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Governance Register

Company

Laurence Pollinger Limited

Official record Companies House · updated 27th September 2026 · Sources

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Who leads it

Previous officers 11

  1. Kathryn Nicole Angel 2021-2022 Director View profile
  2. Kevin Allan Jones 2017-2023 Director View profile
  3. Paul Bernard Aggett 2013-2016 Director View profile
  4. Heather Mary Ballantine Madden 1996-1999 Director View profile
  5. Juliet Sarah Burton 1993-1999 Director View profile
  6. Lesley Charlotte Hadcroft 1993-2017 Director View profile
  7. Gerald John Pollinger 2005 Director View profile
  8. Margaret Elizabeth Pepper 1996 Director View profile
  9. John Christopher Furzer 2005-2008 Secretary View profile
  10. Leigh Gerald Pollinger 2000-2013 Secretary View profile
  11. Denzil Ernest De Silva 2000 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
14/03/1958

Ownership

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.

Group

  1. Laurence Pollinger Limited is controlled by Peters Fraser & Dunlop Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. Peters Fraser & Dunlop Limited is controlled by PFD Agency Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2017-04-26 · source: Companies House PSC register
  3. PFD Agency Holdings Limited is controlled by Vindex Limited
    Evidence
    ceased 25-50% shares, 25-50% voting · notified 2016-11-30, ceased 2016-12-19 · source: Companies House PSC register
  4. Vindex Limited is controlled by Gilbert Panganayi Chiremba
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2026-03-01 · source: Companies House PSC register

Ultimately controlled by Gilbert Panganayi Chiremba.

31 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Financials

Net assets
-£96,739
Employees
0
Turnover
Not reported (small or micro-entity accounts)

Filed as Dormant company accounts.

Figures from accounts filed at Companies House (iXBRL), period ending 2024-12-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.

Board analysis

Board DNA

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

8y median 8y
average tenure
12.6y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
also govern a charity
0
left in the last 12 months

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.

Business services 4Tech and media 4Professional services 3Arts and leisure 2Retail 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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
00600568
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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