Network
The large node is Larasian Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.
Who leads it
Previous officers 5
- Julian John Navey 2017-2022 View profile
- Roderick Stefan Piwowarski 2017-2022 View profile
- Alan Robert Darcy 2005-2005 View profile
- Rod Stefan Piwowarski 2005-2005 View profile
- Peter James Cross 2005-2005 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
About
- Incorporated
- 22/09/1976
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.
- Glynis Currie
25-50% shares · notified 2017-05-25 - Brian Geoffrey Currie
25-50% shares · notified 2017-05-25
Group
- Larasian Limited
is controlled by Glynis Currie
Evidence
active 25-50% shares · notified 2017-05-25 · source: Companies House PSC register
Ultimately controlled by Glynis Currie.
3 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.
Financials
- Net assets
- £42,067,451
- Total assets
- £42,067,451
- Cash
- £1,037,277
- Employees
- 17
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Abridged accounts (unaudited).
Figures from accounts filed at Companies House (iXBRL), period ending 2024-12-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
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
- Brian Geoffrey Currie Director
- Barry Stuart Robbins Director · appointed 2024
- Geoffrey Clive Andrew Allen Director · appointed 2005
- Glynis Currie Director · appointed 2017
Directors past 6 years
- Geoffrey Clive Andrew Allen Director · appointed 2005
- Glynis Currie Director · appointed 2017
First-time vs portfolio directors
Portfolio (4)
- Brian Geoffrey Currie Director
- Barry Stuart Robbins Director · appointed 2024
- Geoffrey Clive Andrew Allen Director · appointed 2005
- Glynis Currie Director · appointed 2017
Also govern a charity
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
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 01278183
- 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