Company · London
IS-Rayfast Limited
Non-specialised wholesale trade
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 18
- Neil Yazdani 2024-2025 View profile
- John Morrison 2022-2025 View profile
- Nigel Peter Lingwood 2016-2020 View profile
- Alessandro Lala 2016-2019 View profile
- Edmund James Leonard 2002-2016 View profile
- Karen Jayne Clapp 2000-2015 View profile
- Iain Henderson 1998-2016 View profile
- Bruce Mckenzie Thompson 1994-2018 View profile
- Aubrey John Christopher Thomas 1994-2000 View profile
- James Stewart Bridgeman 1992-2005 View profile
- David Stanley Twist 1992-2002 View profile
- Peter Ericson Selkirk 1992-1995 View profile
- Alan John Rider 1992 View profile
- John Morrison 2020-2025 View profile
- Anthony James Gallagher 2016-2020 View profile
- John Raymond Hunt 2007-2016 View profile
- Lara Jane Wilson 2005-2007 View profile
- Brian Price 1997 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Non-specialised wholesale trade
- Incorporated
- 11/01/1979
- Registered office
- London
Ownership
Owned by (1) 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.
- Diploma UK Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- IS-Rayfast Limited
is controlled by Diploma UK Holdings Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Diploma UK Holdings Limited
is controlled by Diploma Holdings PLC
Evidence
active 75-100% shares, 75-100% voting, appoints directors, significant influence · notified 2016-04-06 · source: Companies House PSC register - Diploma Holdings PLC
is controlled by Diploma PLC
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Diploma PLC.
36 other companies in this group
- 06811701
- Diploma TWO Limited
- Specialty Fasteners Limited
- A.B. Seals Limited
- FSC UK Limited
- Swan Seals (Aberdeen) Limited
- M Seals UK Limited
- A1-Envirosciences Limited
- A1-Cbiss Limited
- M Seals UK (Engineered Seals Division) Limited
- Diploma Overseas Limited
- Cabletec Interconnect Components Systems Limited
- M Seals UK (Technical Distribution) Limited
- Clarendon Specialty Fasteners Limited
- Shoal Group Limited
- Williamson, Cliff Limited
- R&G Fluid Power Holdings Limited
- 02316354
- Specialty Fasteners and Components Limited
- Tack Interconnect Limited
- Diploma UK Holdings Limited
- Diploma Australia Holdings Limited
- I.S. Group (Europe) Limited
- Amfast Limited
- Diploma Asia Holdings Limited
- Selwyn Electronics Limited
- Diploma Latam Holdings Limited
- 01668766
- Diploma Holdings PLC
- Diploma ONE Limited
- Newlandglebe Limited
- Diploma Canada Holdings Limited
- Krempfast Limited
- Diploma Europe Holdings Limited
- Cablecraft Limited
- Diploma PLC
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Board analysis
Board DNA
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.
3 directors on the board
- David Stuart Goode Director · appointed 2025
- Joanna Louise Smith Director · appointed 2025
- Paul Barrington Campbell Director · appointed 2024
First-time vs portfolio directors
Portfolio (3)
- David Stuart Goode Director · appointed 2025
- Joanna Louise Smith Director · appointed 2025
- Paul Barrington Campbell Director · appointed 2024
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 01408491
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 30/06/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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