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Company

Lyons ABS Limited

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

Network

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

Who leads it

Previous officers 15

  1. Peter Anthony Clark 2017-2022 Director View profile
  2. Michael Christopher-Bretson Butler 2015-2015 Director View profile
  3. Joanne Elizabeth Pizzala 2014-2015 Director View profile
  4. John Timothy Roberts 2014-2015 Director View profile
  5. David Jabbari 2014-2015 Director View profile
  6. Amanda Hoskins 2014-2015 Director View profile
  7. Jason Edward Powell 2013-2015 Director View profile
  8. Peter Callander 2013-2015 Director View profile
  9. Roger Charles Ramsden 2013-2015 Director View profile
  10. Shahid Mahmood 2013-2014 Director View profile
  11. David Richard Mezher 2013-2014 Director View profile
  12. Mark Peter O'Callaghan 2013-2014 Director View profile
  13. Janet Mary Pell 2013-2015 Director View profile
  14. Timothy Gerald Oliver 2012-2014 Director View profile
  15. Robert Stewart Gray 2012-2015 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
02/08/2012

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. Lyons ABS Limited is controlled by Lyons Davidson Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. Lyons Davidson Limited is controlled by LD Group Holdings Limited
    Evidence
    active 50-75% shares, 75-100% voting · notified 2016-04-06 · source: Companies House PSC register
  3. LD Group Holdings Limited is controlled by Richard James Squire
    Evidence
    active 25-50% shares, 25-50% voting · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Richard James Squire.

15 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

10.6y median 10.6y
average tenure
10.6y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (3)

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 8Tech and media 4Business services 3Finance 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

  • 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
08166503
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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