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Company

Laser Profiles Limited

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Official record Companies House · updated 27th September 2026 · Sources

Network

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

Who leads it

Previous officers 9

  1. Philip Forster 2021-2024 Director View profile
  2. Andrew Roberts 2016-2024 Director View profile
  3. Barry Andrew King 2006-2016 Director View profile
  4. Neil Murdoch 2006-2021 Director View profile
  5. Diane Gail Hatcher 2000-2006 Director View profile
  6. Andrew Barrington Sedgley 2024-2025 Secretary View profile
  7. Morag Hale 2010-2024 Secretary View profile
  8. Colin Joseph Fairman 2006-2010 Secretary View profile
  9. Malcolm Hatcher 2000-2006 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
15/08/2000

Ownership

Owned by (3) 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.

Group

  1. Laser Profiles Limited is controlled by WEC Group Holdings LTD
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2024-08-01 · source: Companies House PSC register
  2. WEC Group Holdings LTD is controlled by James Stephen Hartley
    Evidence
    ceased 75-100% shares, 75-100% voting, appoints directors · notified 2018-04-23, ceased 2018-05-01 · source: Companies House PSC register

Ultimately controlled by James Stephen Hartley.

15 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.

2 directors on the board

2y median 2y
average tenure
2y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (2)

1
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.

Dormant 12Manufacturing 11Property 3Professional services 2Business services 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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
04053134
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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