Company · London
Rysaffe
Non-trading company
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 12
- Simon Peter Hall 2023-2026 View profile
- Donna Louise Caira 2020-2023 View profile
- Robert Tregellas Elliott 1997-2020 View profile
- Christopher Richard Croasdaile Bowen 1995-1997 View profile
- David Leslie Hohnen 1993-1995 View profile
- Clive Anthony Holme Nicholson 2015 View profile
- Michael Walter Dawson 2001 View profile
- John Charles Tune 1992 View profile
- Michael Cohen 2004 View profile
- David Saxton Watson 2005 View profile
- John Alexander Hume 1993 View profile
- Peter Robert Noel Adams 2012 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Non-trading company
- Incorporated
- 28/09/1984
- Registered office
- London
- Previous names
- Rysaffe Champness (until 04/09/2023)
Saffery Champness (until 12/01/2017)
Group
No further corporate or individual controller is recorded above Rysaffe on the PSC register - it appears to be the top of its group.
1 other company in this group
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
- Matthew Edward Gowan Burton Director · appointed 2020
- Jonathan Spencer Andrew O'Brien Director · appointed 2026
- Michael Di Leto Director · appointed 2015
Directors past 6 years
- Matthew Edward Gowan Burton Director · appointed 2020
- Michael Di Leto Director · appointed 2015
First-time vs portfolio directors
Portfolio (3)
- Matthew Edward Gowan Burton Director · appointed 2020
- Jonathan Spencer Andrew O'Brien Director · appointed 2026
- Michael Di Leto Director · appointed 2015
Left in the last 12 months
- Simon Peter Hall Director · appointed 2023 · resigned 2026
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
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 01851581
- Status
- Active - Proposal to Strike off
- Type
- Private Unlimited Company
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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