Company · London
Thomas Lyte Limited
Manufacture of other fabricated metal products n.e.c.
Official record Companies House · updated 27th September 2026 · Sources
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Who leads it
Previous officers 3
- Mark Anthony Vere Henderson 2011-2012 View profile
- Mark Robert Platt 1995-2003 View profile
- Peter George Cole 1999-2007 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Manufacture of other fabricated metal products n.e.c.
- Incorporated
- 09/03/1995
- Registered office
- London
- Previous names
- The Phoenix Luxury CO. LTD (until 12/06/2025)
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.
- Kevin Baker
25-50% shares · notified 2016-04-07 - confirmed: also a director of this company
Group
- Thomas Lyte Limited
is controlled by Kevin Baker
Evidence
active 25-50% shares · notified 2016-04-07 · source: Companies House PSC register
Ultimately controlled by Kevin Baker.
6 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
- Net assets
- £3,348,168
- Total assets
- £3,400,846
- Cash
- £1,968,247
- Employees
- 23
- Turnover
- Not reported (small or micro-entity accounts)
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.
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 03031260
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 31/12/2026
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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