IS-Rayfast Limited
Company 01408491 Active
Connected board network
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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.
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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- F.C. Lane Electronics Limited 3 shared directors
- Weald Electronics Limited 3 shared directors
- The Lodge Group Limited 3 shared directors
- Krempfast Limited 3 shared directors
- FS Cables Limited 2 shared directors
- Specialised Wiring Accessories Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 01408491 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 11/01/1979 |
| Address | 10-11 CHARTERHOUSE SQUARE, LONDON, EC1M 6EE |
| Accounts next due | 30/06/2026 |
| Accounts last made up | 30/09/2024 |
Industry (SIC)
Ownership - persons with significant control (1)
- Diploma Uk Holdings Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (21)
- David Stuart Goode Director · appointed 2025
- Joanna Louise Smith Director · appointed 2025
- Paul Barrington Campbell Director · appointed 2024
Show 18 former officers
- Neil Yazdani Director · appointed 2024 · resigned 2025
- John Morrison Director · appointed 2022 · resigned 2025
- John Morrison Secretary · appointed 2020 · resigned 2025
- Nigel Peter Lingwood Director · appointed 2016 · resigned 2020
- Alessandro Lala Director · appointed 2016 · resigned 2019
- Anthony James Gallagher Secretary · appointed 2016 · resigned 2020
- John Raymond Hunt Secretary · appointed 2007 · resigned 2016
- Lara Jane Wilson Secretary · appointed 2005 · resigned 2007
- Edmund James Leonard Director · appointed 2002 · resigned 2016
- Karen Jayne Clapp Director · appointed 2000 · resigned 2015
- Iain Henderson Director · appointed 1998 · resigned 2016
- Bruce Mckenzie Thompson Director · appointed 1994 · resigned 2018
- Aubrey John Christopher Thomas Director · appointed 1994 · resigned 2000
- James Stewart Bridgeman Director · appointed 1992 · resigned 2005
- David Stanley Twist Director · appointed 1992 · resigned 2002
- Peter Ericson Selkirk Director · appointed 1992 · resigned 1995
- Brian Price Secretary · resigned 1997
- Alan John Rider Director · resigned 1992
Directors and officers on the Companies House record, current and former.
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