---
title: "BALLANTYNE BROKERS LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/c41f6599-6245-5d2d-96fa-9502cfa7d092
json: https://whiteintel.dev/api/public/dossier/c41f6599-6245-5d2d-96fa-9502cfa7d092
identifier: oo:GB-COH-12508663
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# BALLANTYNE BROKERS LTD

**Type:** Company  
**Jurisdiction:** GB  
**Identifier:** `oo:GB-COH-12508663`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/c41f6599-6245-5d2d-96fa-9502cfa7d092  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/c41f6599-6245-5d2d-96fa-9502cfa7d092  

## Ownership & control

### Owners / controllers

- **Mr Ross Ewing Craig Ballantyne** (beneficial owner) — 75% — https://whiteintel.dev/entity/1b5493ab-f27f-54b4-8211-1b40b6500f97
- **Mr Richard Paul Spragg** (beneficial owner) — 50% — https://whiteintel.dev/entity/b2b80a2b-ac96-516a-a699-555bf0653651
- **K2 GROUP HOLDINGS LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/440776f7-f112-54a5-8f39-0e7f2e376ff5
- **Mr Ross Ewing Craig Ballantyne** (beneficial owner) — 62.5% — https://whiteintel.dev/entity/cf911e25-f73c-4087-a9f6-9db79e84d5c5
- **Mr Richard Paul Spragg** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/eee6c91d-5aab-4ac9-9dc3-aba725085108
- **K2 GROUP HOLDINGS LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/440776f7-f112-54a5-8f39-0e7f2e376ff5

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

1. **Mr Ross Ewing Craig Ballantyne** — beneficial owner 75% → *BALLANTYNE BROKERS LTD*
1. **Mr Richard Paul Spragg** — beneficial owner 50% → *BALLANTYNE BROKERS LTD*
1. **K2 GROUP HOLDINGS LIMITED** — beneficial owner 100% → *BALLANTYNE BROKERS LTD*
1. **Mr Ross Ewing Craig Ballantyne** — beneficial owner 62.5% → *BALLANTYNE BROKERS LTD*
1. **Mr Richard Paul Spragg** — beneficial owner 37.5% → *BALLANTYNE BROKERS LTD*
1. **K2 GROUP HOLDINGS LIMITED** — beneficial owner 87.5% → *BALLANTYNE BROKERS LTD*

## Company profile (live · UK Companies House)

- **Company number:** `12508663`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2020-03-10
- **Registered office:** 2 Minster Court, We Work 4th Floor, London, EC3R 7BB, England
- **SIC:** 66220

### Officers

- BALLANTYNE, Ross Ewing Craig — secretary · appointed 2024-11-01
- BALLANTYNE, Ross Ewing Craig — director · British · appointed 2021-07-08
- SPRAGG, Richard Paul — director · British · appointed 2021-07-08
- HARRIS, John Graham — secretary · appointed 2021-05-11 · resigned 2024-10-31
- BALLANTYNE, Ross Ewing Craig — director · British · appointed 2021-07-08 · resigned 2026-02-24
- CARSON, David Hastings Elwin — director · British · appointed 2020-05-29 · resigned 2020-11-16
- COELLO, Richard James — director · British · appointed 2020-05-29 · resigned 2020-11-16
- CRABB, Steven Lee — director · British · appointed 2021-05-17 · resigned 2024-12-20
- HARRIS, John Graham — director · British · appointed 2021-04-27 · resigned 2024-10-31
- HUNTER, Nathan — director · American · appointed 2020-03-10 · resigned 2020-05-29
- KIMMEL, Robert — director · American · appointed 2020-03-24 · resigned 2023-01-18
- LEDGER, David George — director · British · appointed 2021-09-27 · resigned 2022-10-17
- MOORE, William Heywood Drummond — director · British · appointed 2021-07-08 · resigned 2024-02-21

### Beneficial owners (Persons with Significant Control)

- Mr Ross Ewing Craig Ballantyne — 50–75% shares · individual PSC · England — since 2023-03-10
- Mr Richard Paul Spragg — 25–50% shares · individual PSC · England — ceased 2025-10-24
- [K2 Group Holdings Limited](https://whiteintel.dev/entity/440776f7-f112-54a5-8f39-0e7f2e376ff5) — 75–100% shares · corporate PSC · United Kingdom — ceased 2023-01-18

## Provenance

- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/12508663
- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/12508663

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **BALLANTYNE BROKERS LTD**. Human view: https://whiteintel.dev/entity/c41f6599-6245-5d2d-96fa-9502cfa7d092 · Structured JSON: https://whiteintel.dev/api/public/dossier/c41f6599-6245-5d2d-96fa-9502cfa7d092._

_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"._