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Companies/SC006373

Laird Holdings Limited

Private Limited Company · Edinburgh

ActiveUnited KingdomIncorporated 1906Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 1 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2021-08-09 · No cessation recorded

Source record 8277834
Show 1 ceased record
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2021-08-09

Source record 10442517

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 24 historical
SK
Sona KrausovaCurrent director
Appointed 2025-10-31 · Director
+3 others
SS
Stuart Paul SullivanCurrent director
Appointed 2025-10-01 · Acp Commercial Leader - Emea
+5 others
Show 24 historical appointments
LO
Lisa OliverResigned director
Resigned 2022-04-29 · 3 yrs · Human Resources Director
SR
Stephen ReeveResigned director
Resigned 2021-07-01 · Accountant
DS
David SpenceResigned director
Resigned 2021-07-01 · 4 yrs · Company Director
MR
Michael ReadResigned director
Resigned 2019-06-30 · 2 yrs · Group Treasurer
KF
Kathryn FergusonResigned director
Resigned 2019-06-30 · 2 yrs · Chartered Accountant
CF
Christopher FussellResigned director
Resigned 2019-06-30 · 2 yrs · General Counsel
KD
Kevin DangerfieldResigned director
Resigned 2016-10-17 · 2 yrs · Director
TM
Timothy MawResigned secretary
Resigned 2016-06-13
YV
Yasmin ValibhaiResigned secretary
Resigned 2015-12-17
AQ
Anthony QuinlanResigned director
Resigned 2015-10-30 · 3 yrs · Chief Financial Officer
JD
Jacobus Du PlessisResigned director
Resigned 2015-05-08 · 3 yrs · General Counsel
DL
David LockwoodResigned director
Resigned 2014-04-04 · 2 yrs · Company Director
AD
Anne DownieResigned directorResigned secretary
Resigned 2011-11-29 · 4 yrs · Company Secretary
DH
Dominic HudsonResigned directorResigned secretary
Resigned 2003-04-28 · 5 yrs · Lawyer
PH
Peter HillResigned director
Resigned 2002-04-16 · 9 yrs · Director
GD
Geoffrey DrabbleResigned director
Resigned 2001-08-31 · 5 yrs · Director
PC
Philippe CouillaudResigned director
Resigned 1997-10-02 · 2 yrs · Director
JS
Jonathan SilverResigned director
Resigned 1996-12-05 · 18 yrs · Director
GW
Geoffrey WilkinsonResigned director
Resigned 1994-08-18 · 7 yrs · Director
JG
John GardinerResigned director
Resigned 1989-10-09 · 4 yrs · Director Of Companies
AM
Andrew MitchellResigned secretary
Resigned 1989-10-09
IA
Ian ArnottResigned director
Resigned 1989-10-09 · 12 yrs · Director Of Companies

Board profile

People with appointments
2
Directors assessed
2
Median age
53
Under 35
0
65 and over
0
Disqualified match
None active