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The large node is Afflelou Pikco Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.
Who leads it
Previous officers 1
- Amaury Leyre 2025-2025 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 28/05/2025
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.
- Nala Afflelou Bidco Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-05-28
Group
- Afflelou Pikco Limited
is controlled by Nala Afflelou Bidco Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2025-05-28 · source: Companies House PSC register - Nala Afflelou Bidco Limited
is controlled by Nala Afflelou Topco Limited
Evidence
active 75-100% shares, 75-100% voting · notified 2023-04-21 · source: Companies House PSC register - Nala Afflelou Topco Limited
is controlled by Lyndon Lea
Evidence
active significant influence · notified 2023-04-21 · source: Companies House PSC register
Ultimately controlled by Lyndon Lea.
24 other companies in this group
- Lion Capital General Partner LLP
- Leopardi Holding Midco Limited
- Lion Capital Carry L.P.
- Lion Capital Carry II L.P.
- Lion Capital Fund III SBS, L.P.
- 08891588
- Lion Capital Fund III SBS (USD), L.P.
- 09686066
- Lion Capital Fund IV SBS (USD), L.P.
- Lion Capital IV GP Limited
- Lion/Seneca Carry L.P.
- Nala Afflelou Topco Limited
- 10758885
- Cottesmore Partners LLP
- Lion-Shoes Midco Limited
- Lion Capital Carry IV L.P.
- Lion Capital III GP Limited
- Lion Capital LLP
- Nala Afflelou Bidco Limited
- Lion/Heaven UK Limited
- Lion Capital Management Services Limited
- 09418044
- Lion Capital Fund IV SBS L.P.
- Lion Capital Carry III L.P.
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.
2 directors on the board
- Graham Robert Tester Director · appointed 2025
- Mandeep Singh Panesar Director · appointed 2025
First-time vs portfolio directors
Portfolio (2)
- Graham Robert Tester Director · appointed 2025
- Mandeep Singh Panesar Director · appointed 2025
Left in the last 12 months
- Amaury Leyre Director · appointed 2025 · resigned 2025
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
- 16480612
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 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