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Company

Lynton Lasers Limited

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

Network

The large node is Lynton Lasers Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 4

  1. Susan Weighell 2002-2010 Director View profile
  2. Frank Lloyd Armstrong 2001-2013 Director View profile
  3. John Wyn Parry 1997-1998 Director View profile
  4. Rachael Charlton 1994-2007 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
05/08/1994

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. Lynton Lasers Limited is controlled by Lynton Lasers Group LTD
    Evidence
    active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register
  2. Lynton Lasers Group LTD is controlled by David O'Donnell
    Evidence
    active 25-50% shares · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by David O'Donnell.

2 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
£3,109,790
Total assets
£3,243,713
Cash
£240,577
Employees
73
Turnover
£10,996,043
Profit/loss
£232,100

Filed as Medium-sized company accounts.

Five-year trend

Period endingTurnoverNet assets
2025-12-31£10,996,043£3,109,790
2024-12-31£10,771,906£3,101,134

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.

6 directors on the board

20.7y median 17.9y
average tenure
31.8y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (3)

Portfolio (3)

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.

Manufacturing 5Business services 3Other services 2Education 1

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
02956199
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data