Lyma Life Limited
Company 10613047 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.
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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.
4 directors on the board
- Fatma Tugba Unkan Haiman Director · appointed 2026
- Andrew Daniel Wolfson Director · appointed 2023
- Sian Eleri Westerman Director · appointed 2023
- Lucy Sarah Goff Director · appointed 2017
Directors past 6 years
- Lucy Sarah Goff Director · appointed 2017
First-time vs portfolio directors
Portfolio (4)
- Fatma Tugba Unkan Haiman Director · appointed 2026
- Andrew Daniel Wolfson Director · appointed 2023
- Sian Eleri Westerman Director · appointed 2023
- Lucy Sarah Goff Director · appointed 2017
Also govern a charity
Left in the last 12 months
- Sarah Jane Crook Director · appointed 2023 · resigned 2026
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.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Connected through a shared director
- Fenwick,Limited 1 shared director
- Three Eton Avenue Management Limited 1 shared director
- Benesco Charity Limited 1 shared director
- Barbican Centre Trust Limited(the) 1 shared director
- British Fashion Council 1 shared director
- Fine & Rare Wines Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 10613047 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 10/02/2017 |
| Address | EDISON HOUSE, 223-231 OLD MARYLEBONE ROAD, LONDON, NW1 5QT |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Owned by (4) 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.
- Lucy Sarah Goff ceased 2018-12-18
25-50% shares · notified 2017-02-10 - Russell Bateman ceased 2018-12-18
25-50% shares · notified 2018-04-23 - confirmed: also a director of this company - Lucy Sarah Goff ceased 2022-11-15
25-50% voting · notified 2022-11-15 - Pembroke VCT PLC ceased 2022-11-15
25-50% voting · notified 2022-11-15
Officers (10)
- Fatma Tugba Unkan Haiman Director · appointed 2026
- Sian Eleri Westerman Director · appointed 2023
- Andrew Daniel Wolfson Director · appointed 2023
- Lucy Sarah Goff Director · appointed 2017
Show 6 former officers
- Sarah Jane Crook Director · appointed 2023 · resigned 2026
- Claire Beryle Joelle Zurheide-Bals Director · appointed 2019 · resigned 2020
- Nicholas James Warden Director · appointed 2018 · resigned 2021
- Russell Bateman Director · appointed 2018 · resigned 2019
- Simon Elliott Goff Director · appointed 2018 · resigned 2023
- Ash White Director · appointed 2018 · resigned 2019
Directors and officers on the Companies House record, current and former.
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