RYSAFFE
RYSAFFE is a Private limited company (Ltd.) registered in United Kingdom under 01851581, and its current status with Companies House is active. The company was incorporated on 28 September 1984 and lists its registered address as London, United Kingdom. 4 shareholders are on record for RYSAFFE, including at least one natural person recorded as a direct holder; the filing carries no beneficial-ownership flag, so that holder is noted here as a recorded shareholder rather than a confirmed ultimate beneficial owner (UBO). This profile is sourced directly from Companies House and was last updated on 9 October 2026.
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Shareholders
4
Four shareholders are currently on record for RYSAFFE, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is MAXWELL JOHN FLOYDD, holding 25% — the largest recorded stake — followed by MATTHEW EDWARD GOWAN BURTON at 25%; the remaining 2 shareholders shown hold smaller stakes.
Every shareholder shown is an individual, recorded as a direct holder at this level; the record carries no UBO/PSC flag, so beneficial-owner status is not confirmed here.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| MAXWELL JOHN FLOYDD | 25% | Companies House | |
| MATTHEW EDWARD GOWAN BURTON | 25% | Companies House | |
| DONNA LOUISE CAIRA | 25% | Companies House | |
| MICHAEL DI LETO | 25% | Companies House |
Officers
5
Three of the 5 officer records shown for RYSAFFE are current appointments, filed with Companies House. Michael Di Leto (appointed 2015-04-14), Jonathan O'brien (appointed 2026-01-01) and Darren Drake (appointed 2026-07-23) all serve as Director. The remaining 2 records shown (Matthew Burton and Simon Hall) are former appointments that have since been resigned.
The register reports 16 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at RYSAFFE sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
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Frequently Asked Questions
Who owns RYSAFFE?
Four shareholders are currently on record for RYSAFFE, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is MAXWELL JOHN FLOYDD, holding 25% — the largest recorded stake — followed by MATTHEW EDWARD GOWAN BURTON at 25%; the remaining 2 shareholders shown hold smaller stakes. Every shareholder shown is an individual, recorded as a direct holder at this level; the record carries no UBO/PSC flag, so beneficial-owner status is not confirmed here.
Who is RYSAFFE's UBO (Ultimate Beneficial Owner)?
At least one shareholder recorded for RYSAFFE is a natural person. The record carries no dedicated UBO/PSC flag, so that holder is stated here as a recorded shareholder rather than a confirmed Ultimate Beneficial Owner (UBO).
How many shareholders does RYSAFFE have on record?
4 shareholders are shown on record for RYSAFFE.
What is RYSAFFE's company registration number?
RYSAFFE's registration number is 01851581, filed with Companies House in United Kingdom. Its current status on the register is active.
Is RYSAFFE still an active company?
RYSAFFE's status on Companies House is listed as active.
When was RYSAFFE incorporated?
RYSAFFE was incorporated on 28 September 1984, according to Companies House.
What is RYSAFFE's registered address?
The registered address on file for RYSAFFE is London, United Kingdom.
What legal structure is RYSAFFE registered as?
RYSAFFE is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of RYSAFFE?
Three of the 5 officer records shown for RYSAFFE are current appointments, filed with Companies House. Michael Di Leto (appointed 2015-04-14), Jonathan O'brien (appointed 2026-01-01) and Darren Drake (appointed 2026-07-23) all serve as Director. The remaining 2 records shown (Matthew Burton and Simon Hall) are former appointments that have since been resigned. Management authority at RYSAFFE sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Can Zavia monitor changes to RYSAFFE's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to RYSAFFE's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access RYSAFFE's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like RYSAFFE's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from Companies House and was last synced on 9 October 2026.