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RAY GRAHAMS LTD

Private limited company (Ltd.) Active

in

Registration No.
NI012773
Incorporation Date
1978-05-24
Company Type
Private limited company (Ltd.)
Address
CO DOWN, United Kingdom
Website
www.raygrahams.com/
Source: Companies House

RAY GRAHAMS LTD is a Private limited company (Ltd.) registered in United Kingdom under NI012773, and its current status with Companies House is active. The company was incorporated on 24 May 1978 and lists its registered address as CO DOWN, United Kingdom. 5 shareholders are on record for RAY GRAHAMS LTD, 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 17 October 2026.

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

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Shareholders

5

Five shareholders are currently on record for RAY GRAHAMS LTD, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is RGL GROUP LTD, holding 46.4% — the largest recorded stake — followed by RGL GROUP LTD at 21.8%; the remaining 3 shareholders shown hold smaller stakes.

The register reports 10 shareholders in total, though only the top 5 by holding are shown in this view.

Because every 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
RGL GROUP LTD 46.4% Companies House
RGL GROUP LTD 21.8% Companies House
RGL GROUP LTD 21.8% Companies House
RGL GROUP LTD 10% Companies House
RGL GROUP LTD 0% Companies House

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

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Officers

4

Four officers are currently on record for RAY GRAHAMS LTD, filed with Companies House. Anthony O'Hara (appointed 1978-05-24), Raymond O'Hara (appointed 1978-05-24) and Kathleen O'Hara (appointed 1978-05-24) all serve as Director; Michelle Thompson (appointed 2013-01-01) serves as Company Secretary.

Management authority at RAY GRAHAMS LTD 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.

AO
Anthony O'Hara ACTIVE

Appointed
1978-05-24
Residence
🇬🇧 United Kingdom
Occupation
Director

RO
Raymond O'Hara ACTIVE

Appointed
1978-05-24
Residence
🇬🇧 United Kingdom
Occupation
Director

KO
Kathleen O'Hara ACTIVE

Appointed
1978-05-24
Residence
🇬🇧 United Kingdom
Occupation
Director

MT
Michelle Thompson ACTIVE

Appointed
2013-01-01
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

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Group Structure

RAY GRAHAMS LTD sits 1 level below its ultimate parent, RGL GROUP LTD, registered in United Kingdom. Immediately above RAY GRAHAMS LTD is RGL GROUP LTD, holding 100% as filed in RAY GRAHAMS LTD's own shareholder record with Companies House.

Ultimate HQ
RGL GROUP LTD
United Kingdom

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Frequently Asked Questions

Who owns RAY GRAHAMS LTD?

Five shareholders are currently on record for RAY GRAHAMS LTD, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is RGL GROUP LTD, holding 46.4% — the largest recorded stake — followed by RGL GROUP LTD at 21.8%; the remaining 3 shareholders shown hold smaller stakes. Because every 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 RAY GRAHAMS LTD's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for RAY GRAHAMS LTD 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 RAY GRAHAMS LTD have on record?

5 shareholders are shown on record for RAY GRAHAMS LTD. The register reports 10 in total; only the top 5 by holding are shown here.

What is RAY GRAHAMS LTD's company registration number?

RAY GRAHAMS LTD's registration number is NI012773, filed with Companies House in United Kingdom. Its current status on the register is active.

Is RAY GRAHAMS LTD still an active company?

RAY GRAHAMS LTD's status on Companies House is listed as active.

When was RAY GRAHAMS LTD incorporated?

RAY GRAHAMS LTD was incorporated on 24 May 1978, according to Companies House.

What is RAY GRAHAMS LTD's registered address?

The registered address on file for RAY GRAHAMS LTD is CO DOWN, United Kingdom.

What legal structure is RAY GRAHAMS LTD registered as?

RAY GRAHAMS LTD is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of RAY GRAHAMS LTD?

Four officers are currently on record for RAY GRAHAMS LTD, filed with Companies House. Anthony O'Hara (appointed 1978-05-24), Raymond O'Hara (appointed 1978-05-24) and Kathleen O'Hara (appointed 1978-05-24) all serve as Director; Michelle Thompson (appointed 2013-01-01) serves as Company Secretary. Management authority at RAY GRAHAMS LTD sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does RAY GRAHAMS LTD have a parent company or subsidiaries?

RAY GRAHAMS LTD sits 1 level below its ultimate parent, RGL GROUP LTD, registered in United Kingdom.

Can Zavia monitor changes to RAY GRAHAMS LTD's ownership over time?

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

Can I access RAY GRAHAMS LTD'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 RAY GRAHAMS LTD'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 17 October 2026.

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