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Company

Lyst LTD

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

Network

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

Who leads it

Previous officers 18

  1. Kristina Chvilova 2023-2025 Director View profile
  2. Elizabeth Case 2022-2023 Director View profile
  3. Julie Roze 2021-2023 Director View profile
  4. Bradley Horowitz 2019-2025 Director View profile
  5. Ian Rogers 2018-2021 Director View profile
  6. Jose Ojeda 2018-2021 Director View profile
  7. Nicola Mcclafferty 2017-2025 Director View profile
  8. Christian Mark Woolfenden 2016-2016 Director View profile
  9. Simon Christopher Cook 2015-2017 Director View profile
  10. William Mark Evans 2013-2025 Director View profile
  11. Christopher Michael Colfer 2013-2019 Director View profile
  12. Jeffery Scott Sage 2013-2015 Director View profile
  13. Nicholas Gwyn Brisbourne 2012-2013 Director View profile
  14. Mark Leslie Vivian Esiri 2010-2012 Director View profile
  15. Sebastjan Trepca 2010-2022 Director View profile
  16. Alejandro Zubillaga 2010-2025 Director View profile
  17. Christopher Michael Larrarte Morton 2010-2022 Director View profile
  18. Isobel Mary Morton 2013-2022 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
21/01/2010

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.

  • Zozo U.K. Limited
    75-100% shares, 75-100% voting, appoints directors · notified 2025-04-18

Group

  1. Lyst LTD is controlled by Zozo U.K. Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2025-04-18 · source: Companies House PSC register
  2. Zozo U.K. Limited is controlled by Elemental Cosec Limited
    Evidence
    ceased 75-100% shares, 75-100% voting, appoints directors · notified 2025-04-04, ceased 2025-04-09 · source: Companies House PSC register
  3. Elemental Cosec Limited is controlled by Nick Lindsay
    Evidence
    ceased 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06, ceased 2017-10-22 · source: Companies House PSC register

Ultimately controlled by Nick Lindsay.

37 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.

5 directors on the board

2.3y median 1.2y
average tenure
5.2y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

First-time (3)

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.

Finance 2

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

  • No director brings board experience from anywhere else
  • Narrow spread of sectors across the board

Where to look Suggested search: a director with board experience elsewhere; directors from a wider range of sectors.

Sources

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

Record details
Company number
07132083
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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