Lyell's of London Limited
Company 03592553 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
- Andrew Keating Director · appointed 2023
- Noel Keeley Director · appointed 2023
First-time vs portfolio directors
Portfolio (2)
- Andrew Keating Director · appointed 2023
- Noel Keeley Director · appointed 2023
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.
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
- Ritter-Courivaud Limited 2 shared directors
- Town & Country Fine Foods Limited 2 shared directors
- Super Valu Supermarkets Limited 2 shared directors
- High Water Drinks Limited 2 shared directors
- Italicatessen UK Limited 2 shared directors
- Centra Foodmarkets (UK) Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 03592553 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 03/07/1998 |
| Address | UNIT 4, PERTH TRADING ESTATE, MONTROSE AVENUE, SLOUGH, BERKSHIRE, SL1 4XX |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 28/12/2024 |
Industry (SIC)
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.
- Judy Jackson Lyell ceased 2023-08-11
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Town & Country Fine Foods Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-08-11
Officers (6)
- Andrew Keating Director · appointed 2023
- Noel Keeley Director · appointed 2023
- Eoin Connolly Secretary · appointed 2023
Show 3 former officers
- Patrick David Lyell Director · appointed 2009 · resigned 2015
- David Lyell Director · appointed 1998 · resigned 2009
- Judy Jackson Lyell Secretary · appointed 1998 · resigned 2023
Directors and officers on the Companies House record, current and former.
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Related record