Lyra International Holdings Limited
Company 13065199 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.
2 directors on the board
- Lisa Caccavo Director · appointed 2026
- Andrew Ian Kingsley Davies Director · appointed 2021
First-time vs portfolio directors
Portfolio (2)
- Lisa Caccavo Director · appointed 2026
- Andrew Ian Kingsley Davies Director · appointed 2021
Left in the last 12 months
- David Ebersman Director · appointed 2021 · 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
- Lyra Health International Limited 2 shared directors
Connected through a shared director
- AXA Global Healthcare (UK) Limited 1 shared director
- Vanilla Investments Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 13065199 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 06/12/2020 |
| Address | 85 GRESHAM STREET, LONDON, EC2V 7NQ |
| 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.
- ROX Equity Partners Limited ceased 2021-12-23
75-100% shares, 75-100% voting, appoints directors · notified 2020-12-06
Owns 4 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Icas Global Limited
75-100% shares, 75-100% voting, appoints directors · notified 2020-12-11 - Lyra International Tech Limited
75-100% shares, 75-100% voting, appoints directors · notified 2020-12-11 - Lyra Health International Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-03-16 - Lyra UK & Ireland Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-06-24
Officers (11)
- Lisa Caccavo Director · appointed 2026
- Andrew Ian Kingsley Davies Director · appointed 2021
Show 9 former officers
- Matthew Christopher Klitus Director · appointed 2021 · resigned 2025
- David Ebersman Director · appointed 2021 · resigned 2026
- Wiebke Wilhelm-Welgemoed Director · appointed 2021 · resigned 2021
- Barend Christoffel Esterhuyzen Director · appointed 2021 · resigned 2021
- Juanita Simpson Director · appointed 2021 · resigned 2021
- Keith George Gibbs Director · appointed 2021 · resigned 2021
- Miles St. Philip Endean Woodhouse Director · appointed 2020 · resigned 2021
- Mark Steven Julio Director · appointed 2020 · resigned 2021
- Lindsay West Director · appointed 2020 · resigned 2021
Directors and officers on the Companies House record, current and former.
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