Network
The large node is Mypill Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.
Who leads it
Previous officers 7
- Jason Elliot Lestner 2017-2024 View profile
- Philip Leslie Calvert 1994-1998 View profile
- Leslie Calvert 1998 View profile
- Dr Stephen Feldman 2006-2016 View profile
- Alison Michelle Lestner 2000-2006 View profile
- Dr Stephen Mark Feldman 1998-2000 View profile
- Constance Calvert 1998 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
About
- Incorporated
- 19/02/1960
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.
- Grandlane Limited
75-100% shares · notified 2016-12-31
Group
- Mypill Limited
is controlled by Grandlane Limited
Evidence
active 75-100% shares · notified 2016-12-31 · source: Companies House PSC register - Grandlane Limited
is controlled by Grandlane Holdings Limited
Evidence
active 75-100% shares · notified 2017-01-23 · source: Companies House PSC register - Grandlane Holdings Limited
is controlled by David Andrew Lestner
Evidence
active 75-100% shares · notified 2017-05-31 · source: Companies House PSC register
Ultimately controlled by David Andrew Lestner.
15 other companies in this group
- TPG (Bramley) LTD
- Grandlane Limited
- TPG (Tieve Tara) LTD
- TPG (Flamborough) LTD
- TPG (Headingley) LTD
- BW Eyecare Services LTD
- TPG (Bridlington) LTD
- TPG (Normanton) LTD
- The Pharmacy Group Corporation LTD
- The Pharmacist Limited
- Living Care Pharmacy (East Leeds) Limited
- Living Care Pharmacy (Ilkley) Limited
- Grandlane Holdings Limited
- Lastlook Limited
- Harrogate Pharmacy Limited
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
- Total assets
- £1,330,560
- Cash
- £1
- Employees
- 0
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Full accounts (audit exempt).
Figures from accounts filed at Companies House (iXBRL), period ending 2024-12-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
Board analysis for researchers
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.
1 directors on the board
- David Andrew Lestner Director · appointed 1998
Directors past 6 years
- David Andrew Lestner Director · appointed 1998
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.
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 00650015
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 20th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data