RATCLIFF GROUP LIMITED(THE)
RATCLIFF GROUP LIMITED(THE) is a Private limited company (Ltd.) registered in United Kingdom under 00938100, and its current status with Companies House is active. The company was incorporated on 30 August 1968 and lists its registered address as Stanstead Abbotts, United Kingdom. 5 shareholders are on record for RATCLIFF GROUP LIMITED(THE), including at least one natural person recorded as a direct holder; the filing carries no beneficial-ownership flag, so that holder is noted here as a recorded shareholder rather than a confirmed ultimate beneficial owner (UBO). This profile is sourced directly from Companies House and was last updated on 9 October 2026.
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Shareholders
5
Five shareholders are currently on record for RATCLIFF GROUP LIMITED(THE), held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is RATCLIFF GROUP EMPLOYEE BENEFIT TRUST, holding 61.8% — a majority holding — followed by FREDERICK TERRY DEVINE at 23.7%; the remaining 3 shareholders shown hold smaller stakes.
1 shareholder shown is a company, so the ownership chain continues above this level for that holding; the other 4 are recorded as direct individual holders, though the record carries no UBO/PSC flag confirming beneficial-owner status.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| RATCLIFF GROUP EMPLOYEE BENEFIT TRUST | 61.8% | Companies House | |
| FREDERICK TERRY DEVINE | 23.7% | Companies House | |
| JOHN EDWARD RATCLIFF | 4.9% | Companies House | |
| CARRIE FULTON | 4.8% | Companies House | |
| JAMES RATCLIFF | 4.8% | Companies House |
Officers
5
Three of the 5 officer records shown for RATCLIFF GROUP LIMITED(THE) are current appointments, filed with Companies House. John Ratcliff (appointed 1992-10-15) and Wayne Harmer (appointed 2022-10-01) both serve as Director; Mark Ivinson (appointed 2007-01-01) serves as Company Secretary. The remaining 2 records shown (Roger Williams and Christina Hillman) are former appointments that have since been resigned.
The register reports 9 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at RATCLIFF GROUP LIMITED(THE) sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
Group Structure
RATCLIFF GROUP LIMITED(THE) has no recorded parent company — it sits at the top of its own group structure, with 3 subsidiaries recorded beneath it across 1 jurisdiction. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.
Those 3 subsidiaries span United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.
RATCLIFF GROUP LIMITED(THE)
United Kingdom
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Frequently Asked Questions
Who owns RATCLIFF GROUP LIMITED(THE)?
Five shareholders are currently on record for RATCLIFF GROUP LIMITED(THE), held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is RATCLIFF GROUP EMPLOYEE BENEFIT TRUST, holding 61.8% — a majority holding — followed by FREDERICK TERRY DEVINE at 23.7%; the remaining 3 shareholders shown hold smaller stakes. 1 shareholder shown is a company, so the ownership chain continues above this level for that holding; the other 4 are recorded as direct individual holders, though the record carries no UBO/PSC flag confirming beneficial-owner status.
Who is RATCLIFF GROUP LIMITED(THE)'s UBO (Ultimate Beneficial Owner)?
At least one shareholder recorded for RATCLIFF GROUP LIMITED(THE) is a natural person. The record carries no dedicated UBO/PSC flag, so that holder is stated here as a recorded shareholder rather than a confirmed Ultimate Beneficial Owner (UBO).
How many shareholders does RATCLIFF GROUP LIMITED(THE) have on record?
5 shareholders are shown on record for RATCLIFF GROUP LIMITED(THE).
What is RATCLIFF GROUP LIMITED(THE)'s company registration number?
RATCLIFF GROUP LIMITED(THE)'s registration number is 00938100, filed with Companies House in United Kingdom. Its current status on the register is active.
Is RATCLIFF GROUP LIMITED(THE) still an active company?
RATCLIFF GROUP LIMITED(THE)'s status on Companies House is listed as active.
When was RATCLIFF GROUP LIMITED(THE) incorporated?
RATCLIFF GROUP LIMITED(THE) was incorporated on 30 August 1968, according to Companies House.
What is RATCLIFF GROUP LIMITED(THE)'s registered address?
The registered address on file for RATCLIFF GROUP LIMITED(THE) is Stanstead Abbotts, United Kingdom.
What legal structure is RATCLIFF GROUP LIMITED(THE) registered as?
RATCLIFF GROUP LIMITED(THE) is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of RATCLIFF GROUP LIMITED(THE)?
Three of the 5 officer records shown for RATCLIFF GROUP LIMITED(THE) are current appointments, filed with Companies House. John Ratcliff (appointed 1992-10-15) and Wayne Harmer (appointed 2022-10-01) both serve as Director; Mark Ivinson (appointed 2007-01-01) serves as Company Secretary. The remaining 2 records shown (Roger Williams and Christina Hillman) are former appointments that have since been resigned. Management authority at RATCLIFF GROUP LIMITED(THE) sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does RATCLIFF GROUP LIMITED(THE) have a parent company or subsidiaries?
RATCLIFF GROUP LIMITED(THE) has no recorded parent company — it sits at the top of its own group structure, with 3 subsidiaries recorded beneath it across 1 jurisdiction. Those 3 subsidiaries span United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.
Can Zavia monitor changes to RATCLIFF GROUP LIMITED(THE)'s ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to RATCLIFF GROUP LIMITED(THE)'s registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access RATCLIFF GROUP LIMITED(THE)'s data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like RATCLIFF GROUP LIMITED(THE)'s registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from Companies House and was last synced on 9 October 2026.