Skip to content
Governance Register
Sign inFind yourself
Find yourselfSign in
Search How it works For organisations For professionals

Edition

United Kingdom (current)IrelandUnited StatesNew ZealandCanadaAustraliaScotlandNorthern Ireland

Company · Farnborough

Lyphe Subco Limited

Specialists medical practice activities

How am I connected?
More
View network map Report an issue

Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Lyphe Subco Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 4

  1. George Scorsis 2023-2026 Director View profile
  2. Jonathan David Nadler 2021-2023 Director View profile
  3. Christopher Michael Ashton 2021-2023 Director View profile
  4. Dean Leslie Friday 2019-2021 Director View profile

Directors and secretaries as filed at Companies House.

Do you help lead this organisation? Set up its network · How it works

About

What it does
Specialists medical practice activities
Incorporated
06/08/2019
Registered office
Farnborough
Previous names
ECH Medical Subco Limited (until 02/10/2019)

Ownership

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.

  • Eezy Group LTD
    75-100% shares, 75-100% voting, appoints directors · notified 2024-06-11

Group

  1. Lyphe Subco Limited is controlled by Eezy Group LTD
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2024-06-11 · source: Companies House PSC register
  2. Eezy Group LTD is controlled by Tilray Lyphe UK LTD
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2026-04-15 · source: Companies House PSC register
  3. Tilray Lyphe UK LTD is controlled by Tilray Brands UK LTD
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2026-04-09 · source: Companies House PSC register

Ultimately controlled by Tilray Brands UK LTD.

7 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

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.

3 directors on the board

0.2y median 0.2y
average tenure
0.2y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (3)

0
also govern a charity

Left in the last 12 months

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.

Finance 6Health and social care 3Retail and trade 3Tech and media 3Manufacturing 2

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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
12141331
Status
Active
Type
Private Limited Company
Accounts next due
31/12/2026
Edition
Register edition compiled 27th September 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