Company
Lysses Limited
Lysses Limited is an active UK company (number 04171374), incorporated 2001, with 2 current directors, Nicola Tamara Stafford and Clive Martin Wright. 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 2
- Christopher John Evans 2001-2021 View profile
- Valerie Ruby Mercer 2001-2023 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 02/03/2001
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.
- Valerie Ruby Mercer ceased 2025-06-10
75-100% shares, 75-100% voting · notified 2016-04-06
Group
- Lysses Limited
is controlled by Valerie Ruby Mercer
Evidence
ceased 75-100% shares, 75-100% voting · notified 2016-04-06, ceased 2025-06-10 · source: Companies House PSC register
Ultimately controlled by Valerie Ruby Mercer.
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
- £382,386
- Total assets
- £391,445
- Cash
- £44,506
- Employees
- 36
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Full accounts (audit exempt).
Figures from accounts filed at Companies House (iXBRL), period ending 2025-10-31. 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
- Nicola Tamara Stafford Director · appointed 2001
- Clive Martin Wright Director · appointed 2001
Directors past 6 years
- Nicola Tamara Stafford Director · appointed 2001
- Clive Martin Wright Director · appointed 2001
First-time vs portfolio directors
First-time (2)
- Nicola Tamara Stafford Director · appointed 2001
- Clive Martin Wright Director · appointed 2001
Also govern a charity
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
- 04171374
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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