Photo-ME International Limited
Company 00535600 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
- Stephane Rene Pierre Gibon Director · appointed 2024
- Vladimir Alexis Braine Crasneanscki Director · appointed 2026
First-time vs portfolio directors
First-time (1)
- Stephane Rene Pierre Gibon Director · appointed 2024
Portfolio (1)
- Vladimir Alexis Braine Crasneanscki Director · appointed 2026
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.
Connected through a shared director
- ME Group International PLC 1 shared director
- 28 Bolton Gardens Management Company Limited 1 shared director
- Photo-ME Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 00535600 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 10/07/1954 |
| Address | UNIT 3B, BLENHEIM ROAD, EPSOM, KT19 9AP |
| Accounts next due | 31/07/2027 |
| Accounts last made up | 31/10/2025 |
Industry (SIC)
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.
- ME Group International PLC
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (13)
- Vladimir Alexis Braine Crasneanscki Director · appointed 2026
- Stephane Rene Pierre Gibon Director · appointed 2024
Show 11 former officers
- Jean-Marc Lucien Janailhac Director · appointed 2021 · resigned 2024
- Christopher Maurice Holbrook Director · appointed 2016 · resigned 2017
- Delmo Rinaldo Vincenzo Primo Mansi Director · appointed 2013 · resigned 2021
- Francoise Rose Georgette Coutaz-Replan Director · appointed 2010 · resigned 2016
- Richard John Cheeseman Secretary · appointed 2008 · resigned 2016
- Serge Crasnianski Director · appointed 1997 · resigned 2007
- Jean-Luc Peurois Director · appointed 1997 · resigned 2009
- Peter Denis Berridge Director · appointed 1994 · resigned 2000
- Robert Emerson Lowes Secretary · appointed 1992 · resigned 2013
- Terence Michael Chute Secretary · resigned 1992
- David Walter Wells Director · resigned 1994
Directors and officers on the Companies House record, current and former.
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