Rayware Limited
Company 01237389 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
4 directors on the board
- Graham Peter Stott Director · appointed 2021
- Mary Catherine O'Neill Director · appointed 2021
- Jamie Damian O'Brien Director · appointed 2025
- Joanne Tranter Director · appointed 2021
First-time vs portfolio directors
Portfolio (4)
- Graham Peter Stott Director · appointed 2021
- Mary Catherine O'Neill Director · appointed 2021
- Jamie Damian O'Brien Director · appointed 2025
- Joanne Tranter Director · appointed 2021
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- Narrow spread of sectors across the board
Where to look Suggested search: directors from a wider range of sectors.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Hamsard 3634 Limited 4 shared directors
- Hamsard 3636 Limited 4 shared directors
Connected through a shared director
- Castle Mill Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 01237389 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 12/12/1975 |
| Address | 26-32 SPITFIRE ROAD, LIVERPOOL, L24 9BF |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Owned by (2) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Raymond Hilton Endfield ceased 2021-07-28
75-100% shares, 75-100% voting, appoints directors · notified 2017-07-05 - Hamsard 3636 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-07-28
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Lubkowski Saunders and Associates Limited
75-100% shares, 75-100% voting, appoints directors · notified 2026-02-01 - L.S.A. International Limited
75-100% shares, 75-100% voting, appoints directors · notified 2026-02-02
Officers (12)
- Jamie Damian O'Brien Director · appointed 2025
- Graham Peter Stott Director · appointed 2021
- Mary Catherine O'Neill Director · appointed 2021
- Joanne Tranter Director · appointed 2021
Show 8 former officers
- Shaun Webb Director · appointed 2021 · resigned 2021
- Raymond Hilton Endfield Director · appointed 2019 · resigned 2021
- Christopher Mcdonough Secretary · appointed 2014 · resigned 2016
- Robert Glyn Leonard Dale Jones Secretary · appointed 2004 · resigned 2014
- Hilton Trade Corporation LTD Corporate-director · appointed 2004 · resigned 2019
- Sylvia Lena Endfield Director · resigned 1995
- Sydney Endfield Director · resigned 1995
- Anthony Elton Endfield Secretary · resigned 2021
Directors and officers on the Companies House record, current and former.
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