WAX Lyrical Limited
Company 01499611 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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.
3 directors on the board
- Samantha Lesley Pearce Director · appointed 2022
- Michael Frans Scheepers Director · appointed 2026
- Jonathan Charles Hill Director · appointed 2024
2.1y median 1.8y
average tenure
4.4y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
Portfolio (3)
- Samantha Lesley Pearce Director · appointed 2022
- Michael Frans Scheepers Director · appointed 2026
- Jonathan Charles Hill Director · appointed 2024
0
also govern a charity
Left in the last 12 months
- Michael John Knapper Director · appointed 2022 · resigned 2026
- Michael Trevor Raybould Director · appointed 2017 · resigned 2026
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.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Portmeirion Group UK Limited 3 shared directors
- Portmeirion Group Public Limited Company 2 shared directors
Deterministic, from public records.
Company details
| Number | 01499611 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 03/06/1980 |
| Address | LINDAL BUSINESS PARK, LINDAL IN FURNESS, ULVERSTON, CUMBRIA, LA12 0LD |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
32990 - Other manufacturing n.e.c.
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.
- Portmeirion Group UK Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-03-18 - Lighthouse Holdings LTD ceased 2022-03-18
75-100% shares · notified 2016-04-06
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Colony Gift Corporation Limited
75-100% shares · notified 2016-04-06
Officers (41)
- Michael Frans Scheepers Director · appointed 2026
- Jonathan Charles Hill Director · appointed 2024
- Samantha Lesley Pearce Director · appointed 2022
Show 38 former officers
- Michael John Knapper Director · appointed 2022 · resigned 2026
- Warren John Gell Director · appointed 2021 · resigned 2021
- Emma Cordelia Stevenson Director · appointed 2021 · resigned 2021
- Elizabeth Anne Kerr Director · appointed 2021 · resigned 2022
- Lyn Place Director · appointed 2021 · resigned 2021
- David Sproston Director · appointed 2019 · resigned 2024
- Jacqueline Mary Gale Director · appointed 2018 · resigned 2022
- Michael Trevor Raybould Director · appointed 2017 · resigned 2026
- Brett Warwick James Phillips Director · appointed 2016 · resigned 2017
- Lawrence Frederick Bryan Director · appointed 2016 · resigned 2019
- Moira Macdonald Secretary · appointed 2016 · resigned 2025
- Philip Edward Atherton Director · appointed 2016 · resigned 2020
- Joanne Margaret Barber Director · appointed 2011 · resigned 2018
- Tarja Barnes Director · appointed 2009 · resigned 2011
- Richard Campbell Wood Director · appointed 2009 · resigned 2015
- Debra Lindsey Bowden Director · appointed 2009 · resigned 2009
- Simon Charles Crothall Director · appointed 2007 · resigned 2009
- Simon Christopher Martin Secretary · appointed 2006 · resigned 2009
- Michael Brian Armstead Director · appointed 2006 · resigned 2016
- Michael Scott Novins Secretary · appointed 2006 · resigned 2006
- Stephen Robert Evans Secretary · appointed 2005 · resigned 2007
- Bruce Grieg Crain Director · appointed 2003 · resigned 2006
- Valerie Anne Johnstone Director · appointed 2002 · resigned 2005
- Mary Teresa Woodward Secretary · appointed 2001 · resigned 2005
- Robert Jeffrey Carr Director · appointed 2001 · resigned 2006
- Robert Henry Barghaus Director · appointed 2001 · resigned 2006
- Jill Williams Secretary · appointed 2000 · resigned 2001
- Bruce Dennis Kreiger Secretary · appointed 1999 · resigned 2006
- Richard Thomas Browning Director · appointed 1999 · resigned 2004
- Darren John Naylor Secretary · appointed 1996 · resigned 2000
- Robert Blyth Goergen Director · appointed 1993 · resigned 2006
- Howard Elliott Rose Director · appointed 1993 · resigned 1999
- Amanda Jane O'Brien Director · appointed 1993 · resigned 2001
- Barry Grahame Stamper Director · appointed 1991 · resigned 1993
- Alan Reginald Williams Director · resigned 2001
- Susan Williams Director · resigned 2001
- Louise Mcmahon Director · resigned 2007
- Louise Shepherd Director · resigned 2001
Directors and officers on the Companies House record, current and former.
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