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Lyme Court (Surbiton) Limited

Lyme Court (Surbiton) Limited is an active UK company (number 00716662), incorporated 1962, with 2 current directors, Lawrence Thomas Springall and Ritesh Kantibhai Parmar. Source: Companies House, updated 4th October 2026.

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Official record Companies House · updated 4th October 2026 · Sources

Network

The large node is Lyme Court (Surbiton) Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 17

  1. Anna Jane Frances Rubens 2018-2023 Director View profile
  2. Justin Michael Gregory 2016-2018 Director View profile
  3. Jeya Prashanth Satyadeva 2004-2006 Director View profile
  4. Richard John Warrick 1997-2026 Director View profile
  5. Sheila Elizabeth Scott 1995-2006 Director View profile
  6. Elizabeth Anne King Hughes 1994-1995 Director View profile
  7. Margery Howard Warrick 1997 Director View profile
  8. Barbara Mccanlis 2018-2022 Secretary View profile
  9. James Lawrence Collings 2015-2018 Secretary View profile
  10. Michael St Clare Porteous 2013-2015 Secretary View profile
  11. Anna Rubens 2011-2013 Secretary View profile
  12. Rebecca Leavey 2011-2013 Secretary View profile
  13. Colin John Ritchie 2010-2011 Secretary View profile
  14. Dr Mark Andrew Heyhoe 2006-2010 Secretary View profile
  15. Colin John Ritchie 2006-2016 Secretary View profile
  16. Megan Ann Wishart 2006-2006 Secretary View profile
  17. Barry John Adams 1992 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
01/03/1962

Ownership

Owned by (8) 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. Lyme Court (Surbiton) Limited is controlled by Richard John Warrick
    Evidence
    active significant influence · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Richard John Warrick.

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
£2,019
Cash
£5,824
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

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.

3 directors on the board

11.7y median 4.5y
average tenure
28.8y
longest tenure
1
directors past 6 years

First-time vs portfolio directors

First-time (2)

0
also govern a charity

Left in the last 12 months

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
00716662
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 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