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
- Francis Raymond Bennett 2003-2022 View profile
- Tina Elizabeth Benson 2003-2022 View profile
- Carol Anne Nicholls 1995-2022 View profile
- Paul Vincent Craven 1995-1999 View profile
- Malcolm Kensington Lyon 1995-2022 View profile
- OSG Secretaries Limited 1998-2010 View profile
- Catherine Jane Want 1995-1998 View profile
Directors and secretaries as filed at Companies House.
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Public contracts won
1 contract · £750,000 totalFrom 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.
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Emergency Response & Rescue Equipment
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.
- Malcolm Kensington Lyon ceased 2022-05-04
25-50% shares · notified 2016-05-01 - Howgill Holdings Limited
significant influence · notified 2022-05-04
Group
- 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
- Linda Joyce Cowell Director · appointed 2025
- Jonathan Brian Capper Director · appointed 1995
- Paul Anthony Cornthwaite Director · appointed 2019
- Martin Bergerud Director · appointed 2022
- Richard James Cockayne Director · appointed 2022
Directors past 6 years
- Jonathan Brian Capper Director · appointed 1995
- Paul Anthony Cornthwaite Director · appointed 2019
First-time vs portfolio directors
First-time (1)
- Linda Joyce Cowell Director · appointed 2025
Portfolio (4)
- Jonathan Brian Capper Director · appointed 1995
- Paul Anthony Cornthwaite Director · appointed 2019
- Martin Bergerud Director · appointed 2022
- Richard James Cockayne Director · appointed 2022
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.
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.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data