The Governance RegisterEdition 2026 · Compiled 12th July 2026

XPB Images LTD

Company 07902609 Active

Connected board network

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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.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.

1
directors on the board
14.5y median 14.5y
average tenure
14.5y
longest tenure
1
directors past 6 years
0 vs 0 portfolio
first-time directors
0
also govern a charity
0
left in the last 12 months

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

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

Company details

Number07902609
StatusActive
TypePrivate Limited Company
Incorporated09/01/2012
AddressC/O CED ACCOUNTANCY SERVICES LIMITED UNIT 1, LUCAS BRIDGE BUSINESS PARK, 1 OLD GREENS, NORTON ROAD, TOWCESTER, NN12 8AX
Accounts next due31/10/2026
Accounts last made up31/01/2025

Industry (SIC)

74209 - Photographic activities not elsewhere classified

Ownership - persons with significant control (3)

  • Mr Russell Anthony Batchelor British
    ownership of shares 25-50% voting rights 25-50%
  • Mr Laurent Charniaux Belgian
    ownership of shares 25-50% voting rights 25-50%
  • Mr Thorsten Jerg ceased 2026 German
    ownership of shares 25-50% voting rights 25-50%

Officers (1)

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

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