M Squared Lasers Limited
Company SC243330 In Administration
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.
2 directors on the board
- Maker, Gareth Thomas, Dr Director · appointed 2005
- Angus Kennedy Morrison Director · appointed 2006
20.1y median 20.1y
average tenure
20.6y
longest tenure
Directors past 6 years
- Maker, Gareth Thomas, Dr Director · appointed 2005
- Angus Kennedy Morrison Director · appointed 2006
First-time vs portfolio directors
Portfolio (2)
- Maker, Gareth Thomas, Dr Director · appointed 2005
- Angus Kennedy Morrison Director · appointed 2006
0
also govern a charity
Left in the last 12 months
- Stuart Richard Fraser Malcolm Director · appointed 2016 · 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.
Retail and trade 5Professional services 4Business services 3Finance 3Manufacturing 3Property 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
- M Squared Technologies Group Limited 2 shared directors
Connected through a shared director
- FRG2 Limited 1 shared director
- Fashion Rocks Limited 1 shared director
- Arrogant CAT (Trademark) Limited 1 shared director
- Melville Capital Limited 1 shared director
- Premium Resorts Limited 1 shared director
Deterministic, from public records.
Company details
| Number | SC243330 |
| Status | In Administration |
| Type | Private Limited Company |
| Incorporated | 03/02/2003 |
| Address | C/O INTERPATH LTD, 5TH FLOOR, 130 ST. VINCENT STREET, GLASGOW, G2 5HF |
| Accounts next due | 28/02/2025 |
| Accounts last made up | 28/02/2023 |
Industry (SIC)
32990 - Other manufacturing n.e.c.
Owned by (3) 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.
- M Squared Technologies Group Limited
75-100% shares, 75-100% voting · notified 2020-11-13 - BGF Nominees Limited ceased 2017-10-01
25-50% shares · notified 2016-04-06 - BGF GP Limited ceased 2020-11-13
25-50% shares · notified 2017-10-01
Owns 3 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- SC396380
75-100% shares · notified 2016-04-06 - Solus Technologies Limited
75-100% shares · notified 2016-04-06 - M Squared Life Limited
75-100% shares, 75-100% voting · notified 2016-04-06
Officers (14)
- Angus Kennedy Morrison Director · appointed 2006
- Maker, Gareth Thomas, Dr Director · appointed 2005
- Malcolm, Graeme Peter Alexander, Dr Secretary · appointed 2005
Show 11 former officers
- Douglas Fortune Bain Director · appointed 2019 · resigned 2021
- Andy Roberts Director · appointed 2018 · resigned 2020
- Stuart Richard Fraser Malcolm Director · appointed 2016 · resigned 2025
- Patrick Graham Director · appointed 2015 · resigned 2020
- Simon Munro Director · appointed 2014 · resigned 2015
- Alan Porter Secretary · appointed 2013 · resigned 2016
- Mark Gunnar Bryant Director · appointed 2012 · resigned 2014
- Peter Frank Bordui Director · appointed 2012 · resigned 2016
- Nicholls, John Frederick Henry, Dr Director · appointed 2012 · resigned 2022
- William Miller Director · appointed 2007 · resigned 2016
- D.W. Director 2 Limited Corporate-nominee-director · appointed 2003 · resigned 2003
Directors and officers on the Companies House record, current and former.
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