Laser Holdings Limited
Company 03852152 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.
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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Leisure Cars International Limited 1 shared director
- Last Minute Network Limited 1 shared director
- TVL Europe 1 shared director
- Conferma Limited 1 shared director
- TVL Travel Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 03852152 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 01/10/1999 |
| Address | 3RD FLOOR, 1, CHURCH ROAD, RICHMOND, SURREY, TW9 2QE |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (1)
- Tvl Europe
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (39)
- Brian Scott Evans Director · appointed 2018
- Steve Milton Secretary · appointed 2018
Show 37 former officers
- Holly Manvell Secretary · appointed 2016 · resigned 2017
- Christopher Matthew Nester Director · appointed 2015 · resigned 2018
- Emma Claire Warwick Director · appointed 2014 · resigned 2015
- Bhavna Mahadev Lakhani Secretary · appointed 2012 · resigned 2016
- Laurent Michel Roger Curutchet Director · appointed 2011 · resigned 2014
- Matthew Crummack Director · appointed 2011 · resigned 2015
- Mark Howard Maddock Director · appointed 2011 · resigned 2014
- Hoffstetter, Patrick, Mr Director · appointed 2009 · resigned 2010
- James Edward Donaldson Director · appointed 2008 · resigned 2015
- Simon John Thompson Director · appointed 2008 · resigned 2009
- Martha Roberts Ross Director · appointed 2008 · resigned 2008
- John Constantine Bevan Director · appointed 2007 · resigned 2008
- Brian Timothy Murphy Director · appointed 2007 · resigned 2010
- Mark Anthony Jones Director · appointed 2005 · resigned 2007
- Iain Dixon Lindsay Director · appointed 2005 · resigned 2017
- Edmund John Kamm Director · appointed 2005 · resigned 2011
- Jeffrey Scott Glueck Director · appointed 2005 · resigned 2009
- Michelle Anne Peluso Director · appointed 2005 · resigned 2009
- Damon Price Tassone Director · appointed 2005 · resigned 2008
- Alan John Barber Director · appointed 2004 · resigned 2005
- Ian Mccaig Director · appointed 2003 · resigned 2010
- Sven Louis Boinet Director · appointed 2003 · resigned 2005
- Agnes Touraine Cordier Director · appointed 2003 · resigned 2005
- Clive Grant Jacobs Director · appointed 2003 · resigned 2004
- Vimal Khosla Director · appointed 2002 · resigned 2003
- Simon Andrew Watkins Secretary · appointed 2001 · resigned 2005
- David Howell Director · appointed 2001 · resigned 2005
- Pierre Jaques Alzon Director · appointed 2000 · resigned 2001
- Allan Leslie Leighton Director · appointed 2000 · resigned 2005
- Lane FOX, Martha, Baroness Director · appointed 2000 · resigned 2005
- Brent Shawzin Hoberman Director · appointed 2000 · resigned 2006
- Robert Bryan Collier Director · appointed 2000 · resigned 2005
- Thomas Alfred Teichman Director · appointed 2000 · resigned 2001
- Brian Joseph Collie Director · appointed 2000 · resigned 2005
- Linda Fayne Levinson Director · appointed 2000 · resigned 2002
- Laurent Pierre Marie Raoul Edmond Laffy Director · appointed 2000 · resigned 2003
- Pieter Bouw Director · appointed 2000 · resigned 2001
Directors and officers on the Companies House record, current and former.
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