Company · Cavendish Square
Laggan & Associates Limited
Management consultancy activities other than financial management
Official record Companies House · updated 27th September 2026 · Sources
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Who leads it
Previous officers 6
- Maria Elena Fernandez Guadamuz 2004-2008 View profile
- Carlo Luciano Enrico Pagani 2001-2010 View profile
- Noris Conti 2001-2017 View profile
- Dr Bruno Becchio 2001-2003 View profile
- Francesco Spinoso 2001-2012 View profile
- Dr Carlo Perno 2001-2002 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Management consultancy activities other than financial management
- Incorporated
- 10/10/2001
- Registered office
- Cavendish Square
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.
- London Charm Limited
50-75% shares, 50-75% voting, appoints directors · notified 2018-04-16
Group
- Laggan & Associates Limited
is controlled by London Charm Limited
Evidence
active 50-75% shares, 50-75% voting, appoints directors · notified 2018-04-16 · source: Companies House PSC register - London Charm Limited
is controlled by Filippo Tenderini
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-06-03 · source: Companies House PSC register
Ultimately controlled by Filippo Tenderini.
13 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.
Financials
- Net assets
- £828,178
- Total assets
- £837,711
- Cash
- £1,098,270
- Employees
- 22
- Turnover
- Not reported (small or micro-entity accounts)
Figures from accounts filed at Companies House (iXBRL), period ending 2024-12-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
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
- Filippo Tenderini Director · appointed 2002
- Fabio Pietro Giuseppe Lucchinetti Director · appointed 2001
Directors past 6 years
- Filippo Tenderini Director · appointed 2002
- Fabio Pietro Giuseppe Lucchinetti Director · appointed 2001
First-time vs portfolio directors
Portfolio (2)
- Filippo Tenderini Director · appointed 2002
- Fabio Pietro Giuseppe Lucchinetti Director · appointed 2001
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
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 04302623
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 30/12/2026
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data