Company
Laird Asia Holdings Limited
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 15
- Lisa Marie Oliver 2022-2025 View profile
- Stephen Reeve 2021-2022 View profile
- David Robert Spence 2021-2025 View profile
- Thomas Edward Timothy Homer 2019-2021 View profile
- Michael John Read 2019-2021 View profile
- Kathryn Mary Ferguson 2019-2021 View profile
- Christopher Mark Fussell 2019-2021 View profile
- Kevin Jeremy Dangerfield 2016-2019 View profile
- Anthony James Quinlan 2015-2019 View profile
- Jacobus Gerhardus Du Plessis 2015-2018 View profile
- Gary Mcrae 2009-2013 View profile
- Jonathan Charles Silver 2009-2015 View profile
- Timothy Ian Maw 2016-2016 View profile
- Yasmin Valibhai 2015-2016 View profile
- Anne Marion Downie 2009-2015 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 02/12/2009
Ownership
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.
- Laird Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Laird Overseas Holdings Limited ceased 2019-11-21
25-50% shares, 25-50% voting · notified 2016-04-06
Group
- Laird Asia Holdings Limited
is controlled by Laird Holdings Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Laird Holdings Limited
is controlled by Laird Overseas Holdings Limited
Evidence
ceased 75-100% shares, 75-100% voting · notified 2016-04-06, ceased 2021-08-09 · source: Companies House PSC register - 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
- Sona Krausova Director · appointed 2025
- Stuart Paul Sullivan Director · appointed 2025
First-time vs portfolio directors
Portfolio (2)
- Sona Krausova Director · appointed 2025
- Stuart Paul Sullivan Director · appointed 2025
Left in the last 12 months
- David Robert Spence Director · appointed 2021 · resigned 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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 07093607
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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