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Company · London

Lysander Services Limited

Non-life insurance

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

Network

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

Who leads it

Previous officers 14

  1. Warren John Clements 2022-2024 Director View profile
  2. David Roy Taylor 2020-2024 Director View profile
  3. Ian David Fromow 2008-2013 Director View profile
  4. Martin David Hunter 2008-2022 Director View profile
  5. Mark Leverick 1993-1998 Director View profile
  6. Peter William Rayner 2008 Director View profile
  7. Kingsbury, Robert John, Councillor 1997 Director View profile
  8. Graham David Desmond 2008 Director View profile
  9. John Gatward 1996 Director View profile
  10. David Peter Maidment 1993 Director View profile
  11. Maria Singleterry 2020-2024 Secretary View profile
  12. Tracey Alison Wood 2011-2020 Secretary View profile
  13. Clive Leonard Franks 1998-2011 Secretary View profile
  14. Brian William Race 1998 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Non-life insurance; Non-life reinsurance
Incorporated
09/07/1963
Registered office
London

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.

  • Costain Group PLC
    75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06

Group

  1. Lysander Services Limited is controlled by Costain Group PLC
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Costain Group PLC.

42 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.

3 directors on the board

1.5y median 2y
average tenure
2.3y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (3)

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.

Construction 16Professional services 13Dormant 8Property 6Finance 3Manufacturing 3Utilities 2Business services 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
00766914
Status
Active
Type
Private Limited Company
Accounts next due
30/09/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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