Company
Lasershape Limited
Lasershape Limited is an active UK company (number 02315632), incorporated 1988, with 5 current directors including Jason Kevin George and Martin Lee Pearson. Source: Companies House, updated 11th October 2026.
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Official record Companies House · updated 11th October 2026 · Sources · Free, no card or password
Network
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Who leads it
Previous officers 9
- Keith Malcolm Watson 2019-2023 View profile
- Adam England 2019-2020 View profile
- Daniel Kenneth Fantom 2004-2010 View profile
- Timothy Richard Leam 2004-2019 View profile
- Mike Ward 2004-2015 View profile
- Gail Lesley Peters 1994-2004 View profile
- Kathleen Daykin 1994-2000 View profile
- Paul Wladyslaw Peters 1992-2004 View profile
- William Michael Francis O Donnell 2000 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 10/11/1988
Ownership
Owned by (3) 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.
- Timothy Richard Leam ceased 2019-10-01
significant influence · notified 2018-07-01 - David Colin Hateley ceased 2019-10-01
25-50% shares, appoints directors · notified 2019-10-01 - Lasershape Group Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-05-22
Group
- Lasershape Limited
is controlled by Timothy Richard Leam
Evidence
ceased significant influence · notified 2018-07-01, ceased 2019-10-01 · source: Companies House PSC register
Ultimately controlled by Timothy Richard Leam.
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
- £4,407,152
- Total assets
- £6,422,102
- Cash
- £1,971,570
- Employees
- 1.04
- Turnover
- Not reported (small or micro-entity accounts)
- Profit/loss
- £704,980
Filed as Full accounts.
Figures from accounts filed at Companies House (iXBRL), period ending 2025-06-30. 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.
5 directors on the board
- Martin Lee Pearson Director · appointed 2019
- David Colin Hateley Director
- Jason Kevin George Director · appointed 2021
- Stephen John Edward Hateley Director · appointed 2019
- Barbara Mary Hateley Director · appointed 1994
Directors past 6 years
- Martin Lee Pearson Director · appointed 2019
- Stephen John Edward Hateley Director · appointed 2019
- Barbara Mary Hateley Director · appointed 1994
First-time vs portfolio directors
First-time (1)
- Barbara Mary Hateley Director · appointed 1994
Portfolio (4)
- Martin Lee Pearson Director · appointed 2019
- David Colin Hateley Director
- Jason Kevin George Director · appointed 2021
- Stephen John Edward Hateley Director · appointed 2019
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
- 02315632
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 11th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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