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Company

Lylestone Limited

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

Network

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

Who leads it

Previous officers 6

  1. Stuart Charles Berkoff 2020-2025 Director View profile
  2. Eyal Ofer 2016-2016 Director View profile
  3. John Gordon Page 2010-2025 Director View profile
  4. Murray Trevor Sherling 2005-2018 Director View profile
  5. William Marcus Henderson Rose 2004-2011 Director View profile
  6. David Peter Lawrenson 2004-2011 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
06/10/2004

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. Lylestone Limited is controlled by Lakenorth Limited
    Evidence
    active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Lakenorth Limited.

8 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.

2 directors on the board

5.8y median 5.8y
average tenure
10.5y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (2)

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 26Finance 4Professional services 4Construction 2Agriculture 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
05251588
Status
Active
Type
Private Limited Company
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