---
title: "EDS HV MANAGEMENT LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/9abe04fa-0be6-5d30-bb52-2454842fefde
json: https://whiteintel.dev/api/public/dossier/9abe04fa-0be6-5d30-bb52-2454842fefde
identifier: oo:GB-COH-08884769
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# EDS HV MANAGEMENT LIMITED

**Type:** Company  
**Jurisdiction:** GB  
**Identifier:** `oo:GB-COH-08884769`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/9abe04fa-0be6-5d30-bb52-2454842fefde  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/9abe04fa-0be6-5d30-bb52-2454842fefde  

## Ownership & control

### Owners / controllers

- **EDS HV GROUP LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/23f6a1d2-d39f-5657-9f5e-4611ccc7bb37
- **Mr Kenton John Ritson** (beneficial owner) — 50% — https://whiteintel.dev/entity/f41cad59-91c9-553e-a4c7-52e36c6adc51
- **Mr Ryan Patrick Henderson** (beneficial owner) — 50% — https://whiteintel.dev/entity/b81a721a-63be-5bcf-a88c-d1df5d2f9c82
- **Mr Simon Timothy Boissier Wyles** (beneficial owner) — 50% — https://whiteintel.dev/entity/73fcbf7a-64eb-5a91-b069-a604f256bb3f
- **JAMES FISHER HOLDINGS UK LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/149fc98e-b144-5bf3-a17d-b4ec585fe7ed
- **JAMES FISHER HOLDINGS UK LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/149fc98e-b144-5bf3-a17d-b4ec585fe7ed
- **Mr Ryan Patrick Henderson** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/cbdd376e-1aba-4c3f-845c-d18676321be3
- **Mr Kenton John Ritson** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/8f997bd5-4233-4db4-b12a-bdc88779837e
- **Mr Simon Timothy Boissier Wyles** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/9ff00441-6104-4547-be9e-a0219f857424
- **EDS HV GROUP LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/23f6a1d2-d39f-5657-9f5e-4611ccc7bb37

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

1. **EDS HV GROUP LIMITED** — beneficial owner 100% → *EDS HV MANAGEMENT LIMITED*
1. **Mr Kenton John Ritson** — beneficial owner 50% → *EDS HV MANAGEMENT LIMITED*
1. **Mr Ryan Patrick Henderson** — beneficial owner 50% → *EDS HV MANAGEMENT LIMITED*
1. **Mr Simon Timothy Boissier Wyles** — beneficial owner 50% → *EDS HV MANAGEMENT LIMITED*
1. **JAMES FISHER HOLDINGS UK LIMITED** — beneficial owner 100% → *EDS HV MANAGEMENT LIMITED*
1. **JAMES FISHER HOLDINGS UK LIMITED** — beneficial owner 87.5% → *EDS HV MANAGEMENT LIMITED*
1. **Mr Ryan Patrick Henderson** — beneficial owner 37.5% → *EDS HV MANAGEMENT LIMITED*
1. **Mr Kenton John Ritson** — beneficial owner 37.5% → *EDS HV MANAGEMENT LIMITED*
1. **Mr Simon Timothy Boissier Wyles** — beneficial owner 37.5% → *EDS HV MANAGEMENT LIMITED*
1. **EDS HV GROUP LIMITED** — beneficial owner 87.5% → *EDS HV MANAGEMENT LIMITED*
2. **JAMES FISHER AND SONS PUBLIC LIMITED COMPANY** — beneficial owner 100% → *JAMES FISHER HOLDINGS UK LIMITED*
2. **JAMES FISHER AND SONS PUBLIC LIMITED COMPANY** — beneficial owner 87.5% → *JAMES FISHER HOLDINGS UK LIMITED*
2. **JAMES FISHER HOLDINGS LIMITED** — beneficial owner 87.5% → *JAMES FISHER HOLDINGS UK LIMITED*
2. **Mr Ryan Patrick Henderson** — beneficial owner 50% → *EDS HV GROUP LIMITED*
2. **Mr Kenton John Ritson** — beneficial owner 50% → *EDS HV GROUP LIMITED*
2. **JAMES FISHER HOLDINGS UK LIMITED** — beneficial owner 100% → *EDS HV GROUP LIMITED*
2. **Simon Timothy Boissier Wyles** — beneficial owner 50% → *EDS HV GROUP LIMITED*
2. **Mrs Deborah Joan Ritson** — beneficial owner 50% → *EDS HV GROUP LIMITED*
2. **Mr Kenton John Ritson** — beneficial owner 37.5% → *EDS HV GROUP LIMITED*
2. **Mrs Deborah Joan Ritson** — beneficial owner 37.5% → *EDS HV GROUP LIMITED*
2. **Mr Ryan Patrick Henderson** — beneficial owner → *EDS HV GROUP LIMITED*
2. **Simon Timothy Boissier Wyles** — beneficial owner 37.5% → *EDS HV GROUP LIMITED*
2. **JAMES FISHER HOLDINGS UK LIMITED** — beneficial owner 87.5% → *EDS HV GROUP LIMITED*
3. **JAMES FISHER AND SONS PUBLIC LIMITED COMPANY** — beneficial owner 100% → *JAMES FISHER HOLDINGS LIMITED*
3. **JAMES FISHER AND SONS PUBLIC LIMITED COMPANY** — beneficial owner 87.5% → *JAMES FISHER HOLDINGS LIMITED*

