Skip links
Companies
› United Kingdom › RATHBONE KEAR LIMITED

RATHBONE KEAR LIMITED

Private limited company (Ltd.) Active

Registration No.
05417123
Incorporation Date
2005-04-07
Company Type
Private limited company (Ltd.)
Address
BRADFORD, United Kingdom
Website
N/A
Source: Companies House

RATHBONE KEAR LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 05417123, and its current status with Companies House is active. The company was incorporated on 7 April 2005 and lists its registered address as BRADFORD, United Kingdom. 1 shareholder is on record for RATHBONE KEAR LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 6 October 2026.

Data Provenance
This record is sourced directly from official government registries, including Companies House.

View data sources →

We don’t stop at registry data.
Every company record is enriched with additional intelligence:
  • Company fundamentals
  • Corporate linkage & group structures
  • Digitized company financials
  • Firmographics — websites, social profiles, revenue and employee estimates

View full data dictionary →

Shareholders

1

One shareholder is currently on record for RATHBONE KEAR LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is WM MORRISON SUPERMARKETS HOLDINGS LIMITED, holding 100% — a majority holding.

Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Shareholder Type Holding Source Document
WM MORRISON SUPERMARKETS HOLDINGS LIMITED 100% Companies House

View all shareholders & beneficial ownership
Full cap table, ownership percentages, and ultimate beneficial owners resolved down to the natural person.

View all shareholders →

Officers

5

Two of the 5 officer records shown for RATHBONE KEAR LIMITED are current appointments, filed with Companies House. Andrew Thornber (appointed 2016-02-18) and RUSSELL DANIEL (appointed 2025-03-27) both serve as Director. The remaining 3 records shown (Andrew Clappen, Elizabeth Taylor and 1 other) are former appointments that have since been resigned.

The register reports 25 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at RATHBONE KEAR LIMITED 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.

AT
Andrew Thornber ACTIVE

Appointed
2016-02-18
Residence
🇬🇧 United Kingdom
Occupation
Director

RD
RUSSELL DANIEL ACTIVE

Appointed
2025-03-27
Residence
🇬🇧 United Kingdom
Occupation
Director

AC
Andrew Clappen RESIGNED

Appointed
2016-02-18
Resigned
2021-12-08
Residence
🇬🇧 United Kingdom
Occupation
Director

ET
Elizabeth Taylor RESIGNED

Appointed
2020-11-20
Resigned
2025-03-28
Residence
🇬🇧 United Kingdom
Occupation
Director

MA
Maz Ahmed RESIGNED

Appointed
2021-12-15
Resigned
2025-11-11
Residence
🇬🇧 United Kingdom
Occupation
Director

View all officers & directors
Complete appointment history, representation authority, and officer-level filings across jurisdictions.

View all officers →

Group Structure

RATHBONE KEAR LIMITED sits 7 levels below its ultimate parent, MARKET TOPCO LIMITED, registered in United Kingdom. 1 subsidiary is recorded beneath it, across 1 jurisdiction. Immediately above RATHBONE KEAR LIMITED is WM MORRISON SUPERMARKETS HOLDINGS LIMITED, holding 100% as filed in RATHBONE KEAR LIMITED's own shareholder record with Companies House. MARKET TOPCO LIMITED sits further up the chain, a link derived by walking shareholder filings across jurisdictions rather than stated in a single document. 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 1 subsidiary spans 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.

Ultimate HQ
MARKET TOPCO LIMITED
United Kingdom
RATHBONES BAKERIES LIMITED
United KingdomGB 05417154

Explore the full group structure
Map the complete corporate hierarchy: parent companies, subsidiaries, and cross-border ownership chains.

View full group structure →

Need the full UBO picture on RATHBONE KEAR LIMITED?

Get complete shareholder and officer records, ultimate beneficial owner resolution, and ongoing ownership monitoring.

Frequently Asked Questions

Who owns RATHBONE KEAR LIMITED?

One shareholder is currently on record for RATHBONE KEAR LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is WM MORRISON SUPERMARKETS HOLDINGS LIMITED, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Who is RATHBONE KEAR LIMITED's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for RATHBONE KEAR LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.

How many shareholders does RATHBONE KEAR LIMITED have on record?

1 shareholder is shown on record for RATHBONE KEAR LIMITED.

What is RATHBONE KEAR LIMITED's company registration number?

RATHBONE KEAR LIMITED's registration number is 05417123, filed with Companies House in United Kingdom. Its current status on the register is active.

Is RATHBONE KEAR LIMITED still an active company?

RATHBONE KEAR LIMITED's status on Companies House is listed as active.

When was RATHBONE KEAR LIMITED incorporated?

RATHBONE KEAR LIMITED was incorporated on 7 April 2005, according to Companies House.

What is RATHBONE KEAR LIMITED's registered address?

The registered address on file for RATHBONE KEAR LIMITED is BRADFORD, United Kingdom.

What legal structure is RATHBONE KEAR LIMITED registered as?

RATHBONE KEAR LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of RATHBONE KEAR LIMITED?

Two of the 5 officer records shown for RATHBONE KEAR LIMITED are current appointments, filed with Companies House. Andrew Thornber (appointed 2016-02-18) and RUSSELL DANIEL (appointed 2025-03-27) both serve as Director. The remaining 3 records shown (Andrew Clappen, Elizabeth Taylor and 1 other) are former appointments that have since been resigned. Management authority at RATHBONE KEAR LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does RATHBONE KEAR LIMITED have a parent company or subsidiaries?

RATHBONE KEAR LIMITED sits 7 levels below its ultimate parent, MARKET TOPCO LIMITED, registered in United Kingdom. 1 subsidiary is recorded beneath it, across 1 jurisdiction. Those 1 subsidiary spans 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 RATHBONE KEAR LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to RATHBONE KEAR LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access RATHBONE KEAR LIMITED'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 RATHBONE KEAR LIMITED'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 6 October 2026.

This website uses cookies to improve your web experience.