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Companies/04111248

Lyle & Scott Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 2000Private 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 · 1 ceased
Ellaness Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2021-01-18 · No cessation recorded

Source record 112117386
Show 1 ceased record
SW
Mrs Susan Margaret WatsonIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2021-01-18

Source record 115758483

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 9 historical
AS
Andrew StellakisCurrent director
Appointed 2021-01-18 · 5 yrs · Director
+2 others
PO
Philip OldhamCurrent director
Appointed 2021-01-18 · 5 yrs · Director
+1 other
Show 9 historical appointments
HD
Helen DriscollResigned director
Resigned 2014-07-04 · 6 yrs · Solicitor
DC
Derrick CampbellResigned director
Resigned 2007-05-15 · 1 yr · Director
JH
John HarrisResigned director
Resigned 2007-05-15 · 4 yrs · Director
SW
Susan WatsonResigned director
Resigned 2006-06-26 · 16 yrs · Company Director
BS
Benjamin SharpeResigned director
Resigned 2004-01-01 · 2 yrs · Managing Director
RK
Robert KimptonResigned director
Resigned 2001-03-23 · 8 yrs · Company Director
BH
Benjamin HartopResigned secretary
Resigned 2001-03-22 · 3 yrs · Financial Director
CorpPhilsec LimitedResigned secretary
Resigned 2000-11-21
CorpMeaujo Incorporations LimitedResigned director
Resigned 2000-11-21

Board profile

People with appointments
2
Directors assessed
2
Median age
52
Under 35
0
65 and over
0
Disqualified match
None active