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Companies/00766914

Lysander Services Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 1963Private 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 107750167

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 15 historical
ST
Susannah TaylorCurrent director
Appointed 2026-06-12
+27 others
NG
Nicole GeogheganCurrent secretary
Appointed 2024-11-29 · 1 yr
+28 others
PM
Paul MorrisCurrent director
Appointed 2024-07-08 · 2 yrs · Director
+17 others
HW
Helen WillisCurrent director
Appointed 2024-03-31 · 2 yrs · Chief Financial Officer
+28 others
Show 15 historical appointments
WC
Warren ClementsResigned director
Resigned 2022-03-18 · 2 yrs · Director
MS
Maria SingleterryResigned secretary
Resigned 2020-09-01 · 4 yrs
DT
David TaylorResigned director
Resigned 2020-09-01 · 3 yrs · Commercial Director
TW
Tracey WoodResigned director
Resigned 2013-08-30 · 7 yrs · Solicitor
TW
Tracey WoodResigned secretary
Resigned 2011-06-01 · 9 yrs
IF
Ian FromowResigned director
Resigned 2008-02-29 · 5 yrs · Insurance Manager
MH
Martin HunterResigned director
Resigned 2008-02-29 · 14 yrs · Chartered Accountant
CF
Clive FranksResigned secretary
Resigned 1998-04-30 · 13 yrs
ML
Mark LeverickResigned director
Resigned 1993-12-13 · 4 yrs · Insurance Broker
DM
David MaidmentResigned director
Resigned 1993-02-28 · Director
JG
John GatwardResigned director
Resigned 1993-02-28 · 3 yrs · Director
GD
Graham DesmondResigned director
Resigned 1993-02-28 · 15 yrs · Director
RK
Robert KingsburyResigned director
Resigned 1993-02-28 · 4 yrs · Director
PR
Peter RaynerResigned director
Resigned 1993-02-28 · 15 yrs · Director
BR
Brian RaceResigned secretary
Resigned 1993-02-28 · 5 yrs

Board profile

People with appointments
4
Directors assessed
3
Median age
52
Under 35
0
65 and over
0
Disqualified match
None active