Lasercharm Limited
Company 06252482 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.
1 directors on the board
- Bruno Vannini Director · appointed 2025
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.
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
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.
Connected through a shared director
- Postrealm Limited 1 shared director
- Cork Property London LTD 1 shared director
- Cork Property Holding LTD 1 shared director
- Icona Capital LTD 1 shared director
- IEG Racing Limited 1 shared director
- Cambridge Innovation Campus Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 06252482 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 18/05/2007 |
| Address | 2 - 4 CORK STREET, LONDON, W1S 3LG |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 27/09/2024 |
Industry (SIC)
Owned by (2) 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.
- Topaz Midco Limited
75-100% shares, 75-100% voting · notified 2022-05-19 - Kingscastle Limited ceased 2022-05-19
75-100% shares, 75-100% voting, appoints directors (firm) · notified 2016-04-06
Officers (8)
- Bruno Vannini Director · appointed 2025
Show 7 former officers
- Henry Alexander Brompton Gwyn-Jones Director · appointed 2020 · resigned 2025
- Jamie Bishop Secretary · appointed 2017 · resigned 2021
- Malcolm William Froom Hezel Secretary · appointed 2013 · resigned 2017
- Nicholas Charles Morris Director · appointed 2009 · resigned 2009
- Rosemary Kezia Davies Secretary · appointed 2008 · resigned 2012
- Timothy Gwyn-Jones Director · appointed 2007 · resigned 2021
- Kathleen Bainbridge Secretary · appointed 2007 · resigned 2013
Directors and officers on the Companies House record, current and former.
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