Launchchange Operations Limited
Company 07105768 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.
3 directors on the board
- Philip Bernard Whitehead Director · appointed 2012
- Mcfaden, Frank Talbot, Mr. Director · appointed 2011
- Daniel Roger Robertson Director · appointed 2023
10.7y median 13.7y
average tenure
15.5y
longest tenure
Directors past 6 years
- Philip Bernard Whitehead Director · appointed 2012
- Mcfaden, Frank Talbot, Mr. Director · appointed 2011
First-time vs portfolio directors
Portfolio (3)
- Philip Bernard Whitehead Director · appointed 2012
- Mcfaden, Frank Talbot, Mr. Director · appointed 2011
- Daniel Roger Robertson Director · appointed 2023
0
also govern a charity
0
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 7Finance 3Manufacturing 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.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
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
- Launchchange Holding Company 2 shared directors
Connected through a shared director
- Launchchange Instrumentation Limited 1 shared director
- Radiometer Limited 1 shared director
- Launchchange Limited 1 shared director
- DH Alpha Limited 1 shared director
- DH Omega Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 07105768 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 15/12/2009 |
| Address | UNIT 4 BLYTHE VALLEY INNOVATION CENTRE, CENTRAL BOULEVARD, BLYTHE VALLEY BUSINESS PARK, SOLIHULL, B90 8AJ |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
70100 - Activities of head offices
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.
- Launchchange Limited
75-100% shares · notified 2020-05-28
Owns 16 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Pall Manufacturing UK Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Leica Microsystems (UK) Limited
75-100% shares · notified 2017-01-01 - Leica Biosystems Newcastle Limited
75-100% shares, 75-100% voting, appoints directors · notified 2017-01-20 - AB Sciex UK Limited
75-100% shares, 75-100% voting, appoints directors · notified 2017-01-25 - ID Business Solutions Limited
75-100% shares · notified 2017-10-27 - 10600506
75-100% shares, 75-100% voting, appoints directors · notified 2020-03-31 - 11013192
75-100% shares, 75-100% voting, appoints directors · notified 2020-03-31 - 07097221
75-100% shares, 75-100% voting, appoints directors · notified 2021-06-23 - 08446072
75-100% shares, 75-100% voting, appoints directors · notified 2021-08-11 - Asymptote Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-03-17 - Videojet Technologies Limited ceased 2021-04-09
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Videojet Technologies (Nottingham) Limited ceased 2023-06-02
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Hach Lange LTD ceased 2023-06-02
75-100% shares, 75-100% voting, appoints directors · notified 2016-09-11 - Linx Printing Technologies Limited ceased 2023-06-02
75-100% shares, 75-100% voting, appoints directors · notified 2016-12-07 - Launchchange Holdings Limited ceased 2023-06-05
75-100% shares, 75-100% shares (firm), 75-100% voting, appoints directors · notified 2016-12-31 - 06027132 ceased 2021-11-26
75-100% shares, 75-100% voting, appoints directors · notified 2021-11-25
Officers (9)
- Daniel Roger Robertson Director · appointed 2023
- Philip Bernard Whitehead Director · appointed 2012
- Mcfaden, Frank Talbot, Mr. Director · appointed 2011
Show 6 former officers
- Harinder Singh Sandhu Director · appointed 2020 · resigned 2023
- Derek Charles Stone Director · appointed 2012 · resigned 2012
- Keith Graham Ward Director · appointed 2009 · resigned 2021
- David William Tunley Director · appointed 2009 · resigned 2012
- Philip Craig Knowles Director · appointed 2009 · resigned 2009
- Angus Rollo Director · appointed 2009 · resigned 2009
Directors and officers on the Companies House record, current and former.
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