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Companies/13065199

Lyra International Holdings Limited

Other human health activities · London

ActiveUnited KingdomIncorporated 2020Private Limited Company
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Ownership evidence

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

Reported ownership & control

0 without an end date · 1 ceased

No control records without an end date are available. This alone does not establish who owns or controls the company.

Show 1 ceased record
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2020-12-06 · Ceased 2021-12-23

Source record 123058790

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 9 historical
LC
Lisa CaccavoCurrent director
Appointed 2026-03-09
AD
Andrew DaviesCurrent director
Appointed 2021-03-17 · 5 yrs · President
+5 others
Show 9 historical appointments
MK
Matthew KlitusResigned director
Resigned 2021-12-23 · 3 yrs · Chief Growth Officer
DE
David EbersmanResigned director
Resigned 2021-12-23 · 4 yrs · Chairman
WW
Wiebke Wilhelm WelgemoedResigned director
Resigned 2021-11-24 · Chief Operating Officer
JS
Juanita SimpsonResigned director
Resigned 2021-03-17 · Director
BE
Barend EsterhuyzenResigned director
Resigned 2021-03-17 · Director
KG
Keith GibbsResigned director
Resigned 2021-03-17 · Non Executive Director
LW
Lindsay WestResigned director
Resigned 2020-12-06 · 1 yr · Director
MJ
Mark JulioResigned director
Resigned 2020-12-06 · 1 yr · Chartered Accountant
MW
Miles WoodhouseResigned director
Resigned 2020-12-06 · 1 yr · Company Director

Board profile

People with appointments
2
Directors assessed
2
Median age
55
Under 35
0
65 and over
0
Disqualified match
None active