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Company

Lyncliff Limited

Lyncliff Limited is an active UK company (number 02545780), incorporated 1990, with 4 current directors including Leonardo Avella Kellaway and Leanne Davis. Source: Companies House, updated 4th October 2026.

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

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Who leads it

Previous officers 15

  1. Michelle Joanne Lacey 2008-2014 Director View profile
  2. Zoe Natasha James 2008-2014 Director View profile
  3. John Joseph Elwes 2008-2013 Director View profile
  4. Emmanuelle Michele Monique Rault 2004-2008 Director View profile
  5. Andrew Watkins 2001-2004 Director View profile
  6. Paul Anthony Burke 1996-2001 Director View profile
  7. Fiona Rhianon Lloyd-Jones 1996 Director View profile
  8. Simon Nicholas Granger 1996 Director View profile
  9. Janet Elizabeth Carter 1995 Director View profile
  10. Olivia Nancy Stubbings-Smith 2013-2022 Secretary View profile
  11. Ian David Tepper 2004-2008 Secretary View profile
  12. Richard Barry John Burge 2001-2006 Secretary View profile
  13. Joanne Elizabeth Pavitt 1996-2000 Secretary View profile
  14. Edward John Stanley 1996-1997 Secretary View profile
  15. Christine Anne Ellen Hatt 1996 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
04/10/1990

Financials

Net assets
£4
Total assets
£2,379
Cash
£2,033
Employees
0
Turnover
Not reported (small or micro-entity accounts)

Filed as Abridged accounts (unaudited).

Five-year trend

Period endingTurnoverNet assets
2025-12-31Not reported£4
2025-12-31Not reported£4
2024-12-31Not reported£4

Figures from accounts filed at Companies House (iXBRL), period ending 2025-12-31. 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.

4 directors on the board

16.7y median 16.4y
average tenure
29.6y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (4)

0
also govern a charity
0
left in the last 12 months

Gaps to watch

  • Several long-serving directors could step down together
  • No director brings board experience from anywhere else
  • Narrow spread of sectors across the board

Where to look Suggested search: succession planning for long-tenured seats; a director with board experience elsewhere.

Sources

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

Record details
Company number
02545780
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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