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Lion RE:Sources UK Limited

Activities of head offices

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

Network

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Who leads it

Previous officers 22

  1. Sylvie Ouziel 2021-2024 Director View profile
  2. Michel-Alain Proch 2021-2024 Director View profile
  3. Frank Voris 2015-2021 Director View profile
  4. Teresa Anne O'Byrne 2015-2016 Director View profile
  5. Jean-Yves Naouri 2009-2015 Director View profile
  6. Barbara Affaticati 2006-2009 Director View profile
  7. Michel Karam 2004-2015 Director View profile
  8. Patrick Dumouchel 2004-2006 Director View profile
  9. Jean-Michel Michel Etienne 2004-2021 Director View profile
  10. Philippe Francois Pierre Couret 2001-2004 Director View profile
  11. Simon Roderick Lloyd 2001-2002 Director View profile
  12. Nicola Raj 2017-2019 Secretary View profile
  13. Joanne Munis 2015-2020 Secretary View profile
  14. Sarah Anne Bailey 2014-2015 Secretary View profile
  15. Gillian Walls Eckley 2012-2013 Secretary View profile
  16. Raj Basran 2012-2017 Secretary View profile
  17. Gillian Walls Eckley 2011-2012 Secretary View profile
  18. Robert Davis 2010-2011 Secretary View profile
  19. Susanna Ewing 2007-2009 Secretary View profile
  20. Minna Katariina Gonzalez-Gomez 2007-2010 Secretary View profile
  21. Elizabeth Louise Kiernan Earl 2004-2007 Secretary View profile
  22. Catherine Elizabeth Strathmore Kurtz 2001-2005 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Activities of head offices
Incorporated
22/06/2001
Registered office
London

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. Lion RE:Sources UK Limited is controlled by MMS UK Holdings Limited
    Evidence
    active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by MMS UK Holdings Limited.

62 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.

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

4.8y median 2.4y
average tenure
10.3y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (1)

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.

Professional services 6Tech and media 2Other services 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
04239427
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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