Company · London
Lion Capital IV GP Limited
Activities of financial services holding companies
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 4
- Richard Sean Lewis 2015-2021 View profile
- Simon David Brown 2015-2021 View profile
- Paul Alexander Cooper 2015-2015 View profile
- Richard Lewis 2015-2021 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Activities of financial services holding companies
- Incorporated
- 03/08/2015
- Registered office
- London
- Previous names
- Lion Capital 2015 GP Limited (until 05/06/2017)
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.
- Lion Capital LLP
75-100% shares (trust), 75-100% voting, appoints directors · notified 2016-04-06
Group
- Lion Capital IV GP Limited
is controlled by Lion Capital LLP
Evidence
active 75-100% shares (trust), 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Lion Capital LLP
is controlled by Lyndon Lea
Evidence
active 50-75% surplus assets (LLP), right to appoint and remove members (LLP) · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Lyndon Lea.
24 other companies in this group
- Lion Capital General Partner LLP
- Leopardi Holding Midco Limited
- Lion Capital Carry L.P.
- Lion Capital Carry II L.P.
- Lion Capital Fund III SBS, L.P.
- 08891588
- Lion Capital Fund III SBS (USD), L.P.
- 09686066
- Lion Capital Fund IV SBS (USD), L.P.
- Lion/Seneca Carry L.P.
- Nala Afflelou Topco Limited
- 10758885
- Cottesmore Partners LLP
- Lion-Shoes Midco Limited
- Lion Capital Carry IV L.P.
- Lion Capital III GP Limited
- Lion Capital LLP
- Nala Afflelou Bidco Limited
- Afflelou Pikco Limited
- Lion/Heaven UK Limited
- Lion Capital Management Services Limited
- 09418044
- Lion Capital Fund IV SBS L.P.
- Lion Capital Carry III L.P.
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.
2 directors on the board
- Graham Robert Tester Director · appointed 2021
- Mandeep Singh Panesar Director · appointed 2021
First-time vs portfolio directors
Portfolio (2)
- Graham Robert Tester Director · appointed 2021
- Mandeep Singh Panesar Director · appointed 2021
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 09714580
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 30/09/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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