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Companies/00040901

J. Lyons & Company Limited

Activities of head offices · London

ActiveUnited KingdomIncorporated 1894Private 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
J. Lyons Holdings LimitedCorporate
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 129969585

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 45 historical
BG
Benjamin Jean Albert GrangerCurrent director
Appointed 2026-01-26
+112 others
SM
Stuart MckechnieCurrent director
Appointed 2019-12-11 · 6 yrs · Chartered Accountant
+119 others
Show 45 historical appointments
CT
Catherine ThompsonResigned director
Resigned 2025-11-28
EF
Edward FellsResigned director
Resigned 2020-10-01 · 5 yrs · Chief Finance Officer
VT
Vincent TurpinResigned director
Resigned 2017-09-01 · 3 yrs · Chief Financial Officer
HF
Herve FetterResigned director
Resigned 2008-10-01 · 8 yrs · Finance Director
SM
Stuart MacnabResigned directorResigned secretary
Resigned 2008-10-01 · 13 yrs · Accountant
JE
Jane EganResigned secretary
Resigned 2006-09-01 · 4 yrs
TM
Thomas MainsResigned secretaryResigned director
Resigned 2006-06-19
PA
Philippa ArmstrongResigned secretary
Resigned 2005-09-23
EB
Emmanuel BabeauResigned director
Resigned 2005-07-26 · 3 yrs · Finance Director
IF
Ian FitzsimonsResigned directorResigned secretary
Resigned 2005-07-26 · 8 yrs · General Counsel
AS
Anthony SchofieldResigned director
Resigned 2005-07-26 · 3 yrs · Finance Director
AJ
Aziz JethaResigned director
Resigned 2005-07-26 · 6 yrs · Company Director
NG
Nicholas GilesResigned secretary
Resigned 2005-01-07
SH
Sarah HughesResigned secretary
Resigned 2003-05-22 · 1 yr
CB
Charles BrownResigned directorResigned secretary
Resigned 2001-08-28 · 3 yrs · Chartered Secretary
PL
Peter LysterResigned director
Resigned 2001-05-04 · 4 yrs · Director
PB
Peter BurrellResigned director
Resigned 2000-05-22 · Chartered Accountant
RK
Russell KelleyResigned director
Resigned 2000-01-31 · 1 yr · General Counsel & Company Sec
AJ
Andrew JamesResigned director
Resigned 1998-10-30 · 7 yrs · Group Property Manager
CB
Clive BurnsResigned secretaryResigned director
Resigned 1997-08-01 · 2 yrs · Chartered Secretary
DM
David MitchellResigned director
Resigned 1997-03-01 · 3 yrs · Chartered Secretary
PS
Philip SiddersResigned director
Resigned 1996-01-01 · 1 yr · Accountant
AM
Anthony MarcusResigned directorResigned secretary
Resigned 1996-01-01 · 1 yr · Company Secretary
DE
David EastlandResigned director
Resigned 1994-05-09 · 1 yr · Accountant
RH
Robert HodgesResigned director
Resigned 1993-04-01 · 2 yrs · Managing Director
HM
Henry McinerneyResigned director
Resigned 1993-04-01 · 2 yrs · Managing Director
JT
Jan TimmerResigned director
Resigned 1993-04-01 · 3 yrs · Managing Director
RT
Richard TurnerResigned director
Resigned 1993-04-01 · 2 yrs · Managing Director
AW
Alan WallworkResigned secretary
Resigned 1992-05-01 · 4 yrs
KO
Kenneth OginskyResigned director
Resigned 1992-05-01 · 2 yrs · Accountant
PM
Peter MacfarlaneResigned director
Resigned 1992-05-01 · 5 yrs · Finance Director
DL
David LipkaResigned director
Resigned 1992-05-01 · 2 yrs · Director
DW
David WelshResigned director
Resigned 1992-05-01 · 3 yrs · Director
SA
Stephen AlexanderResigned director
Resigned 1992-05-01 · 2 yrs · Director
RM
Richard MartinResigned director
Resigned 1992-05-01 · Director
DJ
David JenkinsResigned director
Resigned 1992-05-01 · 2 yrs · Director
DB
David BeattyResigned director
Resigned 1992-05-01 · Deputy Chairman
AH
Antony HalesResigned director
Resigned 1992-05-01 · 5 yrs · Director

Board profile

People with appointments
2
Directors assessed
2
Median age
49
Under 35
0
65 and over
0
Disqualified match
None active