Leica Microsystems (UK) Limited
Company 00476611 Active
Connected board network
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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.
3 directors on the board
- Simon John Davis Smith Director · appointed 2025
- David Lawrence Edwards Director · appointed 2005
- Walid Beylouni Director · appointed 2025
7.8y median 1.4y
average tenure
21.3y
longest tenure
Directors past 6 years
- David Lawrence Edwards Director · appointed 2005
First-time vs portfolio directors
First-time (1)
- Simon John Davis Smith Director · appointed 2025
Portfolio (2)
- David Lawrence Edwards Director · appointed 2005
- Walid Beylouni Director · appointed 2025
0
also govern a charity
Left in the last 12 months
- Paul David Newell Director · appointed 2020 · 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 2
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
- Leica Microsystems Cambridge Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 00476611 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 30/12/1949 |
| Address | UNIT 4 BLYTHE VALLEY INNOVATION CENTRE, CENTRAL BOULEVARD, BLYTHE VALLEY BUSINESS PARK, SOLIHULL, B90 8AJ |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
47990 - Other retail sale not in stores, stalls or markets
Owned by (1) 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.
- Launchchange Operations Limited
75-100% shares · notified 2017-01-01
Officers (28)
- Simon John Davis Smith Director · appointed 2025
- Walid Beylouni Director · appointed 2025
- David Lawrence Edwards Director · appointed 2005
Show 25 former officers
- Darin Robert Stell Director · appointed 2023 · resigned 2025
- Paul David Newell Director · appointed 2020 · resigned 2025
- Markus Limberger Director · appointed 2020 · resigned 2022
- Albertus Van Doornik Director · appointed 2019 · resigned 2020
- Andrew John Humes Director · appointed 2017 · resigned 2019
- Vornhagen, Markus Rudolf, Mr. Director · appointed 2016 · resigned 2020
- Colin Marshall Hughes Director · appointed 2015 · resigned 2017
- Schwenk, Harald, Mr. Director · appointed 2014 · resigned 2016
- MÜLler, Knud, Mr. Director · appointed 2012 · resigned 2015
- Peters, Ronald Marcel, Director Director · appointed 2010 · resigned 2011
- Michelle Elizabeth Robinson Director · appointed 2008 · resigned 2012
- Colin Ernest Davis Director · appointed 2005 · resigned 2014
- Wolf Otto Reuter Director · appointed 2005 · resigned 2010
- John Cooper Director · appointed 2004 · resigned 2007
- Thelma Matuk Director · appointed 2002 · resigned 2003
- Andrew John Adams Secretary · appointed 1998 · resigned 2005
- Maxwell David Pocock Secretary · appointed 1997 · resigned 2002
- Andrew Charles Stockwin Secretary · appointed 1996 · resigned 1996
- John Douglas Buckley Director · appointed 1994 · resigned 2006
- Mark Stephen Concannon Secretary · appointed 1994 · resigned 1998
- Trevor Edmund Davis Secretary · appointed 1993 · resigned 1996
- Michael Edward Rogers Director · appointed 1990 · resigned 1994
- Paula Jane Stewart Secretary · resigned 1993
- Neil Edward Vancans Director · resigned 1996
- Meili, Jurg Thomas, Dr Director · resigned 1993
Directors and officers on the Companies House record, current and former.
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