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Asap Calibration Services LTD

Asap Calibration Services LTD is an active UK company (number 04764434), incorporated 2003, with 3 current directors including Karolina Lachi-Kolarova and Marie Zoe Beaugrand. Source: Companies House, updated 4th October 2026.

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Official record Companies House · updated 4th October 2026 · Sources

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The large node is Asap Calibration Services LTD. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 21

  1. Daniel JüRgens Mestre 2025-2026 Director View profile
  2. Gelbert-Maury, Jean-Philippe, M 2009-2009 Director View profile
  3. Stephen Wilkinson Brown 2009-2012 Director View profile
  4. Michael Arthur John Walters 2008-2009 Director View profile
  5. Stephen Lance Sheridan 2008-2009 Director View profile
  6. Howard William Brown 2007-2009 Director View profile
  7. Lewis Doyle 2006-2009 Director View profile
  8. Shaun Martin Dawson Pethybridge 2005-2007 Director View profile
  9. Dr Malcolm John Stewart 2005-2005 Director View profile
  10. John Roland Lyndhurst Braddell 2005-2006 Director View profile
  11. Douglas Russell Webb 2004-2008 Director View profile
  12. Dr Michael Robert Goodfellow 2004-2005 Director View profile
  13. Dr Ian Charles Prescott 2003-2004 Director View profile
  14. Graham Topley 2003-2004 Director View profile
  15. David Leslie Parfrey 2003-2004 Director View profile
  16. Eric John Adams 2003-2004 Director View profile
  17. Andrew David Morris 2003-2004 Director View profile
  18. David Edward Lowther 2003-2004 Director View profile
  19. Canute Secretaries Limited 2009-2012 Corporate-secretary View profile
  20. Lynton David Boardman 2004-2009 Secretary View profile
  21. Gary Shepherd 2003-2004 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
14/05/2003

Financials

Net assets
£150,000
Total assets
£150,000
Cash
£0
Employees
0
Turnover
Not reported (small or micro-entity accounts)

Filed as Abridged accounts (unaudited).

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.

3 directors on the board

5.9y median 0.4y
average tenure
17.2y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (3)

0
also govern a charity

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.

Professional services 21Finance 13Business services 3Construction 3Retail and trade 3Manufacturing 2Other services 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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
04764434
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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