Laird Limited
Company 00055513 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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
- Sona Krausova Director · appointed 2025
- Stuart Paul Sullivan Director · appointed 2025
0.8y median 0.8y
average tenure
0.8y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
Portfolio (2)
- Sona Krausova Director · appointed 2025
- Stuart Paul Sullivan Director · appointed 2025
0
also govern a charity
Left in the last 12 months
- Lisa Marie Oliver Director · appointed 2022 · resigned 2025
- David Robert Spence Director · appointed 2021 · 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.
Professional services 6Manufacturing 1Retail and trade 1
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.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Laird Overseas Holdings Limited 2 shared directors
- Laird Asia Holdings Limited 2 shared directors
- Laird Holdings Limited 2 shared directors
Connected through a shared director
- EKC Advanced Electronics UK LTD 1 shared director
- EKC Technology Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 00055513 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 04/01/1898 |
| Address | 2 NEW BAILEY, 6 STANLEY STREET, SALFORD, GREATER MANCHESTER, M3 5GS |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
70100 - Activities of head offices
Ownership - persons with significant control (3)
- Qnity Electronics, Inc.
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Ai Ladder Limited ceased 2021
ownership of shares 75-100% voting rights 75-100% - Dupont De Nemours, Inc. ceased 2025
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Owns 9 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- 00650363
75-100% shares, 75-100% voting · notified 2016-04-06 - 08011485
75-100% shares, 75-100% voting · notified 2016-04-06 - 01399306
75-100% shares, 75-100% voting · notified 2016-04-06 - Warth International Holdings Limited
75-100% shares, 75-100% voting · notified 2016-04-06 - SC026941
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - 10454222
75-100% shares, 75-100% voting · notified 2016-10-31 - Laird Overseas Holdings Limited ceased 2021-08-02
75-100% shares, 75-100% voting · notified 2016-04-06 - 11444326 ceased 2021-03-08
75-100% shares, 75-100% voting, appoints directors · notified 2018-07-02 - Celanese Mercury Holdings UK Limited ceased 2021-11-16
75-100% shares, 75-100% voting · notified 2021-08-02
Officers (48)
- Sona Krausova Director · appointed 2025
- Stuart Paul Sullivan Director · appointed 2025
Show 46 former officers
- Lisa Marie Oliver Director · appointed 2022 · resigned 2025
- Stephen Reeve Director · appointed 2021 · resigned 2022
- David Robert Spence Director · appointed 2021 · resigned 2025
- Kathryn Mary Ferguson Director · appointed 2019 · resigned 2021
- Thomas Edward Timothy Homer Director · appointed 2019 · resigned 2021
- Michael John Read Director · appointed 2019 · resigned 2021
- Christopher Mark Fussell Director · appointed 2019 · resigned 2021
- Gang Wu Director · appointed 2017 · resigned 2018
- Kevin Jeremy Dangerfield Director · appointed 2016 · resigned 2019
- Nathalie Marie Claire Rachou Director · appointed 2016 · resigned 2018
- Jacobus Gerhardus Du Plessis Secretary · appointed 2015 · resigned 2018
- Anthony James Quinlan Director · appointed 2015 · resigned 2019
- Kjersti Wiklund Director · appointed 2015 · resigned 2018
- Michael David Parker Director · appointed 2015 · resigned 2018
- Read, CBE, Martin Peter, Dr Director · appointed 2014 · resigned 2018
- Jack Byron Boyer Director · appointed 2013 · resigned 2016
- David Charles Lockwood Director · appointed 2012 · resigned 2016
- Paula Bell Director · appointed 2012 · resigned 2018
- Anne Marion Downie Secretary · appointed 2009 · resigned 2015
- HUM, Christopher Owen, Sir Director · appointed 2006 · resigned 2017
- Kelly, Michael Joseph, Professor Director · appointed 2006 · resigned 2015
- Martin Lee Rapp Director · appointed 2005 · resigned 2011
- Andrew Mackenzie Robb Director · appointed 2004 · resigned 2012
- Anthony John Reading Director · appointed 2004 · resigned 2013
- Spivey, William Ree, Dr Director · appointed 2002 · resigned 2012
- Peter John Hill Director · appointed 2001 · resigned 2011
- Geoffrey Drabble Director · appointed 2001 · resigned 2006
- Owen, Geoffrey David, Sir Director · appointed 2000 · resigned 2006
- Bryan Stanley Ronan Director · appointed 1999 · resigned 2001
- John Blyth Mcdowall Director · appointed 1998 · resigned 2006
- David Morton Director · appointed 1998 · resigned 2005
- Jonathan Charles Silver Director · appointed 1994 · resigned 2015
- Martin George Henry Bell Director · appointed 1994 · resigned 2002
- Mark Aynsley Smith Director · appointed 1993 · resigned 2004
- Geoffrey Charles George Wilkinson Director · appointed 1993 · resigned 2001
- Nigel John Keen Director · appointed 1993 · resigned 2014
- Alan H Miller Director · resigned 2002
- DAY, Judson Graham, Sir Director · resigned 2000
- Charles Richard Barton Director · resigned 1993
- David Constable Hobson Director · resigned 1998
- Morrow, Ian, Sir Director · resigned 1992
- Ian Macpherson Arnott Director · resigned 2002
- Dominic Jonathan Luke Hudson Secretary · resigned 2009
- Ralph Nicholas Quartano Director · resigned 1998
- Martin Robert Lampard Director · resigned 1994
- John Anthony Gardiner Director · resigned 2000
Directors and officers on the Companies House record, current and former.
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