Lyons ABS Limited
Company 08166503 Active
Connected board network
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.
Where else this board sits
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.
Related organisations
- Lyons Davidson Limited 3 shared directors
- FD Licensing Limited 2 shared directors
- File Dynamics Limited 2 shared directors
- Lyons Davidson Scotland LLP 2 shared directors
- Lydaco Nominees Limited 1 shared director
- Lyons Davidson Trustee Company Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 08166503 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 02/08/2012 |
| Address | C/O RSM UK 2ND FLOOR, ONE, THE SQUARE, BRISTOL, BS1 6DG |
| Accounts next due | 31/08/2026 |
| Accounts last made up | 30/11/2024 |
Industry (SIC)
Ownership - persons with significant control (1)
- Lyons Davidson Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (18)
- Squire, Richard James Director · appointed 2015
- Savill, Mark Director · appointed 2015
- Lennaghan, Michelle Louise Director · appointed 2015
- Clark, Peter Anthony Former Director · appointed 2017 · resigned 2022
- Butler, Michael Christopher-Bretson Former Director · appointed 2015 · resigned 2015
- Pizzala, Joanne Elizabeth Former Director · appointed 2014 · resigned 2015
- Roberts, John Timothy Former Director · appointed 2014 · resigned 2015
- Jabbari, David Former Director · appointed 2014 · resigned 2015
- Hoskins, Amanda Former Director · appointed 2014 · resigned 2015
- Powell, Jason Edward Former Director · appointed 2013 · resigned 2015
- Callander, Peter Former Director · appointed 2013 · resigned 2015
- Ramsden, Roger Charles Former Director · appointed 2013 · resigned 2015
- Mahmood, Shahid Former Director · appointed 2013 · resigned 2014
- Mezher, David Richard Former Director · appointed 2013 · resigned 2014
- O'Callaghan, Mark Peter Former Director · appointed 2013 · resigned 2014
- Pell, Janet Mary Former Director · appointed 2013 · resigned 2015
- Gray, Robert Stewart Former Secretary · appointed 2012 · resigned 2015
- Oliver, Timothy Gerald Former Director · appointed 2012 · resigned 2014
Directors and officers on the Companies House record, current and former.
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