Network
The large node is Launchchange Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.
Who leads it
Previous officers 10
- Simon Gordon Edward West 2020-2023 View profile
- Derek Charles Stone 2012-2014 View profile
- Frank Talbot Mcfaden 2008-2014 View profile
- David William Tunley 2007-2012 View profile
- Keith Graham Ward 1994-2021 View profile
- Patrick Allender 1991-2005 View profile
- Claire Margaret Richards 1991-1991 View profile
- Raymond Paul Boucher 1992-1994 View profile
- James Howard Ditkoff 1991-2008 View profile
- Mincing Lane Corporate Services Limited 1991-1991 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 22/08/1991
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.
- Launchchange UK Holdco Limited
75-100% shares, 25-50% shares (firm), 75-100% voting, appoints directors · notified 2021-11-30 - Launchchange Instrumentation Limited ceased 2021-11-26
50-75% shares, 75-100% voting, appoints directors · notified 2017-06-04 - LIL Holdco UK Limited ceased 2021-11-30
75-100% shares, 75-100% voting, appoints directors · notified 2021-11-26
Group
- Launchchange Limited
is controlled by Launchchange UK Holdco Limited
Evidence
active 75-100% shares, 25-50% shares (firm), 75-100% voting, appoints directors · notified 2021-11-30 · source: Companies House PSC register - Launchchange UK Holdco Limited
is controlled by Launchchange Instrumentation Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2022-06-24 · source: Companies House PSC register - Launchchange Instrumentation Limited
is controlled by VR Finance Company
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-09-24 · source: Companies House PSC register - VR Finance Company
is controlled by Launchchange Holding Company
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-08-28 · source: Companies House PSC register
Ultimately controlled by Launchchange Holding Company.
40 other companies in this group
- Astranet Systems LTD
- Pall Manufacturing UK Limited
- Expedeon Limited
- AB Sciex UK Limited
- 02815444
- 03216265
- 07097221
- Beckman Coulter United Kingdom Limited
- Launchchange Operations Limited
- 00465880
- 00303665
- Abshare Share Plan Limited
- 06027132
- 10600506
- Abcam Limited
- 11013192
- 08446072
- Leica Biosystems Newcastle Limited
- Beckman Holdings Limited
- GL UK Holdings Limited
- Phenomenex Limited
- Videojet Technologies Limited
- DH UK Pension Trustee Limited
- Pall Europe Limited
- VJ Holdco UK Limited
- Launchchange UK Holdco Limited
- Blue Software (UK) Limited
- Expedeon Holdings Limited
- Launchchange Instrumentation Limited
- Diadem Holdco Limited
- Stampede Acquisition Limited
- Linx Acquisition Limited
- Asymptote Limited
- VR Finance Company
- Leica Microsystems Cambridge Limited
- Sarbel UK Holding Company
- Leica Microsystems (UK) Limited
- LIL Holdco UK Limited
- Innova Biosciences LTD
- Launchchange Holding Company
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.
1 directors on the board
- Daniel Roger Robertson Director · appointed 2023
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
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 02639894
- 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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