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Companies/03245537

Lyra Health International Limited

Other human health activities · London

ActiveUnited KingdomIncorporated 1996Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 2 ceased
Lyra International Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2021-03-16 · No cessation recorded

Source record 125298406
Show 2 ceased records
Rox Equity Partners LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2020-03-19 · Ceased 2021-03-16

Source record 125081048
Axa Ppp Healthcare Group LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2020-03-19

Source record 126608911

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 43 historical
LC
Lisa CaccavoCurrent director
Appointed 2021-12-23 · 4 yrs · Attorney
AD
Andrew DaviesCurrent director
Appointed 2007-10-12 · 18 yrs · Company Director
+5 others
Show 43 historical appointments
MK
Matthew KlitusResigned director
Resigned 2021-12-23 · 3 yrs · Chief Growth Officer
MJ
Mark JulioResigned director
Resigned 2021-02-11 · Cfo
JS
Juanita SimpsonResigned director
Resigned 2020-03-20 · 1 yr · Director
LW
Lindsay WestResigned director
Resigned 2020-03-20 · 1 yr · Director
KG
Keith GibbsResigned director
Resigned 2020-03-20 · Non-Executive Director
BE
Barend EsterhuyzenResigned director
Resigned 2020-03-19 · Director
MW
Miles WoodhouseResigned director
Resigned 2020-03-19 · 1 yr · Director
TG
Tracy GarradResigned director
Resigned 2019-02-12 · 1 yr · Company Director
SH
Stephen HarlandResigned director
Resigned 2017-05-04 · None
AW
Amber WilkinsonResigned director
Resigned 2017-01-27 · 2 yrs · None
MV
Matthew VardyResigned director
Resigned 2016-11-15 · 3 yrs · None
GP
Glen ParkinsonResigned director
Resigned 2015-11-19 · 4 yrs · Private Healthcare Provider
TW
Thomas WilkinsonResigned director
Resigned 2014-11-12 · 1 yr · Managing Director
CH
Christopher HorlickResigned director
Resigned 2014-11-12 · 5 yrs · Company Director
IM
Iain McmillanResigned director
Resigned 2014-03-03 · 1 yr · None
AW
Amber WilkinsonResigned director
Resigned 2013-07-29 · 2 yrs · None
CJ
Christopher JessopResigned director
Resigned 2011-06-24 · 2 yrs · None
JF
James FreestonResigned director
Resigned 2010-09-16 · 3 yrs · Company Director
NB
Nicola BellResigned director
Resigned 2009-10-28 · 7 yrs · None
NG
Nicholas GroomResigned director
Resigned 2009-06-17 · 1 yr · Company Director
JG
Jeremy GarmanResigned director
Resigned 2008-02-29 · 2 yrs · Company Director
EM
Elizabeth MccawResigned director
Resigned 2008-02-29 · 1 yr · Company Director
AE
Andrew EdwardsResigned director
Resigned 2008-02-29 · 5 yrs · Company Director
JS
John SimpsonResigned director
Resigned 2008-02-29 · 3 yrs · Company Director
DC
David ClarkeResigned director
Resigned 2007-10-12 · 9 yrs · Company Director
AC
Andrew CoombsResigned director
Resigned 2007-10-12 · 7 yrs · Company Director
DC
David CostainResigned director
Resigned 2007-10-12 · 2 yrs · Company Director
CH
Christopher HorlickResigned director
Resigned 2007-10-12 · 1 yr · Company Director
JS
Jeremy SmallResigned secretary
Resigned 2007-10-12 · 12 yrs
PR
Paul RichardsonResigned director
Resigned 2006-09-19 · 1 yr · Banker
AH
Alan HoppenResigned director
Resigned 2003-11-01 · 1 yr · Commercial Manager
AC
Allan ClarkResigned directorResigned secretary
Resigned 2003-05-31 · 4 yrs · Accountant
KF
Kenneth FreemanResigned directorResigned secretary
Resigned 1997-05-01 · 4 yrs · Accountant
JT
Joseph ToomanResigned director
Resigned 1996-09-30 · 7 yrs · Business Manager
SG
Stephen GallianoResigned director
Resigned 1996-09-30 · 20 yrs · Clynical Psychologist
LH
Linda HoskinsonResigned director
Resigned 1996-09-30 · Marketing Manager
CorpAccess Registrars LimitedResigned secretary
Resigned 1996-09-04
CorpAccess Nominees LimitedResigned director
Resigned 1996-09-04
MR
Michael ReddyResigned director
Resigned 1996-09-04 · 13 yrs · Clinical Psychologist

Board profile

People with appointments
2
Directors assessed
2
Median age
55
Under 35
0
65 and over
0
Disqualified match
None active