Lyra Health International Limited
Company 03245537 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.
2 directors on the board
- Lisa Caccavo Director · appointed 2021
- Andrew Ian Kingsley Davies Director · appointed 2007
11.7y median 11.7y
average tenure
18.8y
longest tenure
Directors past 6 years
- Andrew Ian Kingsley Davies Director · appointed 2007
First-time vs portfolio directors
Portfolio (2)
- Lisa Caccavo Director · appointed 2021
- Andrew Ian Kingsley Davies Director · appointed 2007
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.
Health and social care 2Finance 1Property 1
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.
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
- Lyra International Holdings Limited 2 shared directors
Connected through a shared director
- AXA Global Healthcare (UK) Limited 1 shared director
- Vanilla Investments Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 03245537 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 04/09/1996 |
| Address | 85 GRESHAM STREET, LONDON, EC2V 7NQ |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
86900 - Other human health activities
Owned by (3) 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.
- Lyra International Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-03-16 - AXA PPP Healthcare Group Limited ceased 2020-03-19
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - ROX Equity Partners Limited ceased 2021-03-16
75-100% shares, 75-100% voting, appoints directors · notified 2020-03-19
Officers (36)
- Lisa Caccavo Director · appointed 2021
- Andrew Ian Kingsley Davies Director · appointed 2007
Show 34 former officers
- Matthew Christopher Klitus Director · appointed 2021 · resigned 2025
- Mark Steven Julio Director · appointed 2021 · resigned 2021
- Juanita Simpson Director · appointed 2020 · resigned 2021
- Keith George Gibbs Director · appointed 2020 · resigned 2021
- Lindsay West Director · appointed 2020 · resigned 2021
- Barend Christoffel Esterhuyzen Director · appointed 2020 · resigned 2021
- Miles St. Philip Endean Woodhouse Director · appointed 2020 · resigned 2021
- Tracy Nicola Garrad Director · appointed 2019 · resigned 2020
- Stephen John Harland Director · appointed 2017 · resigned 2018
- Matthew Alan Vardy Director · appointed 2016 · resigned 2020
- Glen Parkinson Director · appointed 2015 · resigned 2020
- Thomas Peter David Wilkinson Director · appointed 2014 · resigned 2016
- Iain Mitchell Mcmillan Director · appointed 2014 · resigned 2015
- Amber Wilkinson Director · appointed 2013 · resigned 2019
- Christopher Ian Jessop Director · appointed 2011 · resigned 2014
- James Andrew Freeston Director · appointed 2010 · resigned 2014
- Nicola Bell Director · appointed 2009 · resigned 2016
- Nicholas Groom Director · appointed 2009 · resigned 2010
- Andrew Charles Edwards Director · appointed 2008 · resigned 2013
- Jeremy David Garman Director · appointed 2008 · resigned 2010
- Simpson, John Mark Wallace, Dr Director · appointed 2008 · resigned 2011
- Elizabeth Ann Mccaw Director · appointed 2008 · resigned 2010
- Christopher John Horlick Director · appointed 2007 · resigned 2020
- David Winston Costain Director · appointed 2007 · resigned 2010
- Andrew Peter Coombs Director · appointed 2007 · resigned 2014
- David Paul Clarke Director · appointed 2007 · resigned 2016
- Paul Donald Richardson Director · appointed 2006 · resigned 2007
- Alan Hoppen Director · appointed 2003 · resigned 2005
- Allan John Clark Director · appointed 2001 · resigned 2007
- Joseph Michael Tooman Director · appointed 1996 · resigned 2003
- Stephen John Galliano Director · appointed 1996 · resigned 2017
- Linda Patricia Hoskinson Director · appointed 1996 · resigned 1996
- Kenneth Freeman Director · appointed 1996 · resigned 2001
- Reddy, Michael Joseph, Dr Director · appointed 1996 · resigned 2009
Directors and officers on the Companies House record, current and former.
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