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Company

WAX Lyrical Limited

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

Network

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

Who leads it

Previous officers 38

  1. Michael John Knapper 2022-2026 Director View profile
  2. Warren John Gell 2021-2021 Director View profile
  3. Emma Cordelia Stevenson 2021-2021 Director View profile
  4. Elizabeth Anne Kerr 2021-2022 Director View profile
  5. Lyn Place 2021-2021 Director View profile
  6. David Sproston 2019-2024 Director View profile
  7. Jacqueline Mary Gale 2018-2022 Director View profile
  8. Michael Trevor Raybould 2017-2026 Director View profile
  9. Brett Warwick James Phillips 2016-2017 Director View profile
  10. Lawrence Frederick Bryan 2016-2019 Director View profile
  11. Philip Edward Atherton 2016-2020 Director View profile
  12. Joanne Margaret Barber 2011-2018 Director View profile
  13. Tarja Barnes 2009-2011 Director View profile
  14. Richard Campbell Wood 2009-2015 Director View profile
  15. Debra Lindsey Bowden 2009-2009 Director View profile
  16. Simon Charles Crothall 2007-2009 Director View profile
  17. Michael Brian Armstead 2006-2016 Director View profile
  18. Bruce Grieg Crain 2003-2006 Director View profile
  19. Valerie Anne Johnstone 2002-2005 Director View profile
  20. Robert Jeffrey Carr 2001-2006 Director View profile
  21. Robert Henry Barghaus 2001-2006 Director View profile
  22. Richard Thomas Browning 1999-2004 Director View profile
  23. Robert Blyth Goergen 1993-2006 Director View profile
  24. Howard Elliott Rose 1993-1999 Director View profile
  25. Amanda Jane O'Brien 1993-2001 Director View profile
  26. Barry Grahame Stamper 1991-1993 Director View profile
  27. Alan Reginald Williams 2001 Director View profile
  28. Susan Williams 2001 Director View profile
  29. Louise Mcmahon 2007 Director View profile
  30. Louise Shepherd 2001 Director View profile
  31. Moira Macdonald 2016-2025 Secretary View profile
  32. Simon Christopher Martin 2006-2009 Secretary View profile
  33. Michael Scott Novins 2006-2006 Secretary View profile
  34. Stephen Robert Evans 2005-2007 Secretary View profile
  35. Mary Teresa Woodward 2001-2005 Secretary View profile
  36. Jill Williams 2000-2001 Secretary View profile
  37. Bruce Dennis Kreiger 1999-2006 Secretary View profile
  38. Darren John Naylor 1996-2000 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
03/06/1980

Ownership

Owned by (2) 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. WAX Lyrical Limited is controlled by Portmeirion Group UK Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2022-03-18 · source: Companies House PSC register

Ultimately controlled by Portmeirion Group UK Limited.

6 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.

Grants received

1 grant · £1,000 total

360Giving data, published by funders. Coverage only includes funders who publish their grants to 360Giving, so these figures are a floor, not a complete picture.

Top funders

  • Department for Education · £1,000

Most recent

  • Department for Education £1,0002020-04-01
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

2.1y median 1.8y
average tenure
4.4y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (3)

0
also govern a charity

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.

Manufacturing 3Professional services 2

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
01499611
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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