Company · Liverpool
Lydiate Services Company Limited
Operation of sports facilities
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 3
- Leon Wesley Carroll 2024-2025 View profile
- Stefan Lee Brunt 2023-2024 View profile
- Sophie Louise Priest 2021-2022 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Operation of sports facilities
- Incorporated
- 31/03/2021
- Registered office
- Liverpool
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.
- Lydiate Learning Trust
75-100% shares, 75-100% voting · notified 2021-03-31
Group
- Lydiate Services Company Limited
is controlled by Lydiate Learning Trust
Evidence
active 75-100% shares, 75-100% voting · notified 2021-03-31 · source: Companies House PSC register - Lydiate Learning Trust
is controlled by John Graham
Evidence
ceased appoints directors · notified 2016-04-06, ceased 2020-12-01 · source: Companies House PSC register
Ultimately controlled by John Graham.
1 other company 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.
Financials
- Cash
- £12,000
- Employees
- 0.02
- Turnover
- Not reported (small or micro-entity accounts)
- Profit/loss
- £49,000
Figures from accounts filed at Companies House (iXBRL), period ending 2025-08-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
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
- Emma Louise Anelay Director · appointed 2026
- Hooshang Rahmani Director · appointed 2021
- Joe Robert Blott Director · appointed 2021
First-time vs portfolio directors
First-time (1)
- Emma Louise Anelay Director · appointed 2026
Portfolio (2)
- Hooshang Rahmani Director · appointed 2021
- Joe Robert Blott Director · appointed 2021
Also govern a charity
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 13304916
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 31/05/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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