RYMAN GROUP LIMITED

Company summary

Company number: 02714395
Status: ACTIVE
Incorporated / age: 13 May 199234 years
Registered office: Ryman House, Savoy Road, Crewe, Cheshire, CW1 6NA
Accounts due: 31 December 2026
Confirmation statement due: 27 May 2027
Active officers: 6
Outstanding charges: 0

Sourced from Companies House, retrieved 10 September 2026 at 23:02 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Ryman House, Savoy Road, Crewe, Cheshire, CW1 6NA
Nature of business
Activities of head offices
Previous company names
CHANCEREALM LIMITED
N A G COMMUNICATIONS LIMITED
CENTAURTECH LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
LAWTON, Kirsten ACTIVE	Secretary	06 Apr 2018				Ryman House, Savoy Road, Crewe, Cheshire, CW1 6NA
CHILDS, Ian Michael ACTIVE	Director	08 Sep 1992		England	November 1956	Kindred House, 17 Hartfield Road, London, SW19 3SE, England
KYPRIANOU, Kypros ACTIVE	Director	12 Mar 2004		United Kingdom	May 1968	Kindred House, 17 Hartfield Road, London, SW19 3SE, England
LAKIN, Simon John ACTIVE	Director	10 Apr 2008		United Kingdom	September 1967	Ryman House, Savoy Road, Crewe, Cheshire, CW1 6NA
LAWTON, Kirsten ACTIVE	Director	25 Mar 2022		United Kingdom	April 1968	Ryman House, Savoy Road, Crewe, Cheshire, CW1 6NA
PAPHITIS, Theodoros ACTIVE	Director	08 Sep 1992		England	September 1959	Kindred House, 17 Hartfield Road, London, SW19 3SE, England
CHILDS, Ian Michael RESIGNED	Secretary	08 Sep 1992	01 Jun 1996			Cherry Croft, Dayseys Hill, Outwood, Surrey, RH1 5QY
MANTZ, Ann Elizabeth RESIGNED	Secretary	12 Mar 2004	06 Apr 2018			1, St. Georges Road, Wimbledon, London, SW19 4DR, United Kingdom
NORRIS, Patricia Pamela RESIGNED	Secretary	07 Aug 1992	08 Sep 1992			Flat 6 Broadlands Lodge, Broadlands Road Highgate, London, N6 4AW
RING, Steven Barry David RESIGNED	Secretary	01 Jun 1996	18 Feb 2000			31 Bedford Avenue, Barnet, Hertfordshire, EN5 2EP
TOWNER, Richard Edward RESIGNED	Secretary	18 Feb 2000	12 Mar 2004			4 Darnley Terrace, St James's Gardens, London, W11 4RL
WILSON, Kaye RESIGNED	Secretary	04 Jun 1992	13 May 1993			7 Luxborough House, London, W1M 3LE
THE COMPANY REGISTRATION AGENTS LIMITED RESIGNED	Nominee Secretary	13 May 1992	04 Jun 1992			83 Leonard Street, London, EC2A 4QS
BACK, Steven John RESIGNED	Director	02 Sep 2013	31 Mar 2014	United Kingdom	September 1960	22-24, Worple Road, Worple Road, London, SW19 4DD, England
CHAMBERLAIN, Hugh Edwin RESIGNED	Director	04 Jun 1992	07 Aug 1992	England	September 1941	Hollybush, Furneux Pelham, Buntingford, Hertfordshire, SG9 0JZ
COOKE, Malcolm Stanley RESIGNED	Director	01 Sep 1996	25 Mar 2022	United Kingdom	October 1942	Ryman House, Savoy Road, Crewe, Cheshire, CW1 6NA
COOPER, William Scott RESIGNED	Director	28 Aug 2000	14 Jul 2006	England	March 1958	117 Station Road, Beaconsfield, Buckinghamshire, HP9 1UT
KLEANTHOUS, Anthony Andrew RESIGNED	Director	28 Jan 1993	08 Feb 1996	England	January 1966	141 Whitchurch Lane, Edgware, Middlesex, HA8 6NZ
MYERS, Harold Michael RESIGNED	Director	07 Aug 1992	08 Sep 1992		December 1925	30 Torquay Gardens, Ilford, Essex, IG4 5PT
NORRIS, Patricia Pamela RESIGNED	Director	07 Aug 1992	08 Sep 1992		January 1933	Flat 6 Broadlands Lodge, Broadlands Road Highgate, London, N6 4AW
RING, Steven Barry David RESIGNED	Director	01 May 1995	18 Feb 2000		February 1961	31 Bedford Avenue, Barnet, Hertfordshire, EN5 2EP
TOWNER, Richard Edward RESIGNED	Director	20 Apr 1995	21 Nov 2018	England	October 1936	1, St. Georges Road, Wimbledon, London, SW19 4DR, United Kingdom
LUCIENE JAMES LIMITED RESIGNED	Nominee Director	13 May 1992	04 Jun 1992			83 Leonard Street, London, EC2A 4QS

LAWTON, Kirsten ACTIVE
Role: Secretary
Appointed on: 06 Apr 2018
Address: Ryman House, Savoy Road, Crewe, Cheshire, CW1 6NA

CHILDS, Ian Michael ACTIVE
Role: Director
Appointed on: 08 Sep 1992
Country of Residence: England
Date of birth: November 1956
Address: Kindred House, 17 Hartfield Road, London, SW19 3SE, England

