RYDER ARCHITECTURE LIMITED
RYDER ARCHITECTURE LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 01852938, and its current status with Companies House is active. The company was incorporated on 5 October 1984 and lists its registered address as NEWCASTLE UPON TYNE, United Kingdom. 1 shareholder is on record for RYDER ARCHITECTURE 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 19 October 2026.
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Shareholders
1
One shareholder is currently on record for RYDER ARCHITECTURE LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is RYDER 2025 EMPLOYEE OWNERSHIP TRUST, 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 |
|---|---|---|---|
| RYDER 2025 EMPLOYEE OWNERSHIP TRUST | 100% | Companies House |
Officers
5
Two of the 5 officer records shown for RYDER ARCHITECTURE LIMITED are current appointments, filed with Companies House. Mark Thompson (appointed 1995-07-15) serves as Director; Graeme Hurworth (appointed 2005-08-01) serves as Company Secretary. The remaining 3 records shown (Peter Buchan, Paul Hyett and 1 other) 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 RYDER ARCHITECTURE 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.
Group Structure
RYDER ARCHITECTURE LIMITED has no recorded parent company — it sits at the top of its own group structure, with 7 subsidiaries recorded beneath it across 2 jurisdictions. 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 7 subsidiaries span United Kingdom, Hong Kong jurisdictions, 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. One of the 7 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.
RYDER ARCHITECTURE LIMITED
United Kingdom
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Frequently Asked Questions
Who owns RYDER ARCHITECTURE LIMITED?
One shareholder is currently on record for RYDER ARCHITECTURE LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is RYDER 2025 EMPLOYEE OWNERSHIP TRUST, 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 RYDER ARCHITECTURE LIMITED's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for RYDER ARCHITECTURE 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 RYDER ARCHITECTURE LIMITED have on record?
1 shareholder is shown on record for RYDER ARCHITECTURE LIMITED.
What is RYDER ARCHITECTURE LIMITED's company registration number?
RYDER ARCHITECTURE LIMITED's registration number is 01852938, filed with Companies House in United Kingdom. Its current status on the register is active.
Is RYDER ARCHITECTURE LIMITED still an active company?
RYDER ARCHITECTURE LIMITED's status on Companies House is listed as active.
When was RYDER ARCHITECTURE LIMITED incorporated?
RYDER ARCHITECTURE LIMITED was incorporated on 5 October 1984, according to Companies House.
What is RYDER ARCHITECTURE LIMITED's registered address?
The registered address on file for RYDER ARCHITECTURE LIMITED is NEWCASTLE UPON TYNE, United Kingdom.
What legal structure is RYDER ARCHITECTURE LIMITED registered as?
RYDER ARCHITECTURE LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of RYDER ARCHITECTURE LIMITED?
Two of the 5 officer records shown for RYDER ARCHITECTURE LIMITED are current appointments, filed with Companies House. Mark Thompson (appointed 1995-07-15) serves as Director; Graeme Hurworth (appointed 2005-08-01) serves as Company Secretary. The remaining 3 records shown (Peter Buchan, Paul Hyett and 1 other) are former appointments that have since been resigned. Management authority at RYDER ARCHITECTURE LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does RYDER ARCHITECTURE LIMITED have a parent company or subsidiaries?
RYDER ARCHITECTURE LIMITED has no recorded parent company — it sits at the top of its own group structure, with 7 subsidiaries recorded beneath it across 2 jurisdictions. Those 7 subsidiaries span United Kingdom, Hong Kong jurisdictions, 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. One of the 7 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.
Can Zavia monitor changes to RYDER ARCHITECTURE LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to RYDER ARCHITECTURE 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 RYDER ARCHITECTURE 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 RYDER ARCHITECTURE 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 19 October 2026.