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Governance Register

Company

Lyon Equipment Limited

Lyon Equipment Limited is an active UK company (number 03107118), incorporated 1995, with 5 current directors including Linda Joyce Cowell and Martin Bergerud. Source: Companies House, updated 4th October 2026.

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

Network

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Who leads it

Previous officers 7

  1. Francis Raymond Bennett 2003-2022 Director View profile
  2. Tina Elizabeth Benson 2003-2022 Director View profile
  3. Carol Anne Nicholls 1995-2022 Director View profile
  4. Paul Vincent Craven 1995-1999 Director View profile
  5. Malcolm Kensington Lyon 1995-2022 Director View profile
  6. OSG Secretaries Limited 1998-2010 Corporate-secretary View profile
  7. Catherine Jane Want 1995-1998 Secretary View profile

Directors and secretaries as filed at Companies House.

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Public contracts won

1 contract · £750,000 total

From Contracts Finder and Find a Tender, the UK Government's public procurement notices, under the Open Government Licence v3.0. Matched to this organisation by company number, charity number or exact name and postcode; every figure links to its source notice.

  • Emergency Response & Rescue Equipment Buyer: MCA - Maritime and Coastguard Agency £750,000 2026-05-19 CPV 35112000 Source: Contracts Finder

    The recently awarded contract delivers a comprehensive package to supply Rope Rescue Equipment, Hardware and Associated Rescue equipment to HM Coastguard Search and Rescue (SAR) operations to provide the operational safety of MCA personnel…

About

Incorporated
27/09/1995

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.

Group

  1. Lyon Equipment Limited is controlled by Malcolm Kensington Lyon
    Evidence
    ceased 25-50% shares · notified 2016-05-01, ceased 2022-05-04 · source: Companies House PSC register

Ultimately controlled by Malcolm Kensington Lyon.

4 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
£11,252,403
Total assets
£11,543,997
Cash
£2,096,268
Employees
101
Turnover
£16,433,558
Profit/loss
£942

Filed as Medium-sized company accounts.

Figures from accounts filed at Companies House (iXBRL), period ending 2025-04-30. 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.

5 directors on the board

9.5y median 4.5y
average tenure
30.8y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (1)

Portfolio (4)

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

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.

Finance 4Dormant 3Other services 3

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.

Sources

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

Record details
Company number
03107118
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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