Localised IP Limited
Company 04946760 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.
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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.
1 directors on the board
- Sheraz Mehdi Zaidi Director · appointed 2023
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 organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Connected through a shared director
- Expansys Limited 1 shared director
- Visual Talent Limited 1 shared director
- Lily & Bean Limited 1 shared director
- Localised UK Limited 1 shared director
- Four Capital Limited 1 shared director
- Shmeza LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 04946760 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 29/10/2003 |
| Address | NETWORK HOUSE, GLOBE BUSINESS PARK,, THIRD AVENUE,, MARLOW,, BUCKINGHAMSHIRE,, SL7 1EY |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
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.
- Peter David Jones ceased 2019-12-09
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - confirmed: also a director of this company - PJ Group Limited
50-75% shares, 50-75% voting, appoints directors · notified 2019-12-09 - Expansys Limited ceased 2017-05-02
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (14)
- Ami Leigh Patterson-Higgins Secretary · appointed 2023
- Sheraz Mehdi Zaidi Director · appointed 2023
- James Edward Peter Holdgate Secretary · appointed 2009
Show 11 former officers
- Nicholas David Willcox Director · appointed 2016 · resigned 2021
- Fergal Andrew Donovan Director · appointed 2016 · resigned 2017
- Richard Paul Daly Director · appointed 2015 · resigned 2016
- Peter Aeneas Ali Director · appointed 2014 · resigned 2016
- Chris John Ogle Secretary · appointed 2011 · resigned 2014
- Simon Martin Paul Trend Director · appointed 2010 · resigned 2016
- Timothy Heinrich Eltze Director · appointed 2010 · resigned 2011
- Anthony James Christopher Catterson Director · appointed 2010 · resigned 2015
- Graham Derek Dawber Director · appointed 2010 · resigned 2010
- Peter David Jones Director · appointed 2003 · resigned 2010
- Stephen Mark Vincent Secretary · appointed 2003 · resigned 2010
Directors and officers on the Companies House record, current and former.
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