Whitbys Photo-Video Limited

Company 01974355 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.

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.

directors on the board

9.5y median 9.5y

average tenure

9.5y

longest tenure

directors past 6 years

1 vs 0 portfolio

first-time directors

also govern a charity

left in the last 12 months

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.

Company details

Number	01974355
Status	Active
Type	Private Limited Company
Incorporated	31/12/1985
Address	4 BAFFINS LANE, CHICHESTER, WEST SUSSEX, PO19 1UA
Accounts next due	31/07/2027
Accounts last made up	31/10/2025

Industry (SIC)

74203 - Film processing74209 - Photographic activities not elsewhere classified

Ownership - persons with significant control (1)

Mr Mark Edward Smith British
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors

Officers (7)

Smith, Mark Edward Director · appointed 2017
Smith, Diane Jane Secretary · appointed 2017
Repp, Michael David Former Director · appointed 2003 · resigned 2017
Moss, Michael Roland Former Director · appointed 2003 · resigned 2017
Repp, Gwendoline Rose Former Secretary · appointed 2003 · resigned 2017
Whitby, Jacqueline Dawn Former Secretary · resigned 2003
Whitby, Frederick Derek Former Director · resigned 2003

Directors and officers on the Companies House record, current and former.

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