GB · Person with significant control
James William Jeremy Ritblat
James William Jeremy Ritblat is recorded on the Companies House register of people with significant control for 20 UK companies.
Register details
Facts
- Name on the register
- Mr James William Jeremy Ritblat
- Type
- Individual
- Nationality
- British
- Country of residence
- England
- Year of birth
- 1967
- Significant control now
- 20 UK companies
- Earlier significant control
- 9 UK companies
- First notified
- 6 April 2016
- Source
- Companies House register of people with significant control, 20 September 2026
At a glance
James William Jeremy Ritblat's companies
- James William Jeremy Ritblat owns 75% or more of the shares in 7 of the 20 companies listed below.
- Main lines of business: activities of other holding companies n.e.c. (8), growing of cereals (except rice), leguminous crops and oil seeds (2) and buying and selling of own real estate (1).
- Registered offices in London (13), Cirencester (3) and Grantham (3).
- The companies were incorporated between 1962 and 2025.
- 14 of the companies also list other people or companies with significant control.
These details come from the register as published on 20 September 2026. The register can change at any time: check the current entry live before relying on it.
Companies
Significant control now
UK companies that list James William Jeremy Ritblat as a person with significant control, with the nature of that control as registered.
| Company | Status | Incorporated | Town | Business | Nature of control | Since |
|---|---|---|---|---|---|---|
| OVERGHYLL LLP OC339535 · Limited Liability Partnership | Active | 21 August 2008 | Grantham | — | Holds more than 25% but not more than 50% of the voting rights, as a trustee of a trust; Has the right to more than 25% but not more than 50% of the surplus assets on a winding up, as a trustee of a trust | 1 May 2026 |
| PROJECTCO WASHINGTON EC LIMITED OE034099 · Overseas Entity | Active | 9 July 2025 | St Helier | — | Owns more than 25% of the shares | 8 May 2025 |
| FIVE OAKS (PARKS) FARM LIMITED 11954573 · Private Limited Company | Active | 18 April 2019 | London | Activities of other holding companies n.e.c. | Owns more than 25% but not more than 50% of the shares; Holds more than 25% but not more than 50% of the voting rights | 24 July 2024 |
| J B 13 LIMITED 07745962 · Private Limited Company | Active | 18 August 2011 | Grantham | Non-life insurance | Holds more than 25% but not more than 50% of the voting rights, as a trustee of a trust | 28 November 2023 |
| BATHURST ESTATE FARMING LIMITED 11788515 · Private Limited Company | Active | 25 January 2019 | Cirencester | Support activities for crop production | Has significant influence or control | 1 February 2023 |
| PANTHEON DP LIMITED 13675056 · Private Limited Company | Active | 12 October 2021 | London | Activities of other holding companies n.e.c. | Owns more than 25% but not more than 50% of the shares; Holds more than 25% but not more than 50% of the voting rights; Can appoint or remove a majority of the board of directors | 12 October 2021 |
| PANTHEON FR LIMITED 13674673 · Private Limited Company | Active | 12 October 2021 | London | Activities of other holding companies n.e.c. | Owns more than 25% but not more than 50% of the shares; Holds more than 25% but not more than 50% of the voting rights; Can appoint or remove a majority of the board of directors | 12 October 2021 |
| PANTHEON JH LIMITED 13674761 · Private Limited Company | Active | 12 October 2021 | London | Activities of other holding companies n.e.c. | Owns more than 25% but not more than 50% of the shares; Holds more than 25% but not more than 50% of the voting rights; Can appoint or remove a majority of the board of directors | 12 October 2021 |
| PANTHEON TI LIMITED 13674644 · Private Limited Company | Active | 12 October 2021 | London | Activities of other holding companies n.e.c. | Owns more than 25% but not more than 50% of the shares; Holds more than 25% but not more than 50% of the voting rights; Can appoint or remove a majority of the board of directors | 12 October 2021 |
| DELANCEY REAL ESTATE DEBT SERVICES LIMITED 13282309 · Private Limited Company | Active | 22 March 2021 | London | Activities of other holding companies n.e.c. | Owns more than 50% but less than 75% of the shares; Holds more than 50% but less than 75% of the voting rights | 22 March 2021 |
| FIVE OAKS PROPERTIES LIMITED 06596455 · Private Limited Company | Active | 19 May 2008 | London | Dormant Company | Owns more than 25% but not more than 50% of the shares; Holds more than 25% but not more than 50% of the voting rights | 4 February 2019 |
| CORTX 2 LIMITED 10585731 · Private Limited Company | Active | 26 January 2017 | London | Activities of other holding companies n.e.c. | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 26 January 2017 |
| CORTX HOLDINGS LIMITED 10585680 · Private Limited Company | Active | 26 January 2017 | London | Activities of other holding companies n.e.c. | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 26 January 2017 |
| BATHURST ESTATE HOLDINGS LIMITED 08568880 · Private Limited Company | Active | 13 June 2013 | Cirencester | Buying and selling of own real estate | Owns more than 50% but less than 75% of the shares, as a trustee of a trust; Holds 75% or more of the voting rights, as a trustee of a trust | 6 April 2016 |
| CIRENCESTER PARK FARMS LIMITED 00730539 · Private Limited Company | Active | 23 July 1962 | Cirencester | Growing of cereals (except rice), leguminous crops and oil seeds | Owns 75% or more of the shares, as a trustee of a trust; Holds 75% or more of the voting rights, as a trustee of a trust; Has significant influence or control | 6 April 2016 |
| DELANCEY REAL ESTATE MANAGEMENT LIMITED 05629183 · Private Limited Company | Active | 20 November 2005 | London | Non-trading company non trading | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 6 April 2016 |
| FARMCOTE CO-OP LIMITED 10090870 · Private Limited Company | Active | 30 March 2016 | London | Other service activities n.e.c. | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 6 April 2016 |
| MAPQUEST LIMITED 07349154 · Private Limited Company | Active | 18 August 2010 | London | Other business support service activities n.e.c. | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 6 April 2016 |
| MICHAELMAS TRADING LLP OC348443 · Limited Liability Partnership | Active | 7 September 2009 | Grantham | — | Holds more than 25% but not more than 50% of the voting rights, as a trustee of a trust | 6 April 2016 |
| ROEL HILL FARM LIMITED 10090950 · Private Limited Company | Active | 30 March 2016 | London | Growing of cereals (except rice), leguminous crops and oil seeds | Owns 75% or more of the shares, as a trustee of a trust; Holds 75% or more of the voting rights, as a trustee of a trust; Can appoint or remove a majority of the board of directors, as a trustee of a trust | 6 April 2016 |
History
Earlier significant control
Companies where James William Jeremy Ritblat was registered as having significant control, and no longer is.
