Rysaffe Secretaries
Company 04563881 Active
Connected board network
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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.
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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.
8 directors on the board
- James William Wade Stevens Director · appointed 2023
- Matthew Edward Gowan Burton Director · appointed 2020
- Zena Anne Hanks Director · appointed 2019
- Lorenzo Giuseppe Mosca Director · appointed 2020
- James Henry Younger Director · appointed 2011
- Jonathan Spencer Andrew O'Brien Director · appointed 2026
- Jonathan James Sykes Director · appointed 2003
- Lucy Brennan Director · appointed 2013
9.2y median 6.7y
average tenure
22.6y
longest tenure
Directors past 6 years
- Matthew Edward Gowan Burton Director · appointed 2020
- Zena Anne Hanks Director · appointed 2019
- Lorenzo Giuseppe Mosca Director · appointed 2020
- James Henry Younger Director · appointed 2011
- Jonathan James Sykes Director · appointed 2003
- Lucy Brennan Director · appointed 2013
First-time vs portfolio directors
Portfolio (8)
- James William Wade Stevens Director · appointed 2023
- Matthew Edward Gowan Burton Director · appointed 2020
- Zena Anne Hanks Director · appointed 2019
- Lorenzo Giuseppe Mosca Director · appointed 2020
- James Henry Younger Director · appointed 2011
- Jonathan Spencer Andrew O'Brien Director · appointed 2026
- Jonathan James Sykes Director · appointed 2003
- Lucy Brennan Director · appointed 2013
Also govern a charity
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.
Professional services 11Business services 5Finance 4Dormant 2Education 2Other services 2Agriculture 1Property 1
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.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Saffery Trustees (UK) Limited 5 shared directors
- Rysaffe Nominees 3 shared directors
- Rysaffe 2 shared directors
- Saffery Financial Services Limited 2 shared directors
- Saffery Champness Limited 2 shared directors
Connected through a shared director
- Henry Boot PLC 1 shared director
Deterministic, from public records.
Company details
| Number | 04563881 |
| Status | Active |
| Type | Private Unlimited Company |
| Incorporated | 16/10/2002 |
| Address | 71 QUEEN VICTORIA STREET, LONDON, EC4V 4BE |
| Accounts next due | - |
| Accounts last made up | - |
Industry (SIC)
74990 - Non-trading company
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (22)
- Jonathan Spencer Andrew O'Brien Director · appointed 2026
- James William Wade Stevens Director · appointed 2023
- Lorenzo Giuseppe Mosca Director · appointed 2020
- Matthew Edward Gowan Burton Director · appointed 2020
- Zena Anne Hanks Director · appointed 2019
- Lucy Brennan Director · appointed 2013
- James Henry Younger Director · appointed 2011
- Jonathan James Sykes Director · appointed 2003
Show 14 former officers
- Simon Peter Hall Director · appointed 2023 · resigned 2026
- Donna Louise Caira Director · appointed 2020 · resigned 2023
- Nicholas James Kelsey Director · appointed 2016 · resigned 2020
- Jane Margaret Hill Director · appointed 2012 · resigned 2024
- David Lemon Director · appointed 2009 · resigned 2020
- Andrew Nicholas Gaskell Director · appointed 2008 · resigned 2017
- John Roderick Shuffrey Director · appointed 2006 · resigned 2019
- Maxwell John Floydd Director · appointed 2004 · resigned 2023
- David Hughes Director · appointed 2004 · resigned 2020
- Robert Tregellas Elliott Director · appointed 2003 · resigned 2020
- Martin Peter Johnson Director · appointed 2003 · resigned 2014
- Timothy Prideaux Legh Adams Director · appointed 2003 · resigned 2003
- Peter Robert Noel Adams Secretary · appointed 2002 · resigned 2012
- Andrew George David Arnott Director · appointed 2002 · resigned 2017
Directors and officers on the Companies House record, current and former.
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