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Company

Laird Overseas Holdings Limited

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Laird Overseas Holdings Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 17

  1. Lisa Marie Oliver 2022-2025 Director View profile
  2. Stephen Reeve 2021-2022 Director View profile
  3. David Robert Spence 2021-2025 Director View profile
  4. Thomas Edward Timothy Homer 2019-2021 Director View profile
  5. Michael John Read 2019-2021 Director View profile
  6. Kathryn Mary Ferguson 2019-2021 Director View profile
  7. Christopher Mark Fussell 2019-2021 Director View profile
  8. Kevin Jeremy Dangerfield 2016-2019 Director View profile
  9. Anthony James Quinlan 2015-2019 Director View profile
  10. Jacobus Gerhardus Du Plessis 2015-2018 Director View profile
  11. David Charles Lockwood 2014-2016 Director View profile
  12. Gary Mcrae 2009-2013 Director View profile
  13. Anne Marion Downie 2007-2015 Director View profile
  14. Jonathan Charles Silver 2007-2015 Director View profile
  15. Timothy Ian Maw 2016-2016 Secretary View profile
  16. Yasmin Valibhai 2015-2016 Secretary View profile
  17. Dominic Jonathan Luke Hudson 2007-2009 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
02/03/2007

Ownership

Owned by (1) 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.

  • Laird Limited ceased 2021-08-02
    75-100% shares, 75-100% voting · notified 2016-04-06

Group

  1. Laird Overseas Holdings Limited is controlled by Laird Limited
    Evidence
    ceased 75-100% shares, 75-100% voting · notified 2016-04-06, ceased 2021-08-02 · source: Companies House PSC register

Ultimately controlled by Laird Limited.

17 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.

2 directors on the board

0.8y median 0.8y
average tenure
0.8y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (2)

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 6Manufacturing 1Retail and trade 1

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
06135076
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data