Lysander Services Limited
Company 00766914 Active
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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.
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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Richard Costain Limited 3 shared directors
- County & District Properties Limited 3 shared directors
- Renown Investments (Holdings) Limited 3 shared directors
- Costain OIL, GAS & Process Limited 3 shared directors
- Costain Building & Civil Engineering Limited 3 shared directors
- Costain Integrated Technology Solutions Limited 3 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 00766914 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 09/07/1963 |
| Address | SEVENTH FLOOR, 70 ST MARY AXE, LONDON, EC3A 8BE |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (1)
- Costain Group Plc
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (18)
- Susannah Natalie Taylor Director · appointed 2026
- Nicole Ann Geoghegan Secretary · appointed 2024
- Paul Anthony Morris Director · appointed 2024
- Helen Margaret Willis Director · appointed 2024
Show 14 former officers
- Warren John Clements Director · appointed 2022 · resigned 2024
- Maria Singleterry Secretary · appointed 2020 · resigned 2024
- David Roy Taylor Director · appointed 2020 · resigned 2024
- Tracey Alison Wood Secretary · appointed 2011 · resigned 2020
- Ian David Fromow Director · appointed 2008 · resigned 2013
- Martin David Hunter Director · appointed 2008 · resigned 2022
- Clive Leonard Franks Secretary · appointed 1998 · resigned 2011
- Mark Leverick Director · appointed 1993 · resigned 1998
- Peter William Rayner Director · resigned 2008
- Kingsbury, Robert John, Councillor Director · resigned 1997
- Graham David Desmond Director · resigned 2008
- John Gatward Director · resigned 1996
- David Peter Maidment Director · resigned 1993
- Brian William Race Secretary · resigned 1998
Directors and officers on the Companies House record, current and former.
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