---
title: "PADNELL LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/92065e8a-54c0-545d-9040-36dfd0fff340
json: https://whiteintel.dev/api/public/dossier/92065e8a-54c0-545d-9040-36dfd0fff340
identifier: oo:GB-COH-03429576
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# PADNELL LIMITED

**Type:** Company  
**Jurisdiction:** GB  
**Identifier:** `oo:GB-COH-03429576`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/92065e8a-54c0-545d-9040-36dfd0fff340  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/92065e8a-54c0-545d-9040-36dfd0fff340  

## Ownership & control

### Owners / controllers

- **Dr Ian Edwin Ryder** (beneficial owner) — 50% — https://whiteintel.dev/entity/5cddfb4f-84eb-5595-a5ee-7c483ceb0776
- **Mr John William Nellis** (beneficial owner) — 50% — https://whiteintel.dev/entity/33de899a-edd1-5d1a-843e-c193ae73ca52
- **J & J NELLIS PROPERTIES LTD** (beneficial owner) — 100% — https://whiteintel.dev/entity/343dad85-df79-5180-a34a-20d966427d6d
- **Mr Adrian James Nellis** (beneficial owner) — 50% — https://whiteintel.dev/entity/969a2626-3b23-5ce8-880b-55098ae8ad82
- **Mr Adrian James Nellis** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/0b26aa7b-7c18-44b1-8465-607b56d2db31
- **J & J NELLIS PROPERTIES LTD** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/343dad85-df79-5180-a34a-20d966427d6d

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

1. **Dr Ian Edwin Ryder** — beneficial owner 50% → *PADNELL LIMITED*
1. **Mr John William Nellis** — beneficial owner 50% → *PADNELL LIMITED*
1. **J & J NELLIS PROPERTIES LTD** — beneficial owner 100% → *PADNELL LIMITED*
1. **Mr Adrian James Nellis** — beneficial owner 50% → *PADNELL LIMITED*
1. **Mr Adrian James Nellis** — beneficial owner 37.5% → *PADNELL LIMITED*
1. **J & J NELLIS PROPERTIES LTD** — beneficial owner 87.5% → *PADNELL LIMITED*
2. **Mr John William Nellis** — beneficial owner 50% → *J & J NELLIS PROPERTIES LTD*
2. **Adrian James Nellis** — beneficial owner 50% → *J & J NELLIS PROPERTIES LTD*
2. **Mr John William Nellis** — beneficial owner 37.5% → *J & J NELLIS PROPERTIES LTD*

## Company profile (live · UK Companies House)

- **Company number:** `03429576`
- **Status:** dissolved
- **Type:** ltd
- **Incorporated:** 1997-09-04
- **Registered office:** Hazeldene, Skewsby, York, YO61 4SQ, England
- **SIC:** 68100

### Officers

- NELLIS, Adrian James — director · British · appointed 2022-06-01
- NELLIS, John William — director · British · appointed 2005-05-26
- BROWN, Angela Mary — secretary · British · appointed 1997-11-10 · resigned 2005-05-27
- RYDER, Ian Edwin, Dr — secretary · United Kingdom · appointed 2005-05-27 · resigned 2022-06-01
- FIRST SECRETARIES LIMITED — corporate nominee secretary · appointed 1997-09-04 · resigned 1997-11-10
- NEWTON, John Raymond — director · British · appointed 1997-11-10 · resigned 2005-05-26
- RYDER, Ian Edwin, Dr — director · British · appointed 2005-05-26 · resigned 2022-06-01
- FIRST DIRECTORS LIMITED — corporate nominee director · appointed 1997-09-04 · resigned 1997-11-10

### Beneficial owners (Persons with Significant Control)

- [J & J Nellis Properties Ltd](https://whiteintel.dev/entity/343dad85-df79-5180-a34a-20d966427d6d) — 75–100% shares · corporate PSC · England — since 2022-08-12
- Mr Adrian James Nellis — 25–50% shares · individual PSC · England — ceased 2022-08-12
- Mr John William Nellis — 25–50% shares · individual PSC · England — ceased 2022-08-12
- Dr Ian Edwin Ryder — 25–50% shares · individual PSC · United Kingdom — ceased 2022-06-01

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/03429576

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **PADNELL LIMITED**. Human view: https://whiteintel.dev/entity/92065e8a-54c0-545d-9040-36dfd0fff340 · Structured JSON: https://whiteintel.dev/api/public/dossier/92065e8a-54c0-545d-9040-36dfd0fff340._

_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"._