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Company

Perrett Laver Limited

Official record Companies House · updated 20th September 2026 · Sources

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Who leads it

Previous officers 2

  1. Mark John Bishop 2016-2017 Director View profile
  2. Simon Roy Laver 2001-2025 Secretary View profile

Directors and secretaries as filed at Companies House.

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Public contracts won

2 contracts · £25,000 total

From Contracts Finder and Find a Tender, the UK Government's public procurement notices, under the Open Government Licence v3.0. Matched to this organisation by company number, charity number or exact name and postcode; every figure links to its source notice.

  • CSP26457 - Fees for agency recruitment - ESRC Executive Director of Data, Talent and AI Buyer: UK SHARED BUSINESS SERVICES LIMITED £25,000 2026-05-04 CPV 79620000 Source: Contracts Finder

    ***** THIS IS AN AWARD NOTICE, NOT A CALL FOR COMPETITION***** UK Research and Innovation require ESRC Executive Director of Data, Talent and AI which has been procured and awarded following a Direct Award via Executive & Non Executive …

  • Executive & Non-Executive Search 3 Buyer: Government Commercial Agency Value not published Date not published Source: Find a Tender

    This framework facilitates the recruitment of executive and non-executive positions via specialist agencies. Executive Search (also known as "headhunting" or "retained search") supports the identification and hiring of senior leaders, C-Sui…

    Framework

About

Incorporated
11/12/2001

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.

  • Simon Roy Laver ceased 2022-09-07
    25-50% shares, 25-50% voting · notified 2016-04-06
  • Perrett Laver Trustees Limited
    75-100% shares, 75-100% voting · notified 2016-12-07
  • Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.

Group

  1. Perrett Laver Limited is controlled by Simon Roy Laver
    Evidence
    ceased 25-50% shares, 25-50% voting · notified 2016-04-06, ceased 2022-09-07 · source: Companies House PSC register

Ultimately controlled by Simon Roy Laver.

7 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

10 grants · £1,321,022 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

  • Sport England · £1,225,022 (8 grants)
  • Department for Digital, Culture, Media and Sport · £54,000
  • Department for Digital, Culture, Media & Sport · £42,000

Most recent

Board analysis for researchers

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.

3 directors on the board

8.5y median 0.7y
average tenure
24.6y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (3)

0
also govern a charity
1
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.

Business services 8Tech and media 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
04337808
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 20th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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