KYPRIANOU, Kypros ACTIVE
Role: Director
Appointed on: 12 Mar 2004
Country of Residence: United Kingdom
Date of birth: May 1968
Address: Kindred House, 17 Hartfield Road, London, SW19 3SE, England

LAKIN, Simon John ACTIVE
Role: Director
Appointed on: 10 Apr 2008
Country of Residence: United Kingdom
Date of birth: September 1967
Address: Ryman House, Savoy Road, Crewe, Cheshire, CW1 6NA

LAWTON, Kirsten ACTIVE
Role: Director
Appointed on: 25 Mar 2022
Country of Residence: United Kingdom
Date of birth: April 1968
Address: Ryman House, Savoy Road, Crewe, Cheshire, CW1 6NA

PAPHITIS, Theodoros ACTIVE
Role: Director
Appointed on: 08 Sep 1992
Country of Residence: England
Date of birth: September 1959
Address: Kindred House, 17 Hartfield Road, London, SW19 3SE, England

CHILDS, Ian Michael RESIGNED
Role: Secretary
Appointed on: 08 Sep 1992
Resigned on: 01 Jun 1996
Address: Cherry Croft, Dayseys Hill, Outwood, Surrey, RH1 5QY

MANTZ, Ann Elizabeth RESIGNED
Role: Secretary
Appointed on: 12 Mar 2004
Resigned on: 06 Apr 2018
Address: 1, St. Georges Road, Wimbledon, London, SW19 4DR, United Kingdom

NORRIS, Patricia Pamela RESIGNED
Role: Secretary
Appointed on: 07 Aug 1992
Resigned on: 08 Sep 1992
Address: Flat 6 Broadlands Lodge, Broadlands Road Highgate, London, N6 4AW

RING, Steven Barry David RESIGNED
Role: Secretary
Appointed on: 01 Jun 1996
Resigned on: 18 Feb 2000
Address: 31 Bedford Avenue, Barnet, Hertfordshire, EN5 2EP

TOWNER, Richard Edward RESIGNED
Role: Secretary
Appointed on: 18 Feb 2000
Resigned on: 12 Mar 2004
Address: 4 Darnley Terrace, St James's Gardens, London, W11 4RL

WILSON, Kaye RESIGNED
Role: Secretary
Appointed on: 04 Jun 1992
Resigned on: 13 May 1993
Address: 7 Luxborough House, London, W1M 3LE

THE COMPANY REGISTRATION AGENTS LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 13 May 1992
Resigned on: 04 Jun 1992
Address: 83 Leonard Street, London, EC2A 4QS

BACK, Steven John RESIGNED
Role: Director
Appointed on: 02 Sep 2013
Resigned on: 31 Mar 2014
Country of Residence: United Kingdom
Date of birth: September 1960
Address: 22-24, Worple Road, Worple Road, London, SW19 4DD, England

CHAMBERLAIN, Hugh Edwin RESIGNED
Role: Director
Appointed on: 04 Jun 1992
Resigned on: 07 Aug 1992
Country of Residence: England
Date of birth: September 1941
Address: Hollybush, Furneux Pelham, Buntingford, Hertfordshire, SG9 0JZ

COOKE, Malcolm Stanley RESIGNED
Role: Director
Appointed on: 01 Sep 1996
Resigned on: 25 Mar 2022
Country of Residence: United Kingdom
Date of birth: October 1942
Address: Ryman House, Savoy Road, Crewe, Cheshire, CW1 6NA

COOPER, William Scott RESIGNED
Role: Director
Appointed on: 28 Aug 2000
Resigned on: 14 Jul 2006
Country of Residence: England
Date of birth: March 1958
Address: 117 Station Road, Beaconsfield, Buckinghamshire, HP9 1UT

KLEANTHOUS, Anthony Andrew RESIGNED
Role: Director
Appointed on: 28 Jan 1993
Resigned on: 08 Feb 1996
Country of Residence: England
Date of birth: January 1966
Address: 141 Whitchurch Lane, Edgware, Middlesex, HA8 6NZ

MYERS, Harold Michael RESIGNED
Role: Director
Appointed on: 07 Aug 1992
Resigned on: 08 Sep 1992
Date of birth: December 1925
Address: 30 Torquay Gardens, Ilford, Essex, IG4 5PT

NORRIS, Patricia Pamela RESIGNED
Role: Director
Appointed on: 07 Aug 1992
Resigned on: 08 Sep 1992
Date of birth: January 1933
Address: Flat 6 Broadlands Lodge, Broadlands Road Highgate, London, N6 4AW

RING, Steven Barry David RESIGNED
Role: Director
Appointed on: 01 May 1995
Resigned on: 18 Feb 2000
Date of birth: February 1961
Address: 31 Bedford Avenue, Barnet, Hertfordshire, EN5 2EP

TOWNER, Richard Edward RESIGNED
Role: Director
Appointed on: 20 Apr 1995
Resigned on: 21 Nov 2018
Country of Residence: England
Date of birth: October 1936
Address: 1, St. Georges Road, Wimbledon, London, SW19 4DR, United Kingdom

LUCIENE JAMES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 13 May 1992
Resigned on: 04 Jun 1992
Address: 83 Leonard Street, London, EC2A 4QS

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
13 Jun 1996	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
12 May 1995	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
12 May 1995	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
21 Sep 1992	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

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