Fotomechanix Limited
Company 01295360 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
- Michael Taylor Director · appointed 2018
- Timothy Ian Barrett Director · appointed 2020
- David Graham Johnson Director · appointed 2020
6.5y median 5.6y
average tenure
8.2y
longest tenure
Directors past 6 years
- Michael Taylor Director · appointed 2018
First-time vs portfolio directors
First-time (1)
- Timothy Ian Barrett Director · appointed 2020
Portfolio (2)
- Michael Taylor Director · appointed 2018
- David Graham Johnson Director · appointed 2020
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.
Manufacturing 2Professional services 2
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.
Related organisations
- Precision Micro Limited 2 shared directors
- Project Sketch Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 01295360 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 24/01/1977 |
| Address | 11 VANTAGE WAY, ERDINGTON, BIRMINGHAM, B24 9GZ |
| Accounts next due | 31/01/2027 |
| Accounts last made up | 30/04/2025 |
Industry (SIC)
74990 - Non-trading company
Owned by (2) 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.
- Project Sketch Limited
75-100% shares, 75-100% voting, appoints directors · notified 2018-04-21 - Meggitt (UK) Limited ceased 2018-04-21
75-100% shares (firm), 75-100% voting (firm), appoints directors (firm) · notified 2016-04-06
Owns 7 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Microponents Limited
75-100% shares, 75-100% shares (firm), 75-100% voting, 75-100% voting (firm), appoints directors, appoints directors (firm) · notified 2016-04-06 - 01746862
75-100% shares, 75-100% shares (firm), 75-100% voting, 75-100% voting (firm), appoints directors, appoints directors (firm) · notified 2016-04-06 - Micro Metallic Limited
75-100% shares, 75-100% shares (firm), 75-100% voting, 75-100% voting (firm), appoints directors, appoints directors (firm) · notified 2016-04-06 - Microponents (Plates) Limited
75-100% shares, 75-100% shares (firm), 75-100% voting, 75-100% voting (firm), appoints directors, appoints directors (firm) · notified 2016-04-06 - 01644896
75-100% shares (firm), 75-100% voting (firm), appoints directors (firm) · notified 2016-04-06 - Precision Micro Limited
75-100% voting · notified 2016-04-06 - Metal Maps Limited
75-100% shares, 75-100% shares (firm), 75-100% voting, 75-100% voting (firm), appoints directors, appoints directors (firm) · notified 2016-04-06
Officers (23)
- Timothy Ian Barrett Director · appointed 2020
- David Graham Johnson Director · appointed 2020
- Michael Taylor Director · appointed 2018
Show 20 former officers
- Mcmurray, Ian Robert, Mark Director · appointed 2018 · resigned 2020
- Simon Robert Grant Secretary · appointed 2016 · resigned 2018
- Ian Keith Pargeter Director · appointed 2013 · resigned 2018
- Marina Louise Thomas Director · appointed 2013 · resigned 2018
- Mark Lees Young Director · appointed 2012 · resigned 2013
- Terence Twigger Director · appointed 2012 · resigned 2013
- Stephen Gareth Young Director · appointed 2012 · resigned 2013
- Marina Thomas Secretary · appointed 2012 · resigned 2016
- Philip Ernest Green Director · appointed 2012 · resigned 2013
- John Brendan Kerin Secretary · appointed 2005 · resigned 2012
- Robert John Crutchley Director · appointed 2002 · resigned 2012
- Guy Nicholas Williams Director · appointed 2002 · resigned 2005
- Nicola Kathryn Marrett Director · appointed 2002 · resigned 2012
- Zoe Louise Sheppard Director · appointed 2002 · resigned 2012
- Anthony Rex Marrett Director · appointed 1999 · resigned 2012
- Stephen Clowes Director · appointed 1995 · resigned 2005
- Samuel Burns Director · appointed 1995 · resigned 1995
- Patricia Margaret Marrett Director · resigned 2002
- Norman Rex Marrett Director · resigned 2002
- Peter Hargrave Duncombe Director · resigned 1991
Directors and officers on the Companies House record, current and former.
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