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Company · London

Lyra Health International Limited

Other human health activities

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Lyra Health International Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 34

  1. Matthew Christopher Klitus 2021-2025 Director View profile
  2. Mark Steven Julio 2021-2021 Director View profile
  3. Juanita Simpson 2020-2021 Director View profile
  4. Keith George Gibbs 2020-2021 Director View profile
  5. Lindsay West 2020-2021 Director View profile
  6. Barend Christoffel Esterhuyzen 2020-2021 Director View profile
  7. Miles St. Philip Endean Woodhouse 2020-2021 Director View profile
  8. Tracy Nicola Garrad 2019-2020 Director View profile
  9. Stephen John Harland 2017-2018 Director View profile
  10. Matthew Alan Vardy 2016-2020 Director View profile
  11. Glen Parkinson 2015-2020 Director View profile
  12. Thomas Peter David Wilkinson 2014-2016 Director View profile
  13. Iain Mitchell Mcmillan 2014-2015 Director View profile
  14. Amber Wilkinson 2013-2019 Director View profile
  15. Christopher Ian Jessop 2011-2014 Director View profile
  16. James Andrew Freeston 2010-2014 Director View profile
  17. Nicola Bell 2009-2016 Director View profile
  18. Nicholas Groom 2009-2010 Director View profile
  19. Andrew Charles Edwards 2008-2013 Director View profile
  20. Jeremy David Garman 2008-2010 Director View profile
  21. Dr John Mark Wallace Simpson 2008-2011 Director View profile
  22. Elizabeth Ann Mccaw 2008-2010 Director View profile
  23. Christopher John Horlick 2007-2020 Director View profile
  24. David Winston Costain 2007-2010 Director View profile
  25. Andrew Peter Coombs 2007-2014 Director View profile
  26. David Paul Clarke 2007-2016 Director View profile
  27. Paul Donald Richardson 2006-2007 Director View profile
  28. Alan Hoppen 2003-2005 Director View profile
  29. Allan John Clark 2001-2007 Director View profile
  30. Joseph Michael Tooman 1996-2003 Director View profile
  31. Stephen John Galliano 1996-2017 Director View profile
  32. Linda Patricia Hoskinson 1996-1996 Director View profile
  33. Kenneth Freeman 1996-2001 Director View profile
  34. Dr Michael Joseph Reddy 1996-2009 Director View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Other human health activities
Incorporated
04/09/1996
Registered office
London
Previous names
Icas International Holdings Limited (until 17/11/2023)

Ownership

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.

Group

  1. Lyra Health International Limited is controlled by Lyra International Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2021-03-16 · source: Companies House PSC register
  2. Lyra International Holdings Limited is controlled by ROX Equity Partners Limited
    Evidence
    ceased 75-100% shares, 75-100% voting, appoints directors · notified 2020-12-06, ceased 2021-12-23 · source: Companies House PSC register
  3. ROX Equity Partners Limited is controlled by Barend Christoffel Esterhuyzen
    Evidence
    active 75-100% shares (firm), 75-100% voting (firm), appoints directors (firm), significant influence (firm) · notified 2017-08-30 · source: Companies House PSC register

Ultimately controlled by Barend Christoffel Esterhuyzen.

12 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
£77,000
Total assets
£77,000
Cash
£981,000
Employees
80
Turnover
£25,854,000
Profit/loss
-£3,586,000

Figures from accounts filed at Companies House (iXBRL), period ending 2024-12-31. 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.

2 directors on the board

11.7y median 11.7y
average tenure
18.8y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (2)

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.

Sources

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

Record details
Company number
03245537
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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