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Company · Shropshire

LIA Laboratory Limited

Technical testing and analysis

Official record Companies House · updated 27th September 2026 · Sources

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Who leads it

Previous officers 18

  1. Peter Howard Scott 2021-2022 Director View profile
  2. Alasdair Mcrury 2014-2020 Director View profile
  3. Rune Wilhelm Marki 2014-2020 Director View profile
  4. John Conrad Mcdonnell 2014-2020 Director View profile
  5. Steven Keith Davies 2014-2020 Director View profile
  6. Nicola Jane Cosgrove Mcguirk 2010-2014 Director View profile
  7. Jonathan Charles Lucas 2009-2014 Director View profile
  8. John Lilley 2008-2010 Director View profile
  9. Bruce Wood Hardy Davidson 2007-2009 Director View profile
  10. Nicolas Andrew Mallinson 2002-2007 Director View profile
  11. Simon Anthony Russell 2002-2008 Director View profile
  12. Peter Malcolm Constantine 1998-2000 Director View profile
  13. Roger Greenfield 1995-1998 Director View profile
  14. Albert Shaw 1994-1995 Director View profile
  15. Jeremy Rubin 1994-2002 Director View profile
  16. Rosemary Ellen Rogers 2008-2011 Secretary View profile
  17. Keven Verdun-Thacker 2004-2008 Secretary View profile
  18. Graham John Samuel 1994-2004 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Technical testing and analysis; Other professional, scientific and technical activities n.e.c.
Incorporated
04/05/1994
Registered office
Shropshire
Previous names
LIA Laboratories Limited (until 19/07/2019)
Lighting Quality Assurance Limited (until 13/06/2013)

Ownership

Owned by (2) 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. LIA Laboratory Limited is controlled by Steven Keith Davies
    Evidence
    ceased significant influence · notified 2017-04-27, ceased 2020-11-01 · source: Companies House PSC register

Ultimately controlled by Steven Keith Davies.

4 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
£1,000
Turnover
Not reported (small or micro-entity accounts)

Five-year trend

Period endingTurnoverNet assets
2025-12-31Not reported£1,000
2024-12-31Not reported£1,000

Figures from accounts filed at Companies House (iXBRL), period ending 2025-12-31. 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.

1 directors on the board

3.6y median 3.6y
average tenure
3.6y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (1)

0
also govern a charity
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 3Other services 3

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
02925465
Status
Active
Type
Private Limited Company
Accounts next due
30/09/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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