Telefoto Monitoring Services Limited
Company 01900775 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.
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.
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Adtrack Limited 1 shared director
- The Register Group Limited 1 shared director
- Press Advertising Register Limited(the) 1 shared director
- Billetts Media Consulting Limited 1 shared director
- The Communications Trading Company Limited 1 shared director
- Barsby Rowe Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 01900775 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 29/03/1985 |
| Address | CHAPTER HOUSE, 16 BRUNSWICK PLACE, LONDON, N1 6DZ |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (1)
- Xtreme Information Services Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (23)
- Herrity, Katharine Joanna Director · appointed 2025
- Hubbard, Julia Elizabeth Former Director · appointed 2023 · resigned 2024
- Waters, Nick Paul Former Director · appointed 2021 · resigned 2025
- Young, Lorraine Elizabeth Former Secretary · appointed 2021 · resigned 2024
- Newman, Alan Philip Stephen Former Director · appointed 2020 · resigned 2023
- Basil-Jones, Richard Former Director · appointed 2018 · resigned 2020
- Noble, Andrew David Former Director · appointed 2017 · resigned 2018
- Sanford, Mark John Former Director · appointed 2017 · resigned 2021
- Greenlees, Michael Edward Former Director · appointed 2010 · resigned 2016
- Beach, Andrew William Former Secretary · appointed 2010 · resigned 2016
- Manning, Nicholas Vincent Former Director · appointed 2010 · resigned 2017
- Banks, Peter William Former Director · appointed 2003 · resigned 2010
- Levin, Dan Former Secretary · appointed 1998 · resigned 2003
- Gordon, John Former Director · appointed 1998 · resigned 2010
- Robinson, Sarah Nicole Former Secretary · appointed 1998 · resigned 1998
- Hanks, Richard Former Director · appointed 1998 · resigned 1998
- Silver, Mark Jonathan Former Director · appointed 1995 · resigned 1997
- Elton, Graham Clive Former Director · appointed 1995 · resigned 1998
- Warwick, Peter Former Director · appointed 1995 · resigned 1997
- Macdougall, Alison Rose Mcalpine Former Secretary · appointed 1995 · resigned 1998
- Gibson, William Knatchbull, the Honourable Former Director · appointed 1994 · resigned 1994
- Miller, Alan Charles Former Director · appointed 1994 · resigned 1995
- Blacknell, David Former Secretary · appointed 1994 · resigned 1995
Directors and officers on the Companies House record, current and former.
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