Company · Godalming
Lysander Group Limited
Development of building projects
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 3
- Deborah Louise May 2024-2026 View profile
- Michelle Roles 2024-2026 View profile
- Paul John Glanville 2022-2023 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Development of building projects
- Incorporated
- 18/05/2022
- Registered office
- Godalming
Ownership
Owned by (5) 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.
- Timothy John Roles ceased 2026-05-19
25-50% shares, 25-50% voting · notified 2024-07-31 - Michelle Roles ceased 2026-05-19
25-50% shares, 25-50% voting · notified 2024-07-31 - Richard May ceased 2026-05-19
25-50% shares, 25-50% voting · notified 2024-07-31 - confirmed: also a director of this company - Deborah Louise May ceased 2026-05-13
25-50% shares, 25-50% voting · notified 2024-07-31 - Martini Bidco Limited
75-100% shares, 75-100% voting, appoints directors · notified 2026-05-19
Group
- Lysander Group Limited
is controlled by Timothy John Roles
Evidence
ceased 25-50% shares, 25-50% voting · notified 2024-07-31, ceased 2026-05-19 · source: Companies House PSC register
Ultimately controlled by Timothy John Roles.
4 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.
Financials
- Total assets
- £6,376,000
- Employees
- 84
- Turnover
- Not reported (small or micro-entity accounts)
- Profit/loss
- £2,278,848
Figures from accounts filed at Companies House (iXBRL), period ending 2024-12-31. 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.
2 directors on the board
- Tim Roles Director · appointed 2022
- Richard May Director · appointed 2022
First-time vs portfolio directors
Portfolio (2)
- Tim Roles Director · appointed 2022
- Richard May Director · appointed 2022
Left in the last 12 months
- Deborah Louise May Director · appointed 2024 · resigned 2026
- Michelle Roles Director · appointed 2024 · 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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 14116146
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 30/09/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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