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Company

The Bybrook Trust

The Bybrook Trust is an active UK company (number 03737673), incorporated 1999, with 3 current directors including Kevin Gray Marshall and Christine Harvey. Source: Companies House, updated 4th October 2026.

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

Network

The large node is The Bybrook Trust. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 15

  1. Damian John Bettles 2013-2026 Director View profile
  2. Christopher James Bowden 2013-2019 Director View profile
  3. John David Moorcraft 2011-2024 Director View profile
  4. Jane Sen 2007-2014 Director View profile
  5. Maureen De Pietro 1999-2026 Director View profile
  6. Philip Harcourt Kerr 1999-2007 Director View profile
  7. Felix Bartul Sutcliffe 1999-2005 Director View profile
  8. Madeleine Lysley 1999-2003 Director View profile
  9. Raymond Lewis Williams 1999-2005 Director View profile
  10. Mark Measures 1999-2004 Director View profile
  11. Sir Michael George Simmons 1999-2013 Director View profile
  12. Karen Elaine Eppey 1999-2000 Director View profile
  13. Professor Stephen Harris 1999-2007 Director View profile
  14. William Paul Gorst Lysley 1999-2018 Director View profile
  15. Andrew Gorst Lysley 1999-2003 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
22/03/1999
Also a registered charity
Bybrook Trust

Ownership

Owned by (1) 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. The Bybrook Trust is controlled by Karen Jane Lysley
    Evidence
    active significant influence · notified 2018-04-18 · source: Companies House PSC register

Ultimately controlled by Karen Jane Lysley.

1 other company 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.

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.

3 directors on the board

18.8y median 16.4y
average tenure
26.7y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (2)

Portfolio (1)

0
also govern a charity

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.

Property 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.

Gaps to watch

  • Several long-serving directors could step down together

Where to look Suggested search: succession planning for long-tenured seats.

Sources

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

Record details
Company number
03737673
Status
Active
Type
PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
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