Laura Ashley Holdings PLC
Company 01012631 Liquidation
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.
Sign in, freeBoard 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.
4
directors on the board
12y median 8.5y
average tenure
22.4y
longest tenure
4
directors past 6 years
2 vs 1 portfolio
first-time directors
1
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.
Education 1Professional services 1Tech and media 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.
Gaps to watch
- Several long-serving directors could step down together
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; directors from a wider range of sectors.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- City and Guilds of London ART School Limited 1 shared director
- Thirty Three Consultancy Limited 1 shared director
- Practice Flow LTD 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 01012631 |
| Status | Liquidation |
| Type | Public Limited Company |
| Incorporated | 28/05/1971 |
| Address | PRICEWATERHOUSECOOPERS LLP 8TH FLOOR CENTRAL SQUARE, 29 WELLINGTON STREET, LEEDS, WEST YORKSHIRE, LS1 4DL |
| Accounts next due | 31/03/2021 |
| Accounts last made up | 30/06/2019 |
Industry (SIC)
70100 - Activities of head offices
Ownership - persons with significant control (1)
- Tan Sri Dr Khoo Kay Peng Malaysian
ownership of shares 25-50% voting rights 25-50%
Officers (70)
- Leon Yee Director · appointed 2018
- Jane Margaret Rapley Director · appointed 2018
- Andrew Khoo Boo Yeow Director · appointed 2018
- David Robert Cook Director · appointed 2004
Show 66 former officers
- Katharine Jayne Poulter Director · appointed 2020 · resigned 2020
- Sai-Hup Fong Secretary · appointed 2019 · resigned 2020
- Prajna Hegde Secretary · appointed 2018 · resigned 2019
- SeáN Thomas Anglim Director · appointed 2018 · resigned 2019
- Gwilt, Jonathan, Mr. Secretary · appointed 2017 · resigned 2018
- Kai Xiang Teo Secretary · appointed 2015 · resigned 2015
- SIT, Joyce Meng Poh, Ms. Director · appointed 2015 · resigned 2017
- Alison Fraser Secretary · appointed 2013 · resigned 2015
- Saihup Fong Secretary · appointed 2013 · resigned 2017
- Frances Wah Ling Boon Director · appointed 2013 · resigned 2014
- Kuan Lai Ho Director · appointed 2013 · resigned 2014
- Kai Xiang Teo Secretary · appointed 2012 · resigned 2013
- Nyen Faat Wong Director · appointed 2012 · resigned 2019
- Kim Li Kwa Director · appointed 2011 · resigned 2017
- Ahmad Johari Abdulrazak Director · appointed 2011 · resigned 2014
- Pooi Ling Loh Director · appointed 2010 · resigned 2012
- Kien Mun Ho Secretary · appointed 2009 · resigned 2012
- Kwan Cheong Ng Director · appointed 2008 · resigned 2020
- Leonard Kevin Chandran Sebastian Director · appointed 2008 · resigned 2012
- Angela Chwee Peng Ong Secretary · appointed 2006 · resigned 2008
- Tsutomu Kajita Director · appointed 2005 · resigned 2006
- Andrew Boo Yeow Khoo Director · appointed 2005 · resigned 2012
- Sally Kealey Director · appointed 2004 · resigned 2017
- Roger Arthur Bambrough Director · appointed 2004 · resigned 2008
- Lillian Tan Director · appointed 2004 · resigned 2004
- Ainum Mohd Saaid Director · appointed 2003 · resigned 2005
- Rebecca Annapillai Navarednam Director · appointed 2003 · resigned 2009
- Ann Elizabeth Mantz Secretary · appointed 2000 · resigned 2004
- James Bellingham Secretary · appointed 2000 · resigned 2000
- Siew Mooi Cheong Director · appointed 1999 · resigned 2008
- Yoichi Kimura Director · appointed 1999 · resigned 2005
- Robertson, Marion Gordon, Dr Director · appointed 1999 · resigned 1999
- Khoo, Kay Peng, Dr Director · appointed 1999 · resigned 2018
- Kenji Yanaka Director · appointed 1998 · resigned 1999
- Motoya Okada Director · appointed 1998 · resigned 2006
- Nicholas Bernard Ashley Director · appointed 1998 · resigned 2004
- Paul Tuan Tee Ng Director · appointed 1998 · resigned 1999
- Victoria Egan Director · appointed 1998 · resigned 1999
- David Ralph Walton Masters Director · appointed 1998 · resigned 2018
- Richard John Pennycook Director · appointed 1998 · resigned 1998
- David Alexander Hoare Director · appointed 1997 · resigned 1998
- Ann Macgilchirst Boyd Director · appointed 1997 · resigned 1999
- Dino Baia Adriano Director · appointed 1996 · resigned 1998
- John Lawson Thornton Director · appointed 1995 · resigned 2004
- James Michael Walsh Director · appointed 1995 · resigned 1998
- Clive Nicholas Pyne Director · appointed 1995 · resigned 1995
- Geoffrey Peter Haslehurst Director · appointed 1994 · resigned 1995
- Charles Michael Overton Director · appointed 1994 · resigned 1996
- Ann Iverson Director · appointed 1994 · resigned 1997
- Richard Keith Arthur Wakeling Director · appointed 1994 · resigned 1995
- Stephen Anthony Cotter Director · appointed 1994 · resigned 1995
- Stephen Grant Director · appointed 1994 · resigned 1995
- Graham William Searle Director · appointed 1994 · resigned 1995
- Stephen John Cox Secretary · appointed 1992 · resigned 2000
- Denise Elizabeth Lincoln Director · appointed 1992 · resigned 1994
- Maxmin, Hiram James, Dr Director · appointed 1991 · resigned 1994
- Andrew Thomas Higginson Director · resigned 1994
- Iwao Matsuoka Director · resigned 1992
- Paul William Rew Secretary · resigned 1992
- Ashley, Bernard Albert, Sir Director · resigned 1998
- Hugh Blakeway Webb Director · resigned 1995
- Michael Ernest Smith Director · resigned 1991
- Alphonsus Hendricus Maria Schouten Director · resigned 1995
- Terry Leon Smith Director · resigned 1991
- Hooson, Hugh Emlyn, Lord Director · resigned 1996
- Takuya Okada Director · resigned 1998
Directors and officers on the Companies House record, current and former.
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