---
title: "RYSAFFE SECRETARIES — Ownership Dossier"
canonical: https://whiteintel.dev/entity/fdedc5ba-4e5e-559c-a3d4-cba17e9e671d
json: https://whiteintel.dev/api/public/dossier/fdedc5ba-4e5e-559c-a3d4-cba17e9e671d
identifier: oo:GB-COH-04563881
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# RYSAFFE SECRETARIES

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-04563881`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/fdedc5ba-4e5e-559c-a3d4-cba17e9e671d  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/fdedc5ba-4e5e-559c-a3d4-cba17e9e671d  

## Company profile (live · UK Companies House)

- **Company number:** `04563881`
- **Status:** active
- **Type:** private unlimited
- **Incorporated:** 2002-10-16
- **Registered office:** 71 Queen Victoria Street, London, EC4V 4BE, United Kingdom
- **SIC:** 74990

### Officers

- BRENNAN, Lucy — director · British · appointed 2013-12-06
- BURTON, Matthew Edward Gowan — director · British · appointed 2020-04-29
- HANKS, Zena Anne — director · British · appointed 2019-06-06
- MOSCA, Lorenzo Giuseppe — director · British · appointed 2020-06-01
- O'BRIEN, Jonathan Spencer Andrew — director · British · appointed 2026-01-01
- STEVENS, James William Wade — director · British · appointed 2023-04-24
- SYKES, Jonathan James — director · British · appointed 2003-12-03
- YOUNGER, James Henry — director · British · appointed 2011-05-23
- ADAMS, Peter Robert Noel — secretary · British · appointed 2002-10-16 · resigned 2012-03-31
- RWL REGISTRARS LIMITED — corporate nominee secretary · appointed 2002-10-16 · resigned 2002-10-16
- ADAMS, Timothy Prideaux Legh — director · British · appointed 2003-01-24 · resigned 2003-01-28
- ARNOTT, Andrew George David — director · British · appointed 2002-10-16 · resigned 2017-03-31
- CAIRA, Donna Louise — director · British · appointed 2020-04-29 · resigned 2023-05-23
- ELLIOTT, Robert Tregellas — director · British · appointed 2003-08-19 · resigned 2020-03-31
- FLOYDD, Maxwell John — director · British · appointed 2004-11-10 · resigned 2023-03-31
- GASKELL, Andrew Nicholas — director · British · appointed 2008-06-03 · resigned 2017-03-31
- HALL, Simon Peter — director · British · appointed 2023-05-23 · resigned 2026-01-01
- HILL, Jane Margaret — director · British · appointed 2012-07-25 · resigned 2024-03-31
- HUGHES, David — director · British · appointed 2004-03-29 · resigned 2020-03-31
- JOHNSON, Martin Peter — director · British · appointed 2003-08-19 · resigned 2014-10-17

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/04563881
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/04563881

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **RYSAFFE SECRETARIES**. Human view: https://whiteintel.dev/entity/fdedc5ba-4e5e-559c-a3d4-cba17e9e671d · Structured JSON: https://whiteintel.dev/api/public/dossier/fdedc5ba-4e5e-559c-a3d4-cba17e9e671d._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._