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Company · Cambridge

Laffling Design Technology Limited

Laffling Design Technology Limited is an active UK company (number 04660737), incorporated 2003, with 2 current directors, Michelle Teresa Laffling and Howard John Laffling. Source: Companies House, updated 25th October 2026.

Information technology consultancy activities

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Official record Companies House · updated 25th October 2026 · Sources · Free, no card or password

Network

The large node is Laffling Design Technology Limited. Red nodes are organisations, white nodes are people. Dashed links are historical or inferred. Click any node to explore.

Who leads it

Previous officers 2

  1. Karin Lykke Andersen 2005-2006 Secretary View profile
  2. Lesley Dawn Thornalley 2003-2005 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Information technology consultancy activities
Incorporated
10/02/2003
Registered office
Cambridge

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. Laffling Design Technology Limited is controlled by Howard John Laffling
    Evidence
    active 50-75% shares, 50-75% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Howard John Laffling.

Has significant influence or control (not a majority): Michelle Teresa Laffling (25-50% shares, 25-50% voting).

Ownership paths are calculated from the active Companies House persons-with-significant-control filings that show a majority (more than 50% of shares or voting rights, or the right to appoint or remove a majority of the directors). Each step shows the filed nature of control and dates. Holdings of 25-50% are significant influence or control, not majority control, and are not used to build a group.

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

17.2y median 17.2y
average tenure
23.7y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (2)

0
left in the last 12 months

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
04660737
Status
Active
Type
Private Limited Company
Accounts next due
31/01/2027
Edition
Register edition compiled 25th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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