Lascar Electronics Limited
Company 05472682 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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.
6 directors on the board
- Richard James Cameron Director · appointed 2009
- Peter James Cross Director · appointed 2026
- Julian John Navey Director · appointed 2014
- Carleton Earl Saunders Iv Director · appointed 2023
- Martin Paul Skinner Director · appointed 2026
- Robert Walker Martin Director · appointed 2022
Directors past 6 years
- Richard James Cameron Director · appointed 2009
- Julian John Navey Director · appointed 2014
First-time vs portfolio directors
First-time (2)
- Peter James Cross Director · appointed 2026
- Martin Paul Skinner Director · appointed 2026
Portfolio (4)
- Richard James Cameron Director · appointed 2009
- Julian John Navey Director · appointed 2014
- Carleton Earl Saunders Iv Director · appointed 2023
- Robert Walker Martin Director · appointed 2022
Left in the last 12 months
- John David Burton Director · appointed 2018 · resigned 2026
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 organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Corintech Limited 3 shared directors
- Lascar Limited 3 shared directors
- Arctiko Limited 3 shared directors
- Praxas Limited 3 shared directors
- Cimsense UK Limited 2 shared directors
Connected through a shared director
- SAN Remo Towers (SRT) Freehold LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 05472682 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 06/06/2005 |
| Address | UNIT 6 MILFORD TRADING ESTATE, BLAKEY ROAD, SALISBURY, SP1 2UD |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Owned by (3) 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.
- Brian Geoffrey Currie ceased 2022-03-22
25-50% voting · notified 2017-05-14 - Glynis Currie ceased 2022-03-22
25-50% voting · notified 2017-05-14 - Cimsense UK Limited
75-100% shares · notified 2022-03-22
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Lascar Limited
75-100% shares, 75-100% voting, appoints directors, significant influence · notified 2016-08-19 - Video Recognition Systems Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-03-22
Officers (17)
- Martin Paul Skinner Director · appointed 2026
- Peter James Cross Director · appointed 2026
- Carleton Earl Saunders Iv Director · appointed 2023
- Robert Walker Martin Director · appointed 2022
- Julian John Navey Director · appointed 2014
- Richard James Cameron Director · appointed 2009
Show 11 former officers
- Hagen, Donald, Jr Robert Director · appointed 2022 · resigned 2023
- Eric Kownacki Director · appointed 2022 · resigned 2022
- John David Burton Director · appointed 2018 · resigned 2026
- Sean Douglas Wigmore Director · appointed 2014 · resigned 2018
- Alan Robert Darcy Director · appointed 2005 · resigned 2022
- Roderick Stefan Piwowarski Director · appointed 2005 · resigned 2024
- Brian Geoffrey Currie Director · appointed 2005 · resigned 2017
- Geoffrey Clive Andrew Allen Director · appointed 2005 · resigned 2017
- Glynis Currie Director · appointed 2005 · resigned 2022
- Susan Linda Overy Secretary · appointed 2005 · resigned 2005
- Nigel John Tranah Director · appointed 2005 · resigned 2005
Directors and officers on the Companies House record, current and former.
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