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Companies/01408491

Is-Rayfast Limited

Non-specialised wholesale trade · London

ActiveUnited KingdomIncorporated 1979Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 118305583

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 25 historical
DG
David GoodeCurrent director
Appointed 2025-12-17
+22 others
JS
Joanna Louise SmithCurrent director
Appointed 2025-09-01 · 1 yr · Director
+8 others
PC
Paul CampbellCurrent director
Appointed 2024-06-10 · 2 yrs · Managing Director
+6 others
Show 25 historical appointments
NY
Neil YazdaniResigned director
Resigned 2024-06-10 · 1 yr · Director
JM
John MorrisonResigned director
Resigned 2022-10-01 · 2 yrs · Company Secretary/Director
BG
Barbara GibbesResigned director
Resigned 2020-06-22 · 2 yrs · Chief Financial Officer
JM
John MorrisonResigned secretary
Resigned 2020-05-05 · 5 yrs
DG
David GoodeResigned director
Resigned 2019-10-01 · 4 yrs · Director
AG
Anthony GallagherResigned secretary
Resigned 2016-03-31 · 4 yrs
AL
Alessandro LalaResigned director
Resigned 2016-03-31 · 3 yrs · Director
NL
Nigel LingwoodResigned director
Resigned 2016-03-31 · 4 yrs · Director
JH
John HuntResigned directorResigned secretary
Resigned 2007-11-23 · 8 yrs · Finance Director
LW
Lara WilsonResigned directorResigned secretary
Resigned 2005-10-03 · 2 yrs · Finance Director
JB
James BridgemanResigned directorResigned secretary
Resigned 2003-10-01 · 1 yr · Accountant
EL
Edmund LeonardResigned director
Resigned 2002-01-02 · 14 yrs · Director
KF
Karen FrenchResigned director
Resigned 2000-02-10 · 15 yrs · Director
IH
Iain HendersonResigned director
Resigned 1998-07-16 · 17 yrs · Director
BT
Bruce ThompsonResigned director
Resigned 1994-10-28 · 23 yrs · Director
AT
Aubrey ThomasResigned director
Resigned 1994-06-27 · 6 yrs · Director
DT
David TwistResigned director
Resigned 1992-08-17 · 10 yrs · Managing Director
PS
Peter SelkirkResigned director
Resigned 1992-04-24 · 3 yrs · Director Sales & Marketing
AR
Alan RiderResigned director
Resigned 1992-04-02 · Sales Director
BP
Brian PriceResigned directorResigned secretary
Resigned 1992-04-02 · 5 yrs · Managing Director

Board profile

People with appointments
3
Directors assessed
3
Median age
50
Under 35
0
65 and over
0
Disqualified match
None active