Company
The Purple Holding Company (UK) Limited
The Purple Holding Company (UK) Limited is an active UK company (number 06119872), incorporated 2007, with 2 current directors, Robin Lyon-Smith and Mandy Jane Lyon-Smith. Source: Companies House, updated 11th October 2026.
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Official record Companies House · updated 11th October 2026 · Sources · Free, no card or password
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Who leads it
Previous officers 3
- Richard Jason King 2014-2015 View profile
- Robert Neil Palmer 2007-2025 View profile
- James Frederick Hopper 2007-2010 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 21/02/2007
Ownership
Owned by (3) 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.
- Robin Lyon-Smith
50-75% shares, 50-75% voting, appoints directors · notified 2016-04-06 - Mandy Jane Lyon-Smith
25-50% shares · notified 2025-03-14 - Robert Neil Palmer ceased 2025-03-14
25-50% shares, 25-50% voting · notified 2016-04-06
Group
- The Purple Holding Company (UK) Limited
is controlled by Robin Lyon-Smith
Evidence
active 50-75% shares, 50-75% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Robin Lyon-Smith.
2 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.
Financials
- Net assets
- £96,536
- Total assets
- £96,536
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Micro-entity accounts.
Figures from accounts filed at Companies House (iXBRL), period ending 2024-12-31. 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
- Robin Lyon-Smith Director · appointed 2007
- Mandy Jane Lyon-Smith Director · appointed 2007
Directors past 6 years
- Robin Lyon-Smith Director · appointed 2007
- Mandy Jane Lyon-Smith Director · appointed 2007
First-time vs portfolio directors
Portfolio (2)
- Robin Lyon-Smith Director · appointed 2007
- Mandy Jane Lyon-Smith Director · appointed 2007
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.
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
- 06119872
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 11th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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