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Who leads it
Previous officers 30
- Margaret Fuentes 2020-2021 View profile
- Graeme Francis Cullinan 2018-2020 View profile
- Andy Helmers 2015-2018 View profile
- Gert Eberhard Schaumburg 2012-2015 View profile
- Salvatore Di Dio 2009-2012 View profile
- Michael Reers 2007-2009 View profile
- Darin Stell 2006-2020 View profile
- Thomas Helmut Klabunde 2005-2007 View profile
- Martin Erhardt Geisel 2005-2009 View profile
- Keith Graham Ward 1999-2020 View profile
- Elmar Friedrich Illek 1999-2001 View profile
- Paul Victor Boughton 1999-1999 View profile
- James Graham Zacharias 1999-1999 View profile
- Richard John Green 1998-2002 View profile
- Andrew Jonathan Perry 1997-2000 View profile
- Roger Harrop 1997-1999 View profile
- John Michael Taylor 1996-1997 View profile
- Alfred Colin Price 1993-1996 View profile
- George Levey 1997 View profile
- Stephen Paul Woods 1993 View profile
- David Michael Othick 1996 View profile
- John Michael Guerin 1993 View profile
- David William Tagg 1993 View profile
- Alan Clifford Gray 1996 View profile
- David William Tunley 2007-2012 View profile
- Colin Ernest Davis 1999-2005 View profile
- Roger John Stephens 1999-1999 View profile
- Stephen Graham Powney 1997-1999 View profile
- Martin James Hardy Johnston 1997-1999 View profile
- David John Watson 1997 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 01/11/1971
Ownership
Owned by (2) 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 Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-06-02 - Launchchange Operations Limited ceased 2023-06-02
75-100% shares, 75-100% voting, appoints directors · notified 2016-09-11
Group
- Hach Lange LTD
is controlled by Launchchange Holdings Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2023-06-02 · source: Companies House PSC register - Launchchange Holdings Limited
is controlled by EAS UK Holdings Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2023-07-17 · source: Companies House PSC register
Ultimately controlled by EAS UK Holdings Limited.
6 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.
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.
3 directors on the board
- Geoffrey King Director · appointed 2020
- Stephen Russell Mcdermott Director · appointed 2020
- Olivier Charles Joseph Paris Director · appointed 2022
First-time vs portfolio directors
First-time (2)
- Geoffrey King Director · appointed 2020
- Olivier Charles Joseph Paris Director · appointed 2022
Portfolio (1)
- Stephen Russell Mcdermott Director · appointed 2020
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.
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
- 01029281
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data