Laybridge Limited
Company 03407312 Active
Connected board network
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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.
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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Impellam Holdings Limited 2 shared directors
- Carlisle Group Limited 2 shared directors
- Onetrue Limited 2 shared directors
- Carlisle Cleaning Services Holdings Limited 2 shared directors
- Carlisle Staffing Services Limited 2 shared directors
- Carlisle Nominees Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 03407312 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 23/07/1997 |
| Address | FIRST FLOOR, MULBERRY HOUSE PARKLAND SQUARE, 750 CAPABILITY GREEN, LUTON, LU1 3LU |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 02/01/2026 |
Industry (SIC)
Ownership - persons with significant control (1)
- Impellam Holdings Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (16)
- Simon Ian Moore Director · appointed 2026
- Joanne Weston Director · appointed 2025
Show 14 former officers
- Timothy Briant Director · appointed 2020 · resigned 2026
- Alison Louise Wilford Director · appointed 2016 · resigned 2018
- Darren Mee Director · appointed 2015 · resigned 2016
- Julia Robertson Director · appointed 2014 · resigned 2025
- Andrew Jeremy Burchall Director · appointed 2007 · resigned 2014
- John Rowley Director · appointed 2005 · resigned 2008
- Desmond Mark Christopher Doyle Director · appointed 2003 · resigned 2009
- Rebecca Jane Watson Secretary · appointed 2003 · resigned 2023
- David Anthony Lake Director · appointed 1999 · resigned 2001
- Christopher Paul Martin Director · appointed 1999 · resigned 2003
- Michael Robert Sarson Director · appointed 1999 · resigned 2003
- Roger Charles Eden Director · appointed 1997 · resigned 1999
- John David Abrahamson Secretary · appointed 1997 · resigned 1999
- Geoffrey Ian Brailey Director · appointed 1997 · resigned 1999
Directors and officers on the Companies House record, current and former.
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