The Governance RegisterEdition 2026 · Compiled 12th July 2026

Livingstone Technologies Limited

Company 07284243 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.

2
directors on the board
1y median 1y
average tenure
1.3y
longest tenure
0
directors past 6 years
0 vs 2 portfolio
first-time directors
0
also govern a charity
1
left in the last 12 months

Where else this board sits

Finance 26Tech and media 11Professional services 7

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.

Related organisations

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

Company details

Number07284243
StatusActive
TypePrivate Limited Company
Incorporated15/06/2010
AddressMARLBOROUGH HOUSE WESTMINSTER PLACE, YORK BUSINESS PARK, YORK, YO26 6RW
Accounts next due30/09/2026
Accounts last made up31/12/2024

Industry (SIC)

62020 - Information technology consultancy activities

Ownership - persons with significant control (6)

  • Project Oak Bidco Limited
    ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
  • Livingstone Holdings Limited ceased
    ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
  • Latitude Bidco Limited ceased
    ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
  • Latitude Midco 2 Limited ceased
    ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
  • Latitude Midco 1 Limited ceased
    ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
  • Latitude Topco Limited ceased
    ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors

Officers (8)

  • Beaumont, Jamie Adam Director · appointed 2025
  • Williams, Simon Paul Director · appointed 2025
  • LEE, Nicholas James Former Director · appointed 2020 · resigned 2025
  • Green, Timothy Laurence Former Director · appointed 2015 · resigned 2019
  • Mond, Emanuel Former Director · appointed 2014 · resigned 2022
  • Ward, Daniel Former Director · appointed 2013 · resigned 2015
  • Leuty, Simon Former Director · appointed 2010 · resigned 2025
  • Allaway, Jason Former Director · appointed 2010 · resigned 2015

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

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