Thomas Lyte Limited
Company 03031260 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
- David Douglas Brewer Director · appointed 2007
- Neil Ralph Charter Maclaurin Director · appointed 2019
- Kevin Baker Director · appointed 1995
Directors past 6 years
- David Douglas Brewer Director · appointed 2007
- Neil Ralph Charter Maclaurin Director · appointed 2019
- Kevin Baker Director · appointed 1995
First-time vs portfolio directors
Portfolio (3)
- David Douglas Brewer Director · appointed 2007
- Neil Ralph Charter Maclaurin Director · appointed 2019
- Kevin Baker Director · appointed 1995
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.
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
- Rochgale LTD 2 shared directors
Connected through a shared director
- Englandfootball.COM Limited 1 shared director
- The Phoenix Luxury CO. LTD 1 shared director
- The Thomas Lyte Foundation 1 shared director
- Thomas Lyte Silver LTD 1 shared director
- Pollards Farm LTD. 1 shared director
Deterministic, from public records.
Company details
| Number | 03031260 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 09/03/1995 |
| Address | 130 SHAFTESBURY AVENUE, 2ND FLOOR, LONDON, W1D 5EU |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
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.
- Kevin Baker
25-50% shares · notified 2016-04-07 - confirmed: also a director of this company
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- The Phoenix Luxury CO. LTD
75-100% shares · notified 2016-04-06 - Thomas Lyte Silver LTD
75-100% shares · notified 2016-07-19
Officers (6)
- Neil Ralph Charter Maclaurin Director · appointed 2019
- David Douglas Brewer Director · appointed 2007
- Kevin Baker Director · appointed 1995
Show 3 former officers
- Mark Anthony Vere Henderson Director · appointed 2011 · resigned 2012
- Peter George Cole Secretary · appointed 1999 · resigned 2007
- Mark Robert Platt Director · appointed 1995 · resigned 2003
Directors and officers on the Companies House record, current and former.
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