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Company

Rayal LTD

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Rayal LTD. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 14

  1. David Simon Illingworth 2024-2026 Director View profile
  2. Torben Nielsen 2024-2024 Director View profile
  3. Benjamin Gavin Trachtenberg 2023-2023 Director View profile
  4. Kristina Keegan 2023-2023 Director View profile
  5. Andrew John Crook 2020-2023 Director View profile
  6. David Charles Francisco 2019-2021 Director View profile
  7. Stewart John Wallace 2011-2015 Director View profile
  8. Alastair Mcculloch 2002-2016 Director View profile
  9. Barbara Moseley Harris 2002-2002 Director View profile
  10. Andrew John Crook 2020-2023 Secretary View profile
  11. John Leo Healy 2019-2023 Secretary View profile
  12. Richard Barrett Pearson 2015-2020 Secretary View profile
  13. Anglo Scientific Limited 2011-2015 Corporate-secretary View profile
  14. Raymond Wakefield 2002-2019 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
18/09/2002

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.

Group

  1. Rayal LTD is controlled by Solus Scientific Solutions Limited
    Evidence
    active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register
  2. Solus Scientific Solutions Limited is controlled by Perkinelmer (UK) Private Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2023-03-13 · source: Companies House PSC register
  3. Perkinelmer (UK) Private Limited is controlled by Steven Bruce Klinsky
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2022-10-06 · source: Companies House PSC register

The individual named as ultimate controller on the PSC register for this chain is a known formation agent or data-quality flag, not a confirmed beneficial owner - not shown as fact.

29 other companies 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

1.9y median 2.4y
average tenure
2.9y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

First-time (1)

Portfolio (2)

0
also govern a charity

Left in the last 12 months

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.

Professional services 3

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
04538054
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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