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L.A.Systems Limited

L.A.Systems Limited is an active UK company (number 04239576), incorporated 2001, with 2 current directors, John Paul David Buck and Andrew Donald Done. Source: Companies House, updated 11th October 2026.

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Official record Companies House · updated 11th October 2026 · Sources · Free, no card or password

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Who leads it

Previous officers 8

  1. Agriquip Limited 2009-2023 Corporate-director View profile
  2. Michael James Button 2006-2006 Director View profile
  3. Julian Philip Palmer 2006-2009 Director View profile
  4. Ian Alexander Wallace 2005-2007 Director View profile
  5. Vincent Paul Ferguson 2001-2005 Director View profile
  6. Hamish Osborne 2009-2012 Secretary View profile
  7. Jurist Limited 2008-2009 Corporate-secretary View profile
  8. Timothy Jolyon Mettrick 2001-2008 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
22/06/2001

Ownership

Owned by (2) 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. L.A.Systems Limited is controlled by L.A. Systems (Holdings) Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2021-02-26 · source: Companies House PSC register
  2. L.A. Systems (Holdings) Limited is controlled by Andrew Donald Done
    Evidence
    ceased 25-50% shares, 25-50% voting, appoints directors · notified 2020-09-09, ceased 2023-05-04 · source: Companies House PSC register

Ultimately controlled by Andrew Donald Done.

6 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.

Grants received

2 grants · £117,818 total

360Giving data, published by funders. Coverage only includes funders who publish their grants to 360Giving, so these figures are a floor, not a complete picture.

Top funders

  • Department for Science, Innovation and Technology · £67,193
  • Department for Business, Energy and Industrial Strategy · £50,625

Most recent

  • Department for Business, Energy and Industrial Strategy £50,6252022-04-01
  • Department for Science, Innovation and Technology £67,1932022-03-09
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

10.5y median 10.5y
average tenure
17.6y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (2)

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 5Construction 2Professional 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
04239576
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 11th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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