Company
Your Image Limited
Your Image Limited is an active UK company (number 03004656), incorporated 1994, with 1 current director, Laurie Paul Hale. Source: Companies House, updated 11th October 2026.
Official record Companies House · updated 11th October 2026 · Sources
Network
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Who leads it
Previous officers 6
- John Richard Mcevoy 2001-2020 View profile
- Peter Robert South 2000-2021 View profile
- Margot Anne Prendergast 1994-2000 View profile
- Martin Prendergast 1994-2000 View profile
- Andrew James Buchan 2000-2001 View profile
- Dominic Prendegast 1994-2000 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 22/12/1994
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.
- The H.S. Group Limited
75-100% shares · notified 2016-04-06
Group
- Your Image Limited
is controlled by The H.S. Group Limited
Evidence
active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register - The H.S. Group Limited
is controlled by Peter Robert South
Evidence
ceased 25-50% shares · notified 2016-04-06, ceased 2023-01-31 · source: Companies House PSC register
Ultimately controlled by Peter Robert South.
2 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.
Financials
- Net assets
- £14,415
- Total assets
- £50,946
- Cash
- £8,515
- Employees
- 8
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Abridged accounts (unaudited).
Figures from accounts filed at Companies House (iXBRL), period ending 2025-06-30. 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.
1 directors on the board
- Laurie Paul Hale Director · appointed 2000
Directors past 6 years
- Laurie Paul Hale Director · appointed 2000
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 03004656
- 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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