The Governance RegisterEdition 2026 · Compiled 12th July 2026

Laser Profiles Limited

Company 04053134 Active

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Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.

2
directors on the board
2y median 2y
average tenure
2y
longest tenure
0
directors past 6 years
0 vs 2 portfolio
first-time directors
2
also govern a charity
1
left in the last 12 months

Where else this board sits

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.

Related organisations

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number04053134
StatusActive
TypePrivate Limited Company
Incorporated15/08/2000
AddressBRITANNIA HOUSE, JUNCTION STREET, DARWEN, BB3 2RB
Accounts next due30/09/2027
Accounts last made up31/12/2025

Industry (SIC)

25110 - Manufacture of metal structures and parts of structures

Ownership - persons with significant control (4)

  • Wec Group Holdings Ltd
    ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
  • Amari Metals Limited ceased
    ownership of shares 75-100% voting rights 75-100%
  • ceased
  • Amari Metals Engineering Group Limited ceased
    ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors

Officers (11)

  • Tierney, Wayne Director · appointed 2024
  • Hartley, James Stephen Director · appointed 2024
  • Sedgley, Andrew Barrington Former Secretary · appointed 2024 · resigned 2025
  • Forster, Philip Former Director · appointed 2021 · resigned 2024
  • Roberts, Andrew Former Director · appointed 2016 · resigned 2024
  • Hale, Morag Former Secretary · appointed 2010 · resigned 2024
  • Fairman, Colin Joseph Former Secretary · appointed 2006 · resigned 2010
  • King, Barry Andrew Former Director · appointed 2006 · resigned 2016
  • Murdoch, Neil Former Director · appointed 2006 · resigned 2021
  • Hatcher, Diane Gail Former Director · appointed 2000 · resigned 2006
  • Hatcher, Malcolm Former Secretary · appointed 2000 · resigned 2006

Directors and officers on the Companies House record, current and former.

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