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.

CompanyStatusIncorporatedTownBusinessNature of controlSince
OVERGHYLL LLP
OC339535 · Limited Liability Partnership
Active21 August 2008Grantham—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 trust1 May 2026
PROJECTCO WASHINGTON EC LIMITED
OE034099 · Overseas Entity
Active9 July 2025St Helier—Owns more than 25% of the shares8 May 2025
FIVE OAKS (PARKS) FARM LIMITED
11954573 · Private Limited Company
Active18 April 2019LondonActivities 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 rights24 July 2024
J B 13 LIMITED
07745962 · Private Limited Company
Active18 August 2011GranthamNon-life insuranceHolds more than 25% but not more than 50% of the voting rights, as a trustee of a trust28 November 2023
BATHURST ESTATE FARMING LIMITED
11788515 · Private Limited Company
Active25 January 2019CirencesterSupport activities for crop productionHas significant influence or control1 February 2023
PANTHEON DP LIMITED
13675056 · Private Limited Company
Active12 October 2021LondonActivities 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 directors12 October 2021
PANTHEON FR LIMITED
13674673 · Private Limited Company
Active12 October 2021LondonActivities 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 directors12 October 2021
PANTHEON JH LIMITED
13674761 · Private Limited Company
Active12 October 2021LondonActivities 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 directors12 October 2021
PANTHEON TI LIMITED
13674644 · Private Limited Company
Active12 October 2021LondonActivities 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 directors12 October 2021
DELANCEY REAL ESTATE DEBT SERVICES LIMITED
13282309 · Private Limited Company
Active22 March 2021LondonActivities 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 rights22 March 2021
FIVE OAKS PROPERTIES LIMITED
06596455 · Private Limited Company
Active19 May 2008LondonDormant CompanyOwns more than 25% but not more than 50% of the shares; Holds more than 25% but not more than 50% of the voting rights4 February 2019
CORTX 2 LIMITED
10585731 · Private Limited Company
Active26 January 2017LondonActivities 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 directors26 January 2017
CORTX HOLDINGS LIMITED
10585680 · Private Limited Company
Active26 January 2017LondonActivities 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 directors26 January 2017
BATHURST ESTATE HOLDINGS LIMITED
08568880 · Private Limited Company
Active13 June 2013CirencesterBuying and selling of own real estateOwns 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 trust6 April 2016
CIRENCESTER PARK FARMS LIMITED
00730539 · Private Limited Company
Active23 July 1962CirencesterGrowing of cereals (except rice), leguminous crops and oil seedsOwns 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 control6 April 2016
DELANCEY REAL ESTATE MANAGEMENT LIMITED
05629183 · Private Limited Company
Active20 November 2005LondonNon-trading company non tradingOwns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors6 April 2016
FARMCOTE CO-OP LIMITED
10090870 · Private Limited Company
Active30 March 2016LondonOther 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 directors6 April 2016
MAPQUEST LIMITED
07349154 · Private Limited Company
Active18 August 2010LondonOther 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 directors6 April 2016
MICHAELMAS TRADING LLP
OC348443 · Limited Liability Partnership
Active7 September 2009Grantham—Holds more than 25% but not more than 50% of the voting rights, as a trustee of a trust6 April 2016
ROEL HILL FARM LIMITED
10090950 · Private Limited Company
Active30 March 2016LondonGrowing of cereals (except rice), leguminous crops and oil seedsOwns 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 trust6 April 2016

History

Earlier significant control

Companies where James William Jeremy Ritblat was registered as having significant control, and no longer is.

CompanyNature of controlFromUntil
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 trust30 October 202413 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 directors26 January 201714 November 2017
BATTBRIDGE LIMITED
10525474 · Private Limited Company
Has significant influence or control14 December 201614 December 2022
CREDITINCOME INVESTMENTS LIMITED
06696798 · Private Limited Company
Can appoint or remove a majority of the board of directors6 June 201616 September 2022
CREDITINCOME INVESTMENTS NO 2 LIMITED
10184215 · Private Limited Company
Has significant influence or control17 May 201615 May 2022
CREDITINCOME LIMITED
02591468 · Private Limited Company
Has significant influence or control16 April 201615 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 directors6 April 201614 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 control6 April 201630 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 control6 April 201630 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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