneficial owner) — https://whiteintel.dev/entity/eef03b59-088a-54c7-8459-74730beba702 ### UBO chain (walk to the ultimate owner) A **8-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:** `01975488` - **Status:** active - **Type:** ltd - **Incorporated:** 1986-01-07 - **Registered office:** Ci Tower Part 3rd Floor, St. Georges Square, New Malden, KT3 4HG, England - **SIC:** 28250, 43220 ### Officers - PATEL, Rakesh — secretary · British - PARR, Richard Thomas — director · British · appointed 2017-01-01 - PATEL, Rakesh — director · British - POPE, Lee Kevin — director · British · appointed 2017-01-01 - WARD, Stephanie Samantha — director · British · appointed 2026-01-01 - AVELINE DE ROSSIGNOL, Thierry, Monsieur — director · French · appointed 1998-02-10 · resigned 1998-04-28 - BEAUMONT, Pierre, Monsieur — director · French · appointed 1998-02-10 · resigned 1998-04-28 - BERGLUND, Jan Eric Johan — director · Finnish · resigned 1991-12-20 - BERGLUND, Tom Henrik — director · Finnish · resigned 1991-12-20 - DE LA MORINIERE, Oliver — director · French · appointed 1991-12-20 · resigned 1997-11-27 - FANNIUS, Olivier — director · French · appointed 1991-12-20 · resigned 1997-12-16 - GREEN, Colin Michael — director · British · appointed 2007-01-01 · resigned 2026-04-05 - JAMIESON, Frederick — director · British · resigned 2010-04-16 - JAMIESON, Nicholas Craig — director · British · appointed 2006-12-01 · resigned 2018-06-30 - JANSSENS, Peter — director · British · appointed 1991-12-20 · resigned 1993-02-09 - MASSON, Bruno, Monsieur — director · French · appointed 1998-02-10 · resigned 1998-04-28 - PHIPPS, Derek Kent — director · British · resigned 2001-11-30 - WILSON, Mary Anne — director · British · appointed 2018-07-01 · resigned 2026-01-31 - COMPAGNIE GENERALE DE CHAUFFE — corporate director · appointed 1996-12-30 · resigned 1998-04-28 - MC INTERNATIONAL SA — corporate director · appointed 1991-12-20 · resigned 1996-12-30 ### Beneficial owners (Persons with Significant Control) - Rakesh Patel — 75–100% shares · individual PSC · England — since 2019-02-12 - Mr Mark Byrne — 25–50% shares · individual PSC · Isle Of Man — ceased 2024-12-20 - Sheltand — 25–50% shares · corporate PSC · Isle Of Man — ceased 2024-04-02 - Verona Trust — 25–50% shares · corporate PSC · Isle Of Man — ceased 2019-02-12 ## Provenance - OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/01975488 - companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/01975488 ## Get the full, resolved dossier (agent-callable) The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent: ```bash npx -y @whiteintel/mcp-server # then: get_dossier · trace_ownership_path · check_offshore_exposure ``` Or unlock a one-off cited dossier for **RYAN - JAYBERG LIMITED** — https://whiteintel.dev/entity/296822a3-afd2-563b-9187-132cc3b3d63e · pricing https://whiteintel.dev/pricing. --- _This is the markdown-for-agents view of the WhiteIntel dossier for **RYAN - JAYBERG LIMITED**. Human view: https://whiteintel.dev/entity/296822a3-afd2-563b-9187-132cc3b3d63e · Structured JSON: https://whiteintel.dev/api/public/dossier/296822a3-afd2-563b-9187-132cc3b3d63e._ _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"._