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Company · Middlesex

Lyons Tetley Limited

Dormant Company

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Official record Companies House · updated 27th September 2026 · Sources

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The large node is Lyons Tetley Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 25

  1. Ashish Sen 2022-2024 Director View profile
  2. Manesh Thakrar 2013-2022 Director View profile
  3. John Jacob 2011-2022 Director View profile
  4. Peter Dylan Unsworth 1999-2011 Director View profile
  5. Roger Allan Price 1995-1999 Director View profile
  6. John Nicholas Temple 1995-1999 Director View profile
  7. Kathryn Janet Tubb 1995-1995 Director View profile
  8. Ian Dudley Prutton 1993-1995 Director View profile
  9. Christopher Smith 1992-1993 Director View profile
  10. Richard Puddephatt 1992-1993 Director View profile
  11. Donald Hughes 1995 Director View profile
  12. Edward Mcgrory 1995 Director View profile
  13. Robert Bruce Hodges 1995 Director View profile
  14. Richard Graham Turner 1993 Director View profile
  15. Marcus Banfield 1995 Director View profile
  16. Robert Jay Walker 1995 Director View profile
  17. John Samuel Attree 1995 Director View profile
  18. Stephen Harold Alexander 1995 Director View profile
  19. Kenneth Pringle 1995 Director View profile
  20. James Frederick Hilditch 1994 Director View profile
  21. John Francis Doherty 1995 Director View profile
  22. Daniel Wilfrid Dudley Barlow 2005-2013 Secretary View profile
  23. James Milne Campbell 2004-2005 Secretary View profile
  24. Timothy Pascall 1999-2004 Secretary View profile
  25. Grenville Reid 1995 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Dormant Company
Incorporated
01/01/1962
Registered office
Middlesex

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.

Group

  1. Lyons Tetley Limited is controlled by Tata Consumer Products GB Limited
    Evidence
    active 75-100% shares, 75-100% voting · notified 2016-04-06 · source: Companies House PSC register
  2. Tata Consumer Products GB Limited is controlled by Tata Consumer Products UK Group Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2019-02-28 · source: Companies House PSC register
  3. Tata Consumer Products UK Group Limited is controlled by Tata Consumer Products Capital Limited
    Evidence
    active 50-75% shares, 50-75% voting · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Tata Consumer Products Capital Limited.

12 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.

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

2.9y median 2.9y
average tenure
3.7y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
also govern a charity
0
left in the last 12 months

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.

Dormant 14Finance 2Property 1Retail and trade 1

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
00711835
Status
Active
Type
Private Limited Company
Accounts next due
01/01/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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