Company
Lattice Labels Limited
Lattice Labels Limited is an active UK company (number 02589295), incorporated 1991, with 4 current directors including Julie Brooke and James Myers. Source: Companies House, updated 11th October 2026.
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Official record Companies House · updated 11th October 2026 · Sources · Free, no card or password
Network
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Who leads it
Previous officers 8
- Gary Powell 2011-2021 View profile
- Maria Chambers 1997-2019 View profile
- Alan David Pealling 1997-1999 View profile
- Kenneth Mellor 1992-2002 View profile
- Janice Lynne Tachband 1991-1992 View profile
- Christopher Brian Beadle 1992-2021 View profile
- Richard John Darby 1992-2002 View profile
- Daniel Tuchband 1991-1992 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 07/03/1991
Ownership
Owned by (3) 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.
- Christopher Brian Beadle ceased 2022-01-28
significant influence, significant influence (firm) · notified 2016-04-06 - Jeremy Leigh Roberts ceased 2016-04-06
25-50% shares, 25-50% voting · notified 2016-04-06 - Random Factor Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- Lattice Labels Limited
is controlled by Christopher Brian Beadle
Evidence
ceased significant influence, significant influence (firm) · notified 2016-04-06, ceased 2022-01-28 · source: Companies House PSC register
Ultimately controlled by Christopher Brian Beadle.
1 other company 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.
Financials
- Net assets
- £4,422,714
- Total assets
- £5,313,603
- Cash
- £254,557
- Employees
- 43
- Turnover
- £9,989,322
- Profit/loss
- £462,963
Filed as Full accounts.
Five-year trend
| Period ending | Turnover | Net assets |
|---|---|---|
| 2025-12-31 | £9,989,322 | £4,422,714 |
| 2025-12-31 | £9,989,322 | £4,422,714 |
| 2024-12-31 | Not reported | £3,984,751 |
Figures from accounts filed at Companies House (iXBRL), period ending 2025-12-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
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.
4 directors on the board
- Julie Brooke Director · appointed 2025
- Jeremy Leigh Roberts Director · appointed 1997
- James Myers Director · appointed 2025
- Tony Clive Clifton Director · appointed 1999
Directors past 6 years
- Jeremy Leigh Roberts Director · appointed 1997
- Tony Clive Clifton Director · appointed 1999
First-time vs portfolio directors
Portfolio (4)
- Julie Brooke Director · appointed 2025
- Jeremy Leigh Roberts Director · appointed 1997
- James Myers Director · appointed 2025
- Tony Clive Clifton Director · appointed 1999
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
- Several long-serving directors could step down together
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; directors from a wider range of sectors.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 02589295
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 11th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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