Lyphe Clinic Limited
Company 11660986 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.
3 directors on the board
- Denise Menikheim Faltischek Director · appointed 2026
- Carl Anthony Merton Director · appointed 2026
- Irwin David Simon Director · appointed 2026
First-time vs portfolio directors
Portfolio (3)
- Denise Menikheim Faltischek Director · appointed 2026
- Carl Anthony Merton Director · appointed 2026
- Irwin David Simon Director · appointed 2026
Left in the last 12 months
- George Scorsis 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.
Related organisations
- Travel Clinic Farnborough Limited 3 shared directors
- Lyphe Subco Limited 3 shared directors
- Eezy Group LTD 3 shared directors
- Lyphe Dispensary LTD 3 shared directors
- Tilray Lyphe UK LTD 3 shared directors
- Tilray Beverages UK Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 11660986 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 06/11/2018 |
| Address | UNIT 13 FARNBOROUGH BUSINESS CENTRE, EELMOOR ROAD, FARNBOROUGH, HAMPSHIRE, GU14 7XA |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 30/09/2024 |
Industry (SIC)
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.
- Lyphe Subco Limited
75-100% shares · notified 2019-10-02
Officers (12)
- Denise Menikheim Faltischek Director · appointed 2026
- Carl Anthony Merton Director · appointed 2026
- Irwin David Simon Director · appointed 2026
Show 9 former officers
- George Scorsis Director · appointed 2023 · resigned 2026
- Christopher Michael Ashton Director · appointed 2021 · resigned 2022
- Jonathan David Nadler Director · appointed 2021 · resigned 2023
- Stephen Murphy Director · appointed 2019 · resigned 2020
- Dean Leslie Friday Director · appointed 2019 · resigned 2021
- Hannah Claire Simon Director · appointed 2019 · resigned 2020
- Michael Philip Barnes Director · appointed 2019 · resigned 2020
- Benjamin Thomas Langley Director · appointed 2018 · resigned 2019
- ECH Limited Corporate-director · appointed 2018 · resigned 2019
Directors and officers on the Companies House record, current and former.
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