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Laminar Medica Limited

Laminar Medica Limited is an active UK company (number 01233986), incorporated 1975, with 4 current directors including Andrew Sinnen and Filippo Lamonaca. Source: Companies House, updated 4th October 2026.

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Official record Companies House · updated 4th October 2026 · Sources

Network

The large node is Laminar Medica Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 32

  1. Enda James Mcguire 2022-2025 Director View profile
  2. Stacy Ann Williams 2019-2025 Director View profile
  3. Angela Marie Clayton 2017-2019 Director View profile
  4. Neil Anthony Zygo 2017-2019 Director View profile
  5. Ian George Buck 2016-2017 Director View profile
  6. Cornelius Lehane 2016-2019 Director View profile
  7. Lyndon John Wild 2013-2015 Director View profile
  8. Christopher Michael Turner 2012-2016 Director View profile
  9. Michael Hickey 2008-2016 Director View profile
  10. Christopher Eyles 2007-2015 Director View profile
  11. Stuart Roger Coomber 2006-2013 Director View profile
  12. Dr Daniel Jared Piercey 2003-2012 Director View profile
  13. Geraint Wynne Thomas 2003-2015 Director View profile
  14. Stuart Allcock 2001-2006 Director View profile
  15. Dennis Alan Piercey 2000-2001 Director View profile
  16. Richard Perkes 2000-2000 Director View profile
  17. Kevin Anthony Valentine 1998-2000 Director View profile
  18. Julian Mark Piercey 1997-2006 Director View profile
  19. David Hugh Buchanan 1995-1996 Director View profile
  20. Morris Harris Gillis 1995-1996 Director View profile
  21. Edwin Francis Tattam 1995 Director View profile
  22. Francis Edward Tattam 1995 Director View profile
  23. Quentin Jeremy Stuart Shrimpton 2000 Director View profile
  24. Samuel Tyler Baggott 2024-2025 Secretary View profile
  25. Muhammad Sadiq Patel 2020-2025 Secretary View profile
  26. Neil Zygo 2017-2019 Secretary View profile
  27. Helen Elizabeth Rees-Owst 2017-2022 Secretary View profile
  28. David Allan Collins 2016-2017 Secretary View profile
  29. Suzanne Bryden 1998-2016 Secretary View profile
  30. Ronald James Allison 1995-1998 Secretary View profile
  31. Jane Lois Tattam 1992-1995 Secretary View profile
  32. Lynda Denise Pendry 1992 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
18/11/1975

Ownership

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.

Group

  1. Laminar Medica Limited is controlled by Ian George Buck
    Evidence
    ceased significant influence · notified 2016-09-17, ceased 2017-10-31 · source: Companies House PSC register

Ultimately controlled by Ian George Buck.

1 other company 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.

4 directors on the board

1.7y median 0.7y
average tenure
4.6y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

First-time (1)

Portfolio (3)

0
also govern a charity

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.

Finance 3

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.

Sources

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

Record details
Company number
01233986
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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