---
title: "THE BUSH CONSULTANCY LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/4dd75fa3-884b-5fe4-830f-dc0c94364734
json: https://whiteintel.dev/api/public/dossier/4dd75fa3-884b-5fe4-830f-dc0c94364734
identifier: oo:GB-COH-02417457
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# THE BUSH CONSULTANCY LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-02417457`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/4dd75fa3-884b-5fe4-830f-dc0c94364734  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/4dd75fa3-884b-5fe4-830f-dc0c94364734  

## Ownership & control

### Owners / controllers

- **RYDER ARCHITECTURE LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/1cd84985-f4a3-537a-864c-a29fff38f607
- **Mr Robert Alan Davis** (beneficial owner) — 50% — https://whiteintel.dev/entity/635a655f-ff23-52f0-8793-19b0eef269a4
- **Mr Martin John Kendall** (beneficial owner) — 50% — https://whiteintel.dev/entity/08af6eea-7b8d-58cc-8c0c-f9b31dc1dcde
- **RYDER ARCHITECTURE LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/1cd84985-f4a3-537a-864c-a29fff38f607
- **Mr Robert Alan Davis** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/fc006f00-3fef-4b43-839d-599361b3fffa
- **Mr Martin John Kendall** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/94616d7a-574d-4fab-85f0-b877865de577

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

A **11-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:** `02417457`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 1989-08-29
- **Registered office:** Cooper's Studios, 14-18 Westgate Road, Newcastle Upon Tyne, NE1 3NN, England
- **SIC:** 71111, 82990

### Officers

- HURWORTH, Graeme Richard — director · British · appointed 2024-01-31
- THOMPSON, Mark Richard — director · British · appointed 2024-01-31
- HUNT, Barbara Lesley — secretary · British · appointed 1997-12-22 · resigned 2001-11-16
- KENDALL, Martin John — secretary · British · appointed 2001-12-20 · resigned 2024-01-31
- MILES, Nigel Timothy Grenfell — secretary · British · appointed 1994-06-07 · resigned 1997-12-23
- SYKES, Timothy Richard — secretary · British · resigned 1994-06-07
- BURCHILL, Kenneth Peter — director · British · resigned 1994-07-20
- CHILDS, Nicholas Anthony — director · British · resigned 1994-11-11
- DAVIS, Robert Alan — director · British · appointed 1996-09-01 · resigned 2024-01-31
- HUNT, Robert Ashley — director · British · resigned 2005-06-01
- HUSSAIN, Tanveer Nasser — director · British · appointed 2019-03-01 · resigned 2024-01-31
- JAMES, Jonathan William — director · British · appointed 2019-03-01 · resigned 2024-01-31
- KENDALL, Martin John — director · British · appointed 2001-12-20 · resigned 2024-01-31
- MCINDOE, Norman Thorney — director · British · resigned 1993-11-03
- MILES, Nigel Timothy Grenfell — director · British · appointed 1995-10-02 · resigned 1997-12-23
- PARTRIDGE, Thomas Andreas — director · British · appointed 2019-03-01 · resigned 2024-01-31
- PONTIN, John Graham — director · British · appointed 1995-10-02 · resigned 1997-12-23
- WALTERS, David John — director · British · resigned 2001-08-22

### Beneficial owners (Persons with Significant Control)

- [Ryder Architecture Limited](https://whiteintel.dev/entity/1cd84985-f4a3-537a-864c-a29fff38f607) — 75–100% shares · corporate PSC · United Kingdom — since 2024-01-31
- Mr Robert Alan Davis — 25–50% shares · individual PSC — ceased 2024-01-31
- Mr Martin John Kendall — 25–50% shares · individual PSC — ceased 2024-01-31

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/02417457
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/02417457

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **THE BUSH CONSULTANCY LIMITED**. Human view: https://whiteintel.dev/entity/4dd75fa3-884b-5fe4-830f-dc0c94364734 · Structured JSON: https://whiteintel.dev/api/public/dossier/4dd75fa3-884b-5fe4-830f-dc0c94364734._

_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"._