The Governance RegisterEdition 2026 · Compiled 12th July 2026

Ethos Imaging LTD

Company 03424008 Active

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Board DNA

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

1
directors on the board
4.9y median 4.9y
average tenure
4.9y
longest tenure
0
directors past 6 years
0 vs 1 portfolio
first-time directors
0
also govern a charity
0
left in the last 12 months

Where else this board sits

Tech and media 3Manufacturing 2Business services 1Education 1Professional services 1

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

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number03424008
StatusActive
TypePrivate Limited Company
Incorporated22/08/1997
AddressUNIT 15 HALIFAX COURT FERNWOOD BUSINESS PARK, CROSS LANE, NEWARK, NG24 3JP, NG24 3JP
Accounts next due30/06/2027
Accounts last made up30/09/2025

Industry (SIC)

47410 - Retail sale of computers, peripheral units and software in specialised stores

Ownership - persons with significant control (3)

  • A8mt Holdings Ltd
    ownership of shares 75-100%
  • Mr Ernest John Perry ceased British
    ownership of shares 75-100%
  • Ethos Imaging Eot Limited ceased
    ownership of shares 75-100%

Officers (5)

  • Swindin, Nicholas John Ashley Director · appointed 2021
  • Perry, Ernie John Former Director · appointed 2020 · resigned 2021
  • Baillieu, Leila Danielle Former Director · appointed 2019 · resigned 2021
  • Homes, Alan Terence Ernest Former Secretary · appointed 1997 · resigned 2011
  • Perry, Ernest John Former Director · appointed 1997 · resigned 2019

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

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