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The large node is Flavia Estates Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.
Who leads it
Previous officers 4
- Maxwell Brent Wildsmith 1992-1993 View profile
- Christina Jennifer Anne Downes 1991-1992 View profile
- Elaine Rosemary Herron 1999-2000 View profile
- Stella Frances Dyson 1991-1992 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
About
- Incorporated
- 20/03/1991
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.
- Terence Matthew Lyons
50-75% shares, 50-75% voting, appoints directors · notified 2016-06-10 - Jane Geraldine Lyons
25-50% shares, 25-50% voting · notified 2023-03-16
Group
- Flavia Estates Limited
is controlled by Terence Matthew Lyons
Evidence
active 50-75% shares, 50-75% voting, appoints directors · notified 2016-06-10 · source: Companies House PSC register
Ultimately controlled by Terence Matthew Lyons.
2 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.
Financials
- Total assets
- -£15,857
- Cash
- £80
- Employees
- 2
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Full accounts (audit exempt).
Figures from accounts filed at Companies House (iXBRL), period ending 2025-03-31. 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.
2 directors on the board
- Jane Geraldine Lyons Director · appointed 1993
- Terence Matthew Lyons Director · appointed 1992
Directors past 6 years
- Jane Geraldine Lyons Director · appointed 1993
- Terence Matthew Lyons Director · appointed 1992
First-time vs portfolio directors
Portfolio (2)
- Jane Geraldine Lyons Director · appointed 1993
- Terence Matthew Lyons Director · appointed 1992
Also govern a charity
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.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 02593325
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data