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Companies/07132083

Lyst Ltd

Private Limited Company · London

ActiveUnited KingdomIncorporated 2010Private 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 · 0 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2025-04-18 · No cessation recorded

Source record 108904724

People behind the business

Current appointments and the wider business interests of each person.

Appointments

6 current · 18 historical
TY
Takao YamasakiCurrent director
Appointed 2025-04-18 · 1 yr · Company Executive
KY
Koji YanagisawaCurrent director
Appointed 2025-04-18 · 1 yr · Company Executive
UI
Utahiro InuiCurrent director
Appointed 2025-04-18 · 1 yr · Company Executive
+1 other
AW
Adam WhittakerCurrent director
Appointed 2023-11-23 · 2 yrs · Director
CK
Collette KerriganCurrent secretary
Appointed 2022-12-12 · 3 yrs
EM
Emma McferranCurrent director
Appointed 2021-05-11 · 5 yrs · Chief Operating Officer
Show 18 historical appointments
KC
Kristina ChvilovaResigned director
Resigned 2023-09-12 · 1 yr · Investment Director
EC
Elizabeth CaseResigned director
Resigned 2022-12-12 · Director
JR
Julie RozeResigned director
Resigned 2021-09-09 · 1 yr · Investment Director
BH
Bradley HorowitzResigned director
Resigned 2019-06-27 · 5 yrs · Internet Executive
IR
Ian RogersResigned director
Resigned 2018-05-22 · 3 yrs · Chief Digital Officer
JO
Jose OjedaResigned director
Resigned 2018-01-08 · 3 yrs · Manager
NM
Nicola McclaffertyResigned director
Resigned 2017-07-20 · 7 yrs · Venture Capital Investor
CW
Christian WoolfendenResigned director
Resigned 2016-01-14 · Director
SC
Simon CookResigned director
Resigned 2015-05-02 · 2 yrs · Director
IM
Isobel MortonResigned secretary
Resigned 2013-12-03 · 9 yrs
WE
William EvansResigned director
Resigned 2013-12-03 · 11 yrs · Venture Capitalist
JS
Jeffery SageResigned director
Resigned 2013-10-09 · 1 yr · Venture Capitalist
CC
Christopher ColferResigned director
Resigned 2013-10-09 · 5 yrs · Company Director
NB
Nicholas BrisbourneResigned director
Resigned 2012-07-01 · 1 yr · Venture Capitalist
ST
Sebastjan TrepcaResigned director
Resigned 2010-11-09 · 12 yrs · Cto
ME
Mark EsiriResigned director
Resigned 2010-11-09 · 1 yr · Investment Manager
AZ
Alejandro ZubillagaResigned director
Resigned 2010-11-09 · 14 yrs · Private Equity Advisor
CM
Christopher MortonResigned director
Resigned 2010-01-21 · 12 yrs · Ceo

Board profile

People with appointments
6
Directors assessed
5
Median age
45
Under 35
0
65 and over
0
Disqualified match
None active