Laird Asia Holdings Limited
Company 07093607 Active
Connected board network
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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.
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
- Lisa Marie Oliver Director · appointed 2022 · resigned 2025
- 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.
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
- Laird Limited 2 shared directors
- Laird Overseas Holdings Limited 2 shared directors
- Laird Holdings Limited 2 shared directors
Connected through a shared director
- EKC Advanced Electronics UK LTD 1 shared director
- EKC Technology Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 07093607 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 02/12/2009 |
| Address | 2 NEW BAILEY, 6 STANLEY STREET, SALFORD, GREATER MANCHESTER, M3 5GS |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
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.
- 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
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Laird (Finance) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (17)
- Sona Krausova Director · appointed 2025
- Stuart Paul Sullivan Director · appointed 2025
Show 15 former officers
- Lisa Marie Oliver Director · appointed 2022 · resigned 2025
- Stephen Reeve Director · appointed 2021 · resigned 2022
- David Robert Spence Director · appointed 2021 · resigned 2025
- Thomas Edward Timothy Homer Director · appointed 2019 · resigned 2021
- Michael John Read Director · appointed 2019 · resigned 2021
- Kathryn Mary Ferguson Director · appointed 2019 · resigned 2021
- Christopher Mark Fussell Director · appointed 2019 · resigned 2021
- Kevin Jeremy Dangerfield Director · appointed 2016 · resigned 2019
- Timothy Ian Maw Secretary · appointed 2016 · resigned 2016
- Yasmin Valibhai Secretary · appointed 2015 · resigned 2016
- Anthony James Quinlan Director · appointed 2015 · resigned 2019
- Jacobus Gerhardus Du Plessis Director · appointed 2015 · resigned 2018
- Anne Marion Downie Secretary · appointed 2009 · resigned 2015
- Gary Mcrae Director · appointed 2009 · resigned 2013
- Jonathan Charles Silver Director · appointed 2009 · resigned 2015
Directors and officers on the Companies House record, current and former.
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