Laggan Secretaries Limited
Company 04333279 Active
Connected board network
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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.
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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- LEA Secretaries Limited 2 shared directors
- Falcon Industrial Services Limited 1 shared director
- Aldersbrook Enterprises Limited 1 shared director
- Laggan & Associates Limited 1 shared director
- Halecross Limited 1 shared director
- Babel Press Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 04333279 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 04/12/2001 |
| Address | 5TH FLOOR 7-10 CHANDOS STREET, CAVENDISH SQUARE, LONDON, W1G 9DQ |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
Ownership - persons with significant control (1)
- Laggan & Associates Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (7)
- Sudesh Adeya Director · appointed 2025
- Vincenzo Cirillo Director · appointed 2012
- Filippo Tenderini Director · appointed 2010
Show 4 former officers
- Jason Hughes Director · appointed 2017 · resigned 2017
- Sean Lee Hogan Director · appointed 2010 · resigned 2017
- Richard John Hogan Secretary · appointed 2007 · resigned 2014
- Hill Street Registrars Limited Corporate-secretary · appointed 2002 · resigned 2007
Directors and officers on the Companies House record, current and former.
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