Lynton Lasers Limited
Company 02956199 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.
Sign in, freeBoard 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
- David O'Donnell Director · appointed 1994
- Hayley Elizabeth Jones Director · appointed 2014
- Dickinson, Ben Charles, Dr Director · appointed 2014
- Hills, Samantha Jane, Dr Director · appointed 2014
- Andrew Charlton Director · appointed 1994
- Exley, Jonathan Alan, Dr Director · appointed 2003
Directors past 6 years
- David O'Donnell Director · appointed 1994
- Hayley Elizabeth Jones Director · appointed 2014
- Dickinson, Ben Charles, Dr Director · appointed 2014
- Hills, Samantha Jane, Dr Director · appointed 2014
- Andrew Charlton Director · appointed 1994
- Exley, Jonathan Alan, Dr Director · appointed 2003
First-time vs portfolio directors
First-time (3)
- Hayley Elizabeth Jones Director · appointed 2014
- Dickinson, Ben Charles, Dr Director · appointed 2014
- Hills, Samantha Jane, Dr Director · appointed 2014
Portfolio (3)
- David O'Donnell Director · appointed 1994
- Andrew Charlton Director · appointed 1994
- Exley, Jonathan Alan, Dr Director · appointed 2003
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
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
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.
Related organisations
- Lynton Aesthetic Services Limited 3 shared directors
- Lynton Lasers Group LTD 3 shared directors
- Lynton Clinics Limited 2 shared directors
- Photoceuticals Limited 2 shared directors
Connected through a shared director
- Bullclough ART School Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 02956199 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 05/08/1994 |
| Address | LYNTON HOUSE, MANOR LANE, HOLMES CHAPEL, CHESHIRE, CW4 8AF |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
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.
- Lynton Lasers Group LTD
75-100% shares · notified 2016-04-06
Officers (11)
- Hayley Elizabeth Jones Director · appointed 2014
- Dickinson, Ben Charles, Dr Director · appointed 2014
- Hills, Samantha Jane, Dr Director · appointed 2014
- Exley, Jonathan Alan, Dr Director · appointed 2003
- David O'Donnell Director · appointed 1994
- Berry, Andrew John, Dr Secretary · appointed 1994
- Andrew Charlton Director · appointed 1994
Show 4 former officers
- Susan Weighell Director · appointed 2002 · resigned 2010
- Frank Lloyd Armstrong Director · appointed 2001 · resigned 2013
- John Wyn Parry Director · appointed 1997 · resigned 1998
- Rachael Charlton Secretary · appointed 1994 · resigned 2007
Directors and officers on the Companies House record, current and former.
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