Rayspec Limited
Company 03449630 Active
Connected board network
The connection graph needs a free account.
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.
Sign in, freeBoard 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.
4
directors on the board
2.6y median 2.5y
average tenure
5.1y
longest tenure
0
directors past 6 years
4 vs 0 portfolio
first-time directors
0
also govern a charity
2
left in the last 12 months
Gaps to watch
- No director brings board experience from anywhere else
- Narrow spread of sectors across the board
Where to look Suggested search: a director with board experience elsewhere; directors from a wider range of sectors.
Company details
| Number | 03449630 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 14/10/1997 |
| Address | 1, THE VALLEY CENTRE, GORDON ROAD, HIGH WYCOMBE, HP13 6EQ |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
27900 - Manufacture of other electrical equipment
Ownership - persons with significant control (3)
- Nippon Kayaku Co., Ltd
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Mc497 Limited ceased 2017
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Polatechno Co., Ltd. ceased 2020
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (33)
- Yoshida, Yasushi, Mr. Director · appointed 2026
- Ichikawa, Shinji, Mr. Director · appointed 2025
- Michiyuki Yamamoto Director · appointed 2022
- Hideyuki Yuya Director · appointed 2021
Show 29 former officers
- Moriyoshi, Shinya, Mr. Director · appointed 2025 · resigned 2026
- Joshua Ryan Wong Director · appointed 2022 · resigned 2025
- Masatomi Akezuma Director · appointed 2020 · resigned 2021
- Sakitama, Katsuhiko, Dr Director · appointed 2018 · resigned 2020
- Kozaczek, Krzysztof Jan, Dr Director · appointed 2018 · resigned 2025
- Hiromi Morita Director · appointed 2017 · resigned 2018
- Shigeyuki Kawamura Director · appointed 2017 · resigned 2022
- Kamtekar, Sanjay, Dr Director · appointed 2017 · resigned 2018
- David Howard Norman Director · appointed 2013 · resigned 2017
- Andrew Mark King Director · appointed 2012 · resigned 2017
- Andrew Mark King Secretary · appointed 2012 · resigned 2017
- Hine, Richard Graham, Dr Director · appointed 2012 · resigned 2013
- David Vernon Bridgland Secretary · appointed 2012 · resigned 2012
- Smith, Peter, Dr Director · appointed 2011 · resigned 2022
- Charlotte Lorraine Parmenter Secretary · appointed 2009 · resigned 2012
- Richard Charles Hindson Director · appointed 2009 · resigned 2012
- Sally Weatherall Secretary · appointed 2009 · resigned 2009
- Neil Douglas Martin Director · appointed 2005 · resigned 2007
- Michael Francis Hannant Secretary · appointed 2005 · resigned 2009
- Sareen, Robert Anthony, Doctor Director · appointed 2004 · resigned 2005
- Smith, Peter John, Dr Director · appointed 2001 · resigned 2005
- Daniel, Robert, Dr Director · appointed 2001 · resigned 2005
- David Anthony Sareen Director · appointed 2001 · resigned 2005
- Clarks Nominees Limited Corporate-secretary · appointed 1998 · resigned 2003
- Winson, Paul Henry, Dr Director · appointed 1998 · resigned 2005
- Tawfic Saeb Nashashibi Director · appointed 1997 · resigned 2001
- Anthony James Bosley Director · appointed 1997 · resigned 2011
- Kevin Charles Wilson Director · appointed 1997 · resigned 1999
- Michael Victor David Taylor Secretary · appointed 1997 · resigned 2005
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record