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Total Laminate Systems LTD

Total Laminate Systems LTD is an active UK company (number 02793768), incorporated 1993, with 3 current directors including Jonathan Steven Sherry and Daren Johnathan Wallis. Source: Companies House, updated 4th October 2026.

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Official record Companies House · updated 4th October 2026 · Sources

Network

The large node is Total Laminate Systems LTD. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 6

  1. Christopher David Nunn 2008-2018 Director View profile
  2. Kevin Anthony Lloyd 2008-2026 Director View profile
  3. John Christopher Haycock 1993-2008 Director View profile
  4. Robin Peter Tressider Haycock 1993-2012 Director View profile
  5. Paul Julian Rushent 1993-1998 Secretary View profile
  6. Anne Rosalind Bateson 1993-1993 Nominee-secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
25/02/1993

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.

Group

  1. Total Laminate Systems LTD is controlled by Crown Laminating Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. Crown Laminating Limited is controlled by TLS (Holdings) Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  3. TLS (Holdings) Limited is controlled by TLS Group Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  4. TLS Group Holdings Limited is controlled by Jacqueline Anne Andrews
    Evidence
    ceased 25-50% shares, 25-50% voting · notified 2016-04-06, ceased 2026-04-02 · source: Companies House PSC register

Ultimately controlled by Jacqueline Anne Andrews.

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.

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

9.5y median 0.3y
average tenure
27.9y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (3)

0
also govern a charity

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.

Manufacturing 29Finance 16Professional services 9Retail and trade 6Business services 4Construction 3Other services 2Property 2

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
02793768
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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