LIA Laboratory Limited
Company 02925465 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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
- Ayca Naz Donaghy Director · appointed 2022
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.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Connected through a shared director
- Lighting Industry Federation Limited 1 shared director
- The Lighting Association Limited 1 shared director
- Industry Committee for Emergency Lighting Limited 1 shared director
- Sustainalite LTD 1 shared director
- Lumicom Limited 1 shared director
- The Lighting Industry Association Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 02925465 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 04/05/1994 |
| Address | STAFFORD PARK 7, TELFORD, SHROPSHIRE, TF3 3BQ |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
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.
- Steven Keith Davies ceased 2020-11-01
significant influence · notified 2017-04-27 - The Lighting Industry Association Limited
75-100% shares · notified 2021-01-01
Officers (20)
- Melissa Duckett Secretary · appointed 2023
- Ayca Naz Donaghy Director · appointed 2022
Show 18 former officers
- Peter Howard Scott Director · appointed 2021 · resigned 2022
- Alasdair Mcrury Director · appointed 2014 · resigned 2020
- Rune Wilhelm Marki Director · appointed 2014 · resigned 2020
- John Conrad Mcdonnell Director · appointed 2014 · resigned 2020
- Steven Keith Davies Director · appointed 2014 · resigned 2020
- Nicola Jane Cosgrove Mcguirk Director · appointed 2010 · resigned 2014
- Jonathan Charles Lucas Director · appointed 2009 · resigned 2014
- Rosemary Ellen Rogers Secretary · appointed 2008 · resigned 2011
- John Lilley Director · appointed 2008 · resigned 2010
- Bruce Wood Hardy Davidson Director · appointed 2007 · resigned 2009
- Keven Verdun-Thacker Secretary · appointed 2004 · resigned 2008
- Nicolas Andrew Mallinson Director · appointed 2002 · resigned 2007
- Simon Anthony Russell Director · appointed 2002 · resigned 2008
- Peter Malcolm Constantine Director · appointed 1998 · resigned 2000
- Roger Greenfield Director · appointed 1995 · resigned 1998
- Albert Shaw Director · appointed 1994 · resigned 1995
- Jeremy Rubin Director · appointed 1994 · resigned 2002
- Graham John Samuel Secretary · appointed 1994 · resigned 2004
Directors and officers on the Companies House record, current and former.
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