The Governance RegisterEdition 2026 · Compiled 