Laminar Medica Limited
Company 01233986 Active
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.
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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.
4 directors on the board
- Filippo Lamonaca Director · appointed 2025
- Gary Morgan Director · appointed 2021
- Lassiter, JR., James E. Director · appointed 2025
- Andrew Sinnen Director · appointed 2025
First-time vs portfolio directors
First-time (1)
- Andrew Sinnen Director · appointed 2025
Portfolio (3)
- Filippo Lamonaca Director · appointed 2025
- Gary Morgan Director · appointed 2021
- Lassiter, JR., James E. Director · appointed 2025
Left in the last 12 months
- Enda James Mcguire Director · appointed 2022 · resigned 2025
- Stacy Ann Williams Director · appointed 2019 · 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.
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
- No director brings board experience from anywhere else
- Narrow spread of sectors across the board
Where to look Suggested search: a director with board experience elsewhere; directors from a wider range of sectors.
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
- Arctic UK Bidco Limited 3 shared directors
Deterministic, from public records.
Company details
| Number | 01233986 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 18/11/1975 |
| Address | 27 OLD GLOUCESTER STREET, LONDON, WC1N 3AX |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Owned by (7) 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.
- Ian George Buck ceased 2017-10-31
significant influence · notified 2016-09-17 - Michael Hickey ceased 2017-10-31
significant influence · notified 2016-09-17 - confirmed: also a director of this company - Cornelius Lehane ceased 2019-12-31
significant influence · notified 2016-09-17 - Helen Elizabeth Rees-Owst ceased 2025-03-31
significant influence · notified 2019-12-31 - Gary Morgan ceased 2025-10-28
significant influence · notified 2025-04-01 - confirmed: also a director of this company - Arctic UK Bidco Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-11-03 - Sonoco Cores and Paper Limited ceased 2025-11-03
75-100% shares · notified 2016-09-19 - Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
Officers (36)
- Andrew Sinnen Director · appointed 2025
- Filippo Lamonaca Director · appointed 2025
- Lassiter, JR., James E. Director · appointed 2025
- Gary Morgan Director · appointed 2021
Show 32 former officers
- Samuel Tyler Baggott Secretary · appointed 2024 · resigned 2025
- Enda James Mcguire Director · appointed 2022 · resigned 2025
- Muhammad Sadiq Patel Secretary · appointed 2020 · resigned 2025
- Stacy Ann Williams Director · appointed 2019 · resigned 2025
- Angela Marie Clayton Director · appointed 2017 · resigned 2019
- Neil Zygo Secretary · appointed 2017 · resigned 2019
- Helen Elizabeth Rees-Owst Secretary · appointed 2017 · resigned 2022
- Neil Anthony Zygo Director · appointed 2017 · resigned 2019
- Ian George Buck Director · appointed 2016 · resigned 2017
- David Allan Collins Secretary · appointed 2016 · resigned 2017
- Cornelius Lehane Director · appointed 2016 · resigned 2019
- Lyndon John Wild Director · appointed 2013 · resigned 2015
- Christopher Michael Turner Director · appointed 2012 · resigned 2016
- Michael Hickey Director · appointed 2008 · resigned 2016
- Christopher Eyles Director · appointed 2007 · resigned 2015
- Stuart Roger Coomber Director · appointed 2006 · resigned 2013
- Piercey, Daniel Jared, Dr Director · appointed 2003 · resigned 2012
- Geraint Wynne Thomas Director · appointed 2003 · resigned 2015
- Stuart Allcock Director · appointed 2001 · resigned 2006
- Dennis Alan Piercey Director · appointed 2000 · resigned 2001
- Richard Perkes Director · appointed 2000 · resigned 2000
- Suzanne Bryden Secretary · appointed 1998 · resigned 2016
- Kevin Anthony Valentine Director · appointed 1998 · resigned 2000
- Julian Mark Piercey Director · appointed 1997 · resigned 2006
- David Hugh Buchanan Director · appointed 1995 · resigned 1996
- Morris Harris Gillis Director · appointed 1995 · resigned 1996
- Ronald James Allison Secretary · appointed 1995 · resigned 1998
- Jane Lois Tattam Secretary · appointed 1992 · resigned 1995
- Edwin Francis Tattam Director · resigned 1995
- Lynda Denise Pendry Secretary · resigned 1992
- Francis Edward Tattam Director · resigned 1995
- Quentin Jeremy Stuart Shrimpton Director · resigned 2000
Directors and officers on the Companies House record, current and former.
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