RYSAFFE
01851581 · Active · Private Unlimited · 41 yrs · London
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What Chris sees
Filing calendar
Confirmation statement is due 28 Apr 2027 (last filed 14 Apr 2026).
Next confirmation
28 Apr 2027
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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Companies House dossier
RYSAFFE
01851581Active· Private Unlimited· England Wales· 1984-09-28Incorporated 1984-09-28Health 90/100 · Strong
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People intelligence
Active directors
3
Active secretaries
0
Appointed · 12mo
2
Resigned · 12mo
2
67% board churn in the last 12 months — significant instability.
Recent board changes
- DRAKE, Darren· DirectorAppointed 2026-07-23
- BURTON, Matthew Edward Gowan· DirectorResigned 2026-07-23
- O'BRIEN, Jonathan Spencer Andrew· DirectorAppointed 2026-01-01
- HALL, Simon Peter· DirectorResigned 2026-01-01
DI LETO, Michael
Director
- Appointed
- 2015-04-14
- Nationality
- British
- Residence
- United Kingdom
- Born
- 12/1969
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DRAKE, Darren
Director
- Appointed
- 2026-07-23
- Nationality
- British
- Residence
- United Kingdom
- Born
- 08/1973
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O'BRIEN, Jonathan Spencer Andrew
Director
- Appointed
- 2026-01-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 02/1967
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ADAMS, Peter Robert Noel
Secretary
- Appointed
- —
- Resigned
- 2012-03-31
- Nationality
- British
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BOWEN, Christopher Richard Croasdaile
Director
- Appointed
- 1995-07-31
- Resigned
- 1997-11-17
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1944
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BURTON, Matthew Edward Gowan
Director
- Appointed
- 2020-04-29
- Resigned
- 2026-07-23
- Nationality
- British
- Residence
- England
- Born
- 10/1972
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CAIRA, Donna Louise
Director
- Appointed
- 2020-04-29
- Resigned
- 2023-05-23
- Nationality
- British
- Residence
- United Kingdom
- Born
- 06/1964
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COHEN, Michael
Director
- Appointed
- —
- Resigned
- 2004-03-31
- Nationality
- British
- Born
- 08/1938
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DAWSON, Michael Walter
Director
- Appointed
- —
- Resigned
- 2001-03-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 07/1935
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ELLIOTT, Robert Tregellas
Director
- Appointed
- 1997-11-17
- Resigned
- 2020-03-31
- Nationality
- British
- Residence
- England
- Born
- 08/1957
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HALL, Simon Peter
Director
- Appointed
- 2023-05-23
- Resigned
- 2026-01-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 08/1974
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HOHNEN, David Leslie
Director
- Appointed
- 1993-06-25
- Resigned
- 1995-07-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 01/1935
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HUME, John Alexander
Director
- Appointed
- —
- Resigned
- 1993-06-25
- Nationality
- British
- Born
- 11/1931
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NICHOLSON, Clive Anthony Holme
Director
- Appointed
- —
- Resigned
- 2015-04-14
- Nationality
- British
- Residence
- England
- Born
- 02/1947
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TUNE, John Charles
Director
- Appointed
- —
- Resigned
- 1992-04-30
- Nationality
- British
- Born
- 08/1940
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WATSON, David Saxton
Director
- Appointed
- —
- Resigned
- 2005-03-31
- Nationality
- British
- Residence
- England
- Born
- 04/1942
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