| Company | Nature of control | From | Until |
|---|---|---|---|
| THAVIES INN UNDERWRITING LIMITED 06974859 · Private Limited Company | Owns 75% or more of the shares, as a trustee of a trust; Holds 75% or more of the voting rights, as a trustee of a trust; Can appoint or remove a majority of the board of directors, as a trustee of a trust | 30 October 2024 | 13 January 2025 |
| DELANCEY INVESTMENTS LIMITED 10585661 · Private Limited Company | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 26 January 2017 | 14 November 2017 |
| BATTBRIDGE LIMITED 10525474 · Private Limited Company | Has significant influence or control | 14 December 2016 | 14 December 2022 |
| CREDITINCOME INVESTMENTS LIMITED 06696798 · Private Limited Company | Can appoint or remove a majority of the board of directors | 6 June 2016 | 16 September 2022 |
| CREDITINCOME INVESTMENTS NO 2 LIMITED 10184215 · Private Limited Company | Has significant influence or control | 17 May 2016 | 15 May 2022 |
| CREDITINCOME LIMITED 02591468 · Private Limited Company | Has significant influence or control | 16 April 2016 | 15 March 2022 |
| DELANCEY REAL ESTATE ASSET MANAGEMENT LIMITED 04517621 · Private Limited Company | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 6 April 2016 | 14 November 2017 |
| KEMBLE FARMS LIMITED 03329993 · Private Limited Company | Owns 75% or more of the shares, as a trustee of a trust; Holds 75% or more of the voting rights, as a trustee of a trust; Has significant influence or control | 6 April 2016 | 30 October 2024 |
| MICHAELMAS FARMING LIMITED 03242849 · Private Limited Company | Owns 75% or more of the shares, as a trustee of a trust; Holds 75% or more of the voting rights, as a trustee of a trust; Has significant influence or control | 6 April 2016 | 30 October 2024 |
Connections
Others with significant control of these companies
- James Felton Somers Hervey-BathurstOVERGHYLL LLP
- Keith James Bruce-SmithOVERGHYLL LLP
- Roger Hugh Knight SeeligOVERGHYLL LLP
- Harry Charles Ainsworth MillwardPROJECTCO WASHINGTON EC LIMITED
- Scott Patrick GardenerPROJECTCO WASHINGTON EC LIMITED
- Stafford Murray LancasterPROJECTCO WASHINGTON EC LIMITED
- Thomas William BenhamPROJECTCO WASHINGTON EC LIMITED
- Michaelmas Farming LtdJ B 13 LIMITED
- Bathurst Estate Holdings LimitedBATHURST ESTATE FARMING LIMITED
- Earl Allen BathurstBATHURST ESTATE FARMING LIMITED
- Peter William James CleggBATHURST ESTATE FARMING LIMITED
- Hon Benjamin George Henry BathurstBATHURST ESTATE FARMING LIMITED
- Daisy Paja Silver RitblatPANTHEON DP LIMITED
- Flora RitblatPANTHEON FR LIMITED
- Jake Henry Ludo RitblatPANTHEON JH LIMITED
- Tyger Isabel RitblatPANTHEON TI LIMITED
- Paul Jonathan GoswellDELANCEY REAL ESTATE DEBT SERVICES LIMITED
- Joanna Henrietta RitblatFIVE OAKS PROPERTIES LIMITED
- The Earl Allen Christopher Bertram BathurstCIRENCESTER PARK FARMS LIMITED
- Michaelmas Farming LimitedMICHAELMAS TRADING LLP
Explained
What significant control means
Every UK company must keep a register of the people with significant control over it and file it with Companies House. Someone has significant control if they own more than 25% of the shares or voting rights, can appoint or remove a majority of the board, or otherwise have significant influence or control. Companies can also be controlled through another company, which then appears on the register itself.
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