Company
Lyster Holdings LTD
Lyster Holdings LTD is an active UK company (number 11099036), incorporated 2017, with 4 current directors including Vincent Robert Vernon and James Richard Vernon. Source: Companies House, updated 4th October 2026.
Official record Companies House · updated 4th October 2026 · Sources
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Who leads it
Previous officers 1
- Vincent Vernon 2017-2023 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 06/12/2017
Financials
- Total assets
- £268,196
- Cash
- £17,511
- Employees
- 94
- Turnover
- Not reported (small or micro-entity accounts)
- Profit/loss
- £2,338,809
Filed as Group accounts.
Figures from accounts filed at Companies House (iXBRL), period ending 2024-12-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
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.
4 directors on the board
- Vincent Robert Vernon Director · appointed 2023
- James Richard Vernon Director · appointed 2017
- Linzi Vernon Director · appointed 2017
- Mitchel Vernon Director · appointed 2017
Directors past 6 years
- James Richard Vernon Director · appointed 2017
- Linzi Vernon Director · appointed 2017
- Mitchel Vernon Director · appointed 2017
First-time vs portfolio directors
Portfolio (4)
- Vincent Robert Vernon Director · appointed 2023
- James Richard Vernon Director · appointed 2017
- Linzi Vernon Director · appointed 2017
- Mitchel Vernon Director · appointed 2017
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
Where to look Suggested search: succession planning for long-tenured seats.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 11099036
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data