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Governance Register

Company

Laddaw Limited

Official record Companies House · updated 13th September 2026 · Sources

Who leads it

Previous officers 19

  1. Neil Gordon Atherton 2018–2019 Director View profile
  2. Paul Roger Lewis 2014–2018 Director View profile
  3. Matthew Mycock 2012–2014 Director View profile
  4. Steven Mackenzie 2008–2010 Director View profile
  5. David Gerald Nathan 2006–2007 Director View profile
  6. Simon Charles Blake 2006–2012 Director View profile
  7. David Brian Meller 2004–2020 Director View profile
  8. Peter Hitchen Banks 2001–2003 Director View profile
  9. Manfred Louis Shakinovsky 1999–2004 Director View profile
  10. Kenneth Arthur Reeds 2001 Director View profile
  11. John Edward Mason 2000 Director View profile
  12. Adrian Ford Jones 1999 Director View profile
  13. Neil Andrew Fraser Morgan 2010–2019 Secretary View profile
  14. Uloma Nkechi Adighibe 2009–2010 Secretary View profile
  15. Diane Patricia Venturini 2007–2009 Secretary View profile
  16. Elizabeth Jill Tarn 2003–2005 Secretary View profile
  17. Robert Bass 2000–2012 Secretary View profile
  18. Tina Jane Morgan 1998–2003 Secretary View profile
  19. Robert Bass 1998 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
18/10/1976

Ownership

Owned by (1) 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.

  • Belron UK Limited
    75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Board analysis for researchers

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

10.1y median 11.4y
average tenure
11.7y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (3)

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.

Dormant 19Retail and trade 3Professional services 2Hospitality 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

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
01282133
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 13th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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