## Company profile (live · UK Companies House)

- **Company number:** `08884769`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2014-02-10
- **Registered office:** Fisher House, Michaelson Road, Barrow-In-Furness, Cumbria, LA14 1HR, United Kingdom
- **SIC:** 42220

### Officers

- MACTAGGART, Dugald — director · British · appointed 2022-11-14
- SIMS, Neil Ronald — director · British · appointed 2024-09-06
- MARSH, James Henry John — secretary · appointed 2017-12-06 · resigned 2022-09-01
- SPEIRS, Peter Alexander — secretary · appointed 2022-09-01 · resigned 2022-12-31
- CORBETTA, Giovanni — director · British · appointed 2020-08-17 · resigned 2024-09-02
- GRAHAM, Fergus Hugh Stirling — director · British · appointed 2017-12-06 · resigned 2020-03-19
- HENDERSON, Ryan Patrick — director · British · appointed 2014-02-10 · resigned 2020-08-12
- KILPATRICK, Stuart Charles — director · British · appointed 2017-12-06 · resigned 2021-04-29
- MARSH, James Henry John — director · British · appointed 2021-04-29 · resigned 2022-11-14
- RITSON, Kenton John — director · British · appointed 2014-02-10 · resigned 2020-09-17
- SPEIRS, Peter Alexander — director · British · appointed 2022-09-01 · resigned 2022-12-31
- WYLES, Simon Timothy Boissier — director · British · appointed 2014-02-10 · resigned 2020-10-01

### Beneficial owners (Persons with Significant Control)

- [James Fisher Holdings Uk Limited](https://whiteintel.dev/entity/149fc98e-b144-5bf3-a17d-b4ec585fe7ed) — 75–100% shares · corporate PSC · United Kingdom — since 2023-12-29
- [Eds Hv Group Limited](https://whiteintel.dev/entity/23f6a1d2-d39f-5657-9f5e-4611ccc7bb37) — 75–100% shares · corporate PSC · United Kingdom — ceased 2023-12-29
- Mr Kenton John Ritson — 25–50% shares · individual PSC · United Kingdom — ceased 2017-03-07
- Mr Ryan Patrick Henderson — 25–50% shares · individual PSC · United Kingdom — ceased 2017-03-07
- Mr Simon Timothy Boissier Wyles — 25–50% shares · individual PSC · United Kingdom — ceased 2017-03-07

## Provenance

- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/08884769
- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/08884769

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **EDS HV MANAGEMENT LIMITED**. Human view: https://whiteintel.dev/entity/9abe04fa-0be6-5d30-bb52-2454842fefde · Structured JSON: https://whiteintel.dev/api/public/dossier/9abe04fa-0be6-5d30-bb52-2454842fefde._

_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"._