Laurasia Engineering LTD
Company 07962646 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
- Mark Charles Fletcher Director · appointed 2013
- Shadrin, Alexander, Dr Director · appointed 2012
- Julian Rogers-Coltman Director · appointed 2024
Directors past 6 years
- Mark Charles Fletcher Director · appointed 2013
- Shadrin, Alexander, Dr Director · appointed 2012
First-time vs portfolio directors
Portfolio (3)
- Mark Charles Fletcher Director · appointed 2013
- Shadrin, Alexander, Dr Director · appointed 2012
- Julian Rogers-Coltman Director · appointed 2024
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
- 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
- Polar Hydro LTD 2 shared directors
- Lilliumm LTD 2 shared directors
- Laurasia Consulting LTD 2 shared directors
Connected through a shared director
- Bletchley Park Capital Partners Limited 1 shared director
- Scythian OIL LTD 1 shared director
- Topstone Capital Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 07962646 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 23/02/2012 |
| Address | 71-75 SHELTON STREET, COVENT GARDEN, LONDON, WC2H 9JQ |
| Accounts next due | 30/11/2026 |
| Accounts last made up | 28/02/2025 |
Industry (SIC)
Ownership - persons with significant control (3)
- Laurasia Energy Limited
ownership of shares 75-100% - Interguarantee Limited ceased 2019
ownership of shares 75-100% - Innovation Nominees Ltd ceased 2022
ownership of shares 75-100%
Officers (5)
- Julian Rogers-Coltman Director · appointed 2024
- Mark Charles Fletcher Director · appointed 2013
- Shadrin, Alexander, Dr Director · appointed 2012
- Innovation Admin LTD Corporate-secretary · appointed 2012
Show 1 former officer
- Robert Alan Kirchner Director · appointed 2013 · resigned 2024
Directors and officers on the Companies House record, current and former.
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