Launchchange Holding Company
Company 03259276 Active
Connected board network
The connection graph needs a free account.
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.
Where else this board sits
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
- Launchchange Operations Limited 2 shared directors
- Pall Manufacturing UK Limited 1 shared director
- Stampede Acquisition Limited 1 shared director
- Abshare Share Plan Limited 1 shared director
- Gilzoni Limited 1 shared director
- Pall Technology UK Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 03259276 |
| Status | Active |
| Type | Private Unlimited Company |
| Incorporated | 04/10/1996 |
| Address | UNIT 4 BLYTHE VALLEY INNOVATION CENTRE,, CENTRAL BOULEVARD, BLYTHE VALLEY BUSINESS PARK, SOLIHULL, WEST MIDLANDS, B90 8AJ |
| Accounts next due | - |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (1)
- Danaher Corporation
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (10)
- Lester, Andrew Lawrence Director · appointed 2026
- Whitehead, Philip Bernard Director · appointed 2012
- Mcfaden, Frank Talbot, Mr. Director · appointed 2008
- Mason, Antony Paul Former Director · appointed 2023 · resigned 2026
- Sandhu, Harinder Singh Former Director · appointed 2020 · resigned 2023
- Stone, Derek Charles Former Director · appointed 2012 · resigned 2012
- Ward, Keith Graham Former Director · appointed 1997 · resigned 2021
- Tunley, David William Former Secretary · appointed 1997 · resigned 2012
- Ditkoff, James Howard Former Secretary · appointed 1996 · resigned 2008
- Allender, Patrick Former Director · appointed 1996 · resigned 2005
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record