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Company

Larcodems International Limited

Larcodems International Limited is an active UK company (number 02964045), incorporated 1994, with 1 current director, John Mcculloch. Source: Companies House, updated 11th October 2026.

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Official record Companies House · updated 11th October 2026 · Sources · Free, no card or password

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Who leads it

Previous officers 10

  1. David Baillie 1999-2006 Director View profile
  2. Nicholas John Bell 1996-2018 Director View profile
  3. Wojtek Marek Czajko 1995-1997 Director View profile
  4. Alan John Wardle 1995-1999 Director View profile
  5. Christopher Tyler 1995-1996 Director View profile
  6. Anthony Cutts 1995-1995 Director View profile
  7. Wolfgang Wassermeier 2018 Director View profile
  8. Geoffrey John Baxter 2001-2018 Secretary View profile
  9. Susan Vera Screen 1996-2001 Secretary View profile
  10. William Joseph O Connor 1994-1996 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
01/09/1994

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.

  • John Mcculloch
    significant influence · notified 2016-09-01 - confirmed: also a director of this company
  • Wolfgang Wassermeier ceased 2025-11-01
    significant influence · notified 2016-09-01

Group

  1. Larcodems International Limited is controlled by John Mcculloch
    Evidence
    active significant influence · notified 2016-09-01 · source: Companies House PSC register

Ultimately controlled by John Mcculloch.

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

Employees
1
Turnover
Not reported (small or micro-entity accounts)

Filed as Full accounts (audit exempt).

Figures from accounts filed at Companies House (iXBRL), period ending 2025-06-30. 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

31.7y median 31.7y
average tenure
31.7y
longest tenure

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.

Mining 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

  • 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
02964045
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 11th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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