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Company · Epsom

Photo-ME International Limited

Dormant Company

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Photo-ME International Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 11

  1. Jean-Marc Lucien Janailhac 2021-2024 Director View profile
  2. Christopher Maurice Holbrook 2016-2017 Director View profile
  3. Delmo Rinaldo Vincenzo Primo Mansi 2013-2021 Director View profile
  4. Francoise Rose Georgette Coutaz-Replan 2010-2016 Director View profile
  5. Serge Crasnianski 1997-2007 Director View profile
  6. Jean-Luc Peurois 1997-2009 Director View profile
  7. Peter Denis Berridge 1994-2000 Director View profile
  8. David Walter Wells 1994 Director View profile
  9. Richard John Cheeseman 2008-2016 Secretary View profile
  10. Robert Emerson Lowes 1992-2013 Secretary View profile
  11. Terence Michael Chute 1992 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Dormant Company
Incorporated
10/07/1954
Registered office
Epsom
Previous names
ME Group International LTD (until 01/08/2022)
Photo-ME 2016 Limited (until 06/07/2021)
Photo-ME Limited (until 25/08/2016)

Ownership

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.

Group

  1. Photo-ME International Limited is controlled by ME Group International PLC
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by ME Group International PLC.

7 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Board analysis

Board DNA

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

1.2y median 1.2y
average tenure
2.4y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

First-time (1)

Portfolio (1)

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.

Business services 1Other services 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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
00535600
Status
Active
Type
Private Limited Company
Accounts next due
31/07/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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