Breal Capital (Lyte) Limited
Company 11775391 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.
2 directors on the board
- Michael Anthony Welden Director · appointed 2019
- Michael Desmond Walton Director · appointed 2019
Directors past 6 years
- Michael Anthony Welden Director · appointed 2019
- Michael Desmond Walton Director · appointed 2019
First-time vs portfolio directors
Portfolio (2)
- Michael Anthony Welden Director · appointed 2019
- Michael Desmond Walton Director · appointed 2019
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.
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
- Beagle Technology Group Limited 2 shared directors
- Itec Packaging (Mansfield) Limited 2 shared directors
- Qbic Technologies Limited 2 shared directors
- Beagle Group Limited 2 shared directors
- Lyte Ladders and Towers Limited 2 shared directors
- Itec Packaging (Chester-LE-Street) Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 11775391 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 18/01/2019 |
| Address | 14TH FLOOR, 33 CAVENDISH SQUARE, LONDON, W1G 0PW |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
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.
- Asheton Capital Limited ceased 2019-01-23
75-100% shares, 75-100% voting, appoints directors · notified 2019-01-18
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Lyte Ladders and Towers Limited
75-100% shares, 75-100% voting, appoints directors · notified 2019-01-18 - LFI (2023) Limited ceased 2026-01-08
75-100% shares, 75-100% voting, appoints directors · notified 2023-11-02
Officers (3)
- Jill Diana Robinson Secretary · appointed 2019
- Michael Desmond Walton Director · appointed 2019
- Michael Anthony Welden Director · appointed 2019
Directors and officers on the Companies House record, current and former.
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