Laggan & Associates Limited
Company 04302623 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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.
2 directors on the board
- Filippo Tenderini Director · appointed 2002
- Fabio Pietro Giuseppe Lucchinetti Director · appointed 2001
24.5y median 24.5y
average tenure
24.6y
longest tenure
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
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.
Utilities 91Finance 11Business services 10Manufacturing 6Professional services 4Retail and trade 3Construction 2Tech and media 2
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.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Laggan Trustee Limited 2 shared directors
Connected through a shared director
- Vortice Limited 1 shared director
- Falcon Industrial Services Limited 1 shared director
- Aldersbrook Enterprises Limited 1 shared director
- Laggan Secretaries Limited 1 shared director
- Halecross Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 04302623 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 10/10/2001 |
| Address | 5TH FLOOR NORTH SIDE, 7-10 CHANDOS STREET, CAVENDISH SQUARE, LONDON, W1G 9DQ |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
70229 - Management consultancy activities other than financial management
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
Owns 8 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- LEA Secretaries Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Britrade Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Halecross Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Aldersbrook Enterprises Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Laggan Trustee Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - 10330638
75-100% shares, 75-100% voting, appoints directors · notified 2017-10-23 - Laggan Secretaries Limited
75-100% shares, 75-100% voting, appoints directors · notified 2019-12-06 - 13369132
75-100% shares, 75-100% voting, appoints directors · notified 2021-04-30
Officers (8)
- Filippo Tenderini Director · appointed 2002
- Fabio Pietro Giuseppe Lucchinetti Director · appointed 2001
Show 6 former officers
- Maria Elena Fernandez Guadamuz Director · appointed 2004 · resigned 2008
- Carlo Luciano Enrico Pagani Director · appointed 2001 · resigned 2010
- Noris Conti Director · appointed 2001 · resigned 2017
- Becchio, Bruno, Dr Director · appointed 2001 · resigned 2003
- Perno, Carlo, Dr Secretary · appointed 2001 · resigned 2002
- Francesco Spinoso Director · appointed 2001 · resigned 2012
Directors and officers on the Companies House record, current and former.
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