LYS Technologies LTD
Company 10469990 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.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
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.
Gaps to watch
- Several long-serving directors could step down together
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; directors from a wider range of sectors.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Conception X Limited 1 shared director
- Tarhan Associates Limited 1 shared director
- AT8 Capital Partners LLP 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 10469990 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 09/11/2016 |
| Address | C/O SECOND HOME HOLLAND PARK, 48-49 PRINCES PLACE, LONDON, W11 4QA |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (1)
- Ms Christina Catharina Friis Starrsjo-Blach Danish
ownership of shares 25-50% voting rights 25-50%
Officers (5)
- Wibke Taffin De Tilques Director · appointed 2021
- Cengiz Altan Tarhan Director · appointed 2019
- Hugo Starrsjo-Blach Director · appointed 2019
- Christina Catharina Friis Starrsjo-Blach Director · appointed 2016
Show 1 former officer
- Petersen, Johan Blach, Mr. Director · appointed 2019 · resigned 2024
Directors and officers on the Companies House record, current and former.
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