Company · London
Lion Capital LLP
Official record Companies House · updated 27th September 2026 · Sources
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Who leads it
Previous officers 56
- Biba, Elvin, Associate 2022-2023 View profile
- Amaury Leyre 2019-2025 View profile
- Emanuele Sessa 2019-2022 View profile
- Claire Vassie 2019-2021 View profile
- Claire Alyce Nesler 2018-2023 View profile
- Daphne Maud Arnoldine Dovermann 2018-2020 View profile
- Augusto Cosulich 2018-2020 View profile
- Helena Duey Malchione 2015-2019 View profile
- Bart Koen Weymeis 2015-2016 View profile
- Simon David Brown 2015-2021 View profile
- Jeremy Muras 2015-2016 View profile
- Julia Van Tuyll 2015-2019 View profile
- Victor Francois Robert Benazech 2014-2018 View profile
- Christopher Brigleb 2013-2015 View profile
- Matthew Phillip Wilson 2013-2019 View profile
- Paul Alexander Cooper 2012-2015 View profile
- Todd Mosley Bondy 2012-2015 View profile
- Kushal Kumar Banerjee 2012-2017 View profile
- Todd Bondy 2011-2012 View profile
- Paul Simon Rory O'Connor 2011-2015 View profile
- Jan Louise Woods 2011-2021 View profile
- Alexander Alfred Charles De Carvalho 2011-2016 View profile
- Yin Ye 2010-2014 View profile
- Fabrice Aurelien Chesnais 2010-2016 View profile
- Kenneth Stanley Smialek 2008-2012 View profile
- Eric Lindberg 2008-2015 View profile
- Rachel Anne Wagner 2008-2012 View profile
- Jan Frederik Schuster 2008-2018 View profile
- Matteo Cora 2008-2017 View profile
- Jeff I Wen Chang 2008-2015 View profile
- George Sewell 2007-2012 View profile
- Mary Ellen Minnick 2007-2018 View profile
- Estelle Monod 2007-2008 View profile
- Jacob Richard Capps 2007-2015 View profile
- Mohamed Elsarky 2007-2009 View profile
- Janet Mary Dunlop 2007-2013 View profile
- Ellen Das 2007-2012 View profile
- James Cocker 2006-2019 View profile
- Florian Hans-Dieter Schnau 2006-2008 View profile
- Andreas Von Paleske 2005-2013 View profile
- Fabrice Nottin 2005-2011 View profile
- Francisco Javier Ferran Larraz 2005-2018 View profile
- Dominik Halstenberg 2005-2019 View profile
- Karim Savul 2005-2007 View profile
- John Muse 2004-2004 View profile
- Fabrizio Zappaterra 2004-2005 View profile
- Luca Velussi 2004-2005 View profile
- Anand Navinchandra Tejani 2004-2005 View profile
- Neil Adamson Richardson 2004-2013 View profile
- Stephan Maximilian Lobmeyr 2004-2005 View profile
- Daryl Cohen 2004-2005 View profile
- Maximillian Herberstein 2004-2005 View profile
- Patrick Kelly Mayer 2004-2014 View profile
- Thierry De Panafieu 2004-2005 View profile
- HM Europe NO 2 Limited 2004-2004 View profile
- HM Europe NO 1 Limited 2004-2004 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 08/06/2004
- Registered office
- London
Ownership
Owned by (2) 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.
- Lyndon Lea
50-75% surplus assets (LLP), right to appoint and remove members (LLP) · notified 2016-04-06 - Robert Darwent
significant influence (LLP) · notified 2016-04-06
Group
- Lion Capital LLP
is controlled by Lyndon Lea
Evidence
active 50-75% surplus assets (LLP), right to appoint and remove members (LLP) · notified 2016-04-06 · 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
- Nala Afflelou Bidco Limited
- Afflelou Pikco 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 designated members only, past designated members excluded.
2 designated members on the board
- Lyndon Lea Llp-designated-member · appointed 2004
- Robert Darwent Llp-designated-member · appointed 2004
Designated members past 6 years
- Lyndon Lea Llp-designated-member · appointed 2004
- Robert Darwent Llp-designated-member · appointed 2004
First-time vs portfolio designated members
Portfolio (2)
- Lyndon Lea Llp-designated-member · appointed 2004
- Robert Darwent Llp-designated-member · appointed 2004
Left in the last 12 months
- Amaury Leyre Llp-member · appointed 2019 · resigned 2025
Where else this board sits iWhere else this board sitsThe charitable fields these designated members govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these designated members 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.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- OC308261
- Status
- Active
- Type
- Limited Liability Partnership
- 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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