Company
Adam Lythgoe Holdings Limited
Adam Lythgoe Holdings Limited is an active UK company (number 00456246), incorporated 1948, with 2 current directors, Jonathan Christopher Lythgoe and David Lythgoe. Source: Companies House, updated 11th October 2026.
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Official record Companies House · updated 11th October 2026 · Sources · Free, no card or password
Network
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Who leads it
Previous officers 7
- Janet Sarah Neale 2000-2008 View profile
- Frank Lythgoe 2000-2008 View profile
- Joseph Lythgoe 1999 View profile
- Lesley Susan Lythgoe 2002-2026 View profile
- Brenda Elizabeth Mccann 1994-1997 View profile
- Dorothy Lythgoe 1992-2008 View profile
- Philip Anthony Hull 1992 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 28/06/1948
Ownership
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- David Lythgoe
75-100% shares, 75-100% voting, significant influence · notified 2016-04-06 - confirmed: also a director of this company
Group
- Adam Lythgoe Holdings Limited
is controlled by David Lythgoe
Evidence
active 75-100% shares, 75-100% voting, significant influence · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by David Lythgoe.
6 other companies in this group
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Financials
- Net assets
- £192,916
- Cash
- £85,288
- Employees
- 0
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Abridged accounts (unaudited).
Figures from accounts filed at Companies House (iXBRL), period ending 2025-03-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
Board analysis
Board DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
2 directors on the board
- David Lythgoe Director · appointed 1999
- Jonathan Christopher Lythgoe Director · appointed 2021
Directors past 6 years
- David Lythgoe Director · appointed 1999
First-time vs portfolio directors
Portfolio (2)
- David Lythgoe Director · appointed 1999
- Jonathan Christopher Lythgoe Director · appointed 2021
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 00456246
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 11th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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