Lyra SFH Xiii Limited

Company 11736239 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.

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.

directors on the board

2y median 2y

average tenure

longest tenure

directors past 6 years

0 vs 3 portfolio

first-time directors

also govern a charity

left in the last 12 months

Where else this board sits

Finance 43Tech and media 11Arts and leisure 5Business services 5Dormant 2Professional services 1Property 1

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

Deamon Limited 3 shared directors
Rubyruby (London) Limited 3 shared directors
PB Songs LTD 3 shared directors
Kennedy Publishing & Productions Limited 3 shared directors
Jonny Coffer Limited 2 shared directors
Hipgnosis SFH I Limited 2 shared directors

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number	11736239
Status	Active
Type	Private Limited Company
Incorporated	20/12/2018
Address	27-28 EASTCASTLE STREET, LONDON, W1W 8DH
Accounts next due	30/09/2026
Accounts last made up	31/12/2024

Industry (SIC)

64209 - Activities of other holding companies n.e.c.

Ownership - persons with significant control (3)

Stephen Allen Schwarzman American
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Hipgnosis Songs Fund Limited ceased
ownership of shares 75-100%
Hipgnosis Holdings Uk Limited ceased
ownership of shares 75-100%

Officers (8)

Kerle, Phillip Lindsay Director · appointed 2024
Pounder, Daniel John Director · appointed 2024
Katovsky, Benjamin Jerome Director · appointed 2024
Coleman, Sylvia May Former Director · appointed 2023 · resigned 2024
Rampersaud, Cindy Purnamattie Former Director · appointed 2023 · resigned 2024
Burger, Paul Jeffrey Former Director · appointed 2018 · resigned 2023
Sutch, Andrew Lang Former Director · appointed 2018 · resigned 2023
Wilkinson, Andrew James Durham Former Director · appointed 2018 · resigned 2023

Directors and officers on the Companies House record, current and former.

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