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Who leads it
Previous officers 13
- Andrew Reece Hall 2024-2025 View profile
- Susan Clare Parkinson 2017-2024 View profile
- John Martin Handley 2013-2024 View profile
- Alistair David Baxter 2006-2026 View profile
- Jean Pascal Bobst 2002-2006 View profile
- Mark Guest 2000-2024 View profile
- Geoffrey Crosland Darricotte 1998-2002 View profile
- Mark Antony Ridings 1991-2024 View profile
- Kendal, John Conyers, Qr 1999 View profile
- Philip John Dawson 2002 View profile
- James Ramsey Venn 1998 View profile
- Stephen Jeffrey Darlington 1998-2006 View profile
- William John Wallis 1998 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 09/01/1984
Ownership
Owned by (4) 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.
- Alistair David Baxter ceased 2024-04-03
25-50% shares · notified 2016-04-06 - confirmed: also a director of this company - Mark Antony Ridings ceased 2024-04-03
25-50% shares · notified 2016-04-06 - Mark Guest ceased 2024-04-03
25-50% shares · notified 2016-04-06 - confirmed: also a director of this company - Arden Dies Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-04-03
Group
- Lasercomb Dies Limited
is controlled by Alistair David Baxter
Evidence
ceased 25-50% shares · notified 2016-04-06, ceased 2024-04-03 · source: Companies House PSC register
Ultimately controlled by Alistair David Baxter.
2 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
- £849,581
- Total assets
- £982,292
- Cash
- £106,727
- Employees
- 71
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Small company accounts.
Figures from accounts filed at Companies House (iXBRL), period ending 2025-03-31. 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.
3 directors on the board
- Martin Philip Poynter Director · appointed 2024
- Michael Leonard Allsop Director · appointed 2023
- Kathryn Elizabeth Goulden Director · appointed 2025
First-time vs portfolio directors
First-time (1)
- Michael Leonard Allsop Director · appointed 2023
Portfolio (2)
- Martin Philip Poynter Director · appointed 2024
- Kathryn Elizabeth Goulden Director · appointed 2025
Left in the last 12 months
- Andrew Reece Hall Director · appointed 2024 · resigned 2025
- Alistair David Baxter Director · appointed 2006 · resigned 2026
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
- 01781745
- 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