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2/3 Lyall Street Property Management Limited

2/3 Lyall Street Property Management Limited is an active UK company (number 02677487), incorporated 1992, with 1 current director, Richard Malpas. Source: Companies House, updated 4th October 2026.

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

Network

The large node is 2/3 Lyall Street Property Management Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 7

  1. Nigel Bruce Harrison 2006-2023 Director View profile
  2. Angela Ann Treen 1998-2004 Director View profile
  3. David Spencer Allingham 1996-1998 Director View profile
  4. Robert Edwards Clarke 1993-1996 Director View profile
  5. Barry Anthony Brett 1992-1993 Director View profile
  6. Harry Romney 1992-1996 Director View profile
  7. Paul Anthony Craig 1992-2021 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
14/01/1992

Ownership

Owned by (1) 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. 2/3 Lyall Street Property Management Limited is controlled by Richard Malpas
    Evidence
    active 25-50% shares, 25-50% voting · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Richard Malpas.

1 other company 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

Net assets
£114,691
Cash
£109
Employees
1
Turnover
Not reported (small or micro-entity accounts)

Filed as Full accounts (audit exempt).

Figures from accounts filed at Companies House (iXBRL), period ending 2026-01-31. 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.

1 directors on the board

24.5y median 24.5y
average tenure
24.5y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (1)

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

Gaps to watch

  • A single director - no second pair of eyes on any decision

Where to look Suggested search: a second director to remove single-point control.

Sources

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

Record details
Company number
02677487
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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