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Laser Holdings Limited

Laser Holdings Limited is an active UK company (number 03852152), incorporated 1999, with 1 current director, Brian Scott Evans. Source: Companies House, updated 4th October 2026.

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

Network

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

Who leads it

Previous officers 37

  1. Christopher Matthew Nester 2015-2018 Director View profile
  2. Emma Claire Warwick 2014-2015 Director View profile
  3. Laurent Michel Roger Curutchet 2011-2014 Director View profile
  4. Matthew Crummack 2011-2015 Director View profile
  5. Mark Howard Maddock 2011-2014 Director View profile
  6. Patrick Hoffstetter 2009-2010 Director View profile
  7. James Edward Donaldson 2008-2015 Director View profile
  8. Simon John Thompson 2008-2009 Director View profile
  9. Martha Roberts Ross 2008-2008 Director View profile
  10. John Constantine Bevan 2007-2008 Director View profile
  11. Brian Timothy Murphy 2007-2010 Director View profile
  12. Mark Anthony Jones 2005-2007 Director View profile
  13. Iain Dixon Lindsay 2005-2017 Director View profile
  14. Edmund John Kamm 2005-2011 Director View profile
  15. Jeffrey Scott Glueck 2005-2009 Director View profile
  16. Michelle Anne Peluso 2005-2009 Director View profile
  17. Damon Price Tassone 2005-2008 Director View profile
  18. Alan John Barber 2004-2005 Director View profile
  19. Ian Mccaig 2003-2010 Director View profile
  20. Sven Louis Boinet 2003-2005 Director View profile
  21. Agnes Touraine Cordier 2003-2005 Director View profile
  22. Clive Grant Jacobs 2003-2004 Director View profile
  23. Vimal Khosla 2002-2003 Director View profile
  24. David Howell 2001-2005 Director View profile
  25. Pierre Jaques Alzon 2000-2001 Director View profile
  26. Allan Leslie Leighton 2000-2005 Director View profile
  27. Baroness Martha Lane Fox 2000-2005 Director View profile
  28. Brent Shawzin Hoberman 2000-2006 Director View profile
  29. Robert Bryan Collier 2000-2005 Director View profile
  30. Thomas Alfred Teichman 2000-2001 Director View profile
  31. Brian Joseph Collie 2000-2005 Director View profile
  32. Linda Fayne Levinson 2000-2002 Director View profile
  33. Laurent Pierre Marie Raoul Edmond Laffy 2000-2003 Director View profile
  34. Pieter Bouw 2000-2001 Director View profile
  35. Holly Manvell 2016-2017 Secretary View profile
  36. Bhavna Mahadev Lakhani 2012-2016 Secretary View profile
  37. Simon Andrew Watkins 2001-2005 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
01/10/1999

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.

  • TVL Europe
    75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06

Group

  1. Laser Holdings Limited is controlled by TVL Europe
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. TVL Europe is controlled by TVL Travel Limited
    Evidence
    active 25-50% shares, 25-50% voting · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by TVL Travel Limited.

3 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.

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

8.2y median 8.2y
average tenure
8.2y
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.

Finance 2Arts and leisure 1Professional services 1Tech and media 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
03852152
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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