Lastolite Limited
Company 00680264 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.
Where else this board sits
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.
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Related organisations
- Videndum PLC 1 shared director
- Radamec Broadcast Systems Limited 1 shared director
- VTC International Limited 1 shared director
- Videndum Pensions Trust Company (UK) Limited 1 shared director
- Vinten Broadcast Limited 1 shared director
- Manfrotto Distribution Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 00680264 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 11/01/1961 |
| Address | WILLIAM VINTEN BUILDING, EASLEA ROAD, BURY ST. EDMUNDS, IP32 7BY |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (2)
- Videndum Plc
ownership of shares 75-100% - Videndum Group Limited
ownership of shares 75-100%
Officers (22)
- Morgan, Brian Director · appointed 2025
- Bolton, Jonathan Mark Secretary · appointed 2011
- Rigamonti, Andrea Emilio Former Director · appointed 2023 · resigned 2024
- Kearney-Croft, Katharina Helen Marie Former Director · appointed 2017 · resigned 2019
- Hayes, Paul Andrew Former Director · appointed 2011 · resigned 2017
- Green, Martin Jon Former Director · appointed 2011 · resigned 2023
- Janssen, Johannes Former Director · appointed 2009 · resigned 2010
- Cotton, Richard John Former Director · appointed 2008 · resigned 2011
- Milton, Jayne Sarah Former Secretary · appointed 2007 · resigned 2011
- Hewgill, Alastair Former Director · appointed 2002 · resigned 2009
- Peate, Roland Duncan Former Director · appointed 1998 · resigned 2008
- Tite, Malcolm George Former Secretary · appointed 1993 · resigned 1998
- Green, Richard Alan Former Director · appointed 1993 · resigned 2002
- Baggott, Malcolm Alexander William Former Director · appointed 1993 · resigned 2000
- Sharman, Dick O'Dell Former Director · appointed 1991 · resigned 1993
- Haro, Robert Noah Former Director · appointed 1991 · resigned 1993
- I'Anson, Michael Thomas Former Secretary · appointed 1991 · resigned 1993
- Henderson, Robin Methven Former Director · resigned 1993
- Gray, William Hugh Former Director · resigned 1993
- Hogg, Michael John Former Director · resigned 1991
- Barton, John Former Director · resigned 1991
- Bradshaw, Ian William Former Director · resigned 1993
Directors and officers on the Companies House record, current and former.
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