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Company

Lascar Electronics Limited

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

Network

The large node is Lascar Electronics Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 11

  1. Hagen, Donald, Jr Robert 2022-2023 Director View profile
  2. Eric Kownacki 2022-2022 Director View profile
  3. John David Burton 2018-2026 Director View profile
  4. Sean Douglas Wigmore 2014-2018 Director View profile
  5. Alan Robert Darcy 2005-2022 Director View profile
  6. Roderick Stefan Piwowarski 2005-2024 Director View profile
  7. Brian Geoffrey Currie 2005-2017 Director View profile
  8. Geoffrey Clive Andrew Allen 2005-2017 Director View profile
  9. Glynis Currie 2005-2022 Director View profile
  10. Nigel John Tranah 2005-2005 Director View profile
  11. Susan Linda Overy 2005-2005 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
06/06/2005

Ownership

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.

Group

  1. Lascar Electronics Limited is controlled by Brian Geoffrey Currie
    Evidence
    ceased 25-50% voting · notified 2017-05-14, ceased 2022-03-22 · source: Companies House PSC register

Ultimately controlled by Brian Geoffrey Currie.

13 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.

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.

6 directors on the board

6.2y median 3.5y
average tenure
16.8y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (2)

Portfolio (4)

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.

Manufacturing 9Dormant 3Finance 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
05472682
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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