Lavat Consulting Limited
Company 04810070 Active
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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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
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- Isosceles Finance Limited 3 shared directors
- Tbat Innovation Limited 3 shared directors
- G & H Associates (Europe) Limited 3 shared directors
- CRS VAT Consulting Limited 3 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 04810070 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 25/06/2003 |
| Address | 2 CHAMBERLAIN SQUARE, PARADISE CIRCUS, BIRMINGHAM, B3 3AX |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Ownership - persons with significant control (2)
- Opto Group Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Mr Peter John Gladdish ceased 2020 British
ownership of shares 50-75% voting rights 75-100% right to appoint and remove directors
Officers (13)
- Remy Adriaan Lammertsma Director · appointed 2026
- Richard Charles Mcneilly Director · appointed 2023
- Roy Edward Farmer Director · appointed 2023
- Angela Ferguson Director · appointed 2021
- Nick Burrows Director · appointed 2021
Show 8 former officers
- Steve Mcmullan Director · appointed 2023 · resigned 2025
- Duncan William John Groves Director · appointed 2016 · resigned 2023
- June Vivienne Young Director · appointed 2015 · resigned 2021
- Tracy Michelle Andrews Director · appointed 2015 · resigned 2016
- Gordon Christopher Turner Director · appointed 2009 · resigned 2016
- Lawrence William Petty Director · appointed 2006 · resigned 2018
- Peter John Gladdish Secretary · appointed 2003 · resigned 2023
- Caroline Elizabeth Ann Gladdish Director · appointed 2003 · resigned 2010
Directors and officers on the Companies House record, current and former.
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