Latest Technology Limited
Company 08642702 Active
Connected board network
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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.
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 organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Datascope Systems Limited 1 shared director
- Datascope (Holdings) Limited 1 shared director
- Datascope Topco Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 08642702 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 08/08/2013 |
| Address | ACCESS HOUSE, AVIATION PARK FLINT ROAD, SALTNEY FERRY, CHESTER, CH4 0GZ |
| Accounts next due | 29/01/2027 |
| Accounts last made up | 29/04/2025 |
Industry (SIC)
Ownership - persons with significant control (2)
- Datascope (Holdings) Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Mr Adrian Charles Butt ceased 2024 British
ownership of shares 75-100%
Officers (6)
- Samuel Wyndham Jones Secretary · appointed 2019
- Adrian Charles Butt Director · appointed 2018
Show 4 former officers
- Colin Charles Butt Director · appointed 2016 · resigned 2020
- Trevor Gordon Slater Director · appointed 2016 · resigned 2019
- Peter John Bibby Director · appointed 2016 · resigned 2018
- John Woodger Director · appointed 2013 · resigned 2016
Directors and officers on the Companies House record, current and former.
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