Lyca Leasing Holding Limited

Company 09147067 Active

Connected board network

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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.

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.

directors on the board

0.2y median 0.2y

average tenure

0.2y

longest tenure

directors past 6 years

0 vs 2 portfolio

first-time directors

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.

Finance 13Tech and media 6Health and social care 5Business services 4Property 4Dormant 2Construction 1Retail and trade 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.

Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.

Lyca Health Canary Wharf Limited 2 shared directors
WWW Holding Company Limited 1 shared director
Lycamobile UK Limited 1 shared director
U CAN FLY Limited 1 shared director
Lycamoney Limited 1 shared director
Kims Property Company Limited 1 shared director

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number	09147067
Status	Active
Type	Private Limited Company
Incorporated	24/07/2014
Address	3RD FLOOR WALBROOK BUILDING, 195 MARSH WALL, LONDON, E14 9SG
Accounts next due	30/04/2026
Accounts last made up	30/04/2024

Industry (SIC)

77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.

Ownership - persons with significant control (1)

Mrs Prematharshini Subaskaran British
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors

Officers (6)

David Moshe Sherman Director · appointed 2026
Muruganandarajah Raj Selvarajah Director · appointed 2026

Show 4 former officers

Christopher Donald Michael Tooley Director · appointed 2020 · resigned 2023
Dr. Manpreet Singh Gulati Director · appointed 2014 · resigned 2018
Mr Senthilnathan Kandiah Director · appointed 2014 · resigned 2019
Mr Aiadurai Sivasamy Premananthan Director · appointed 2014 · resigned 2026

Directors and officers on the Companies House record, current and former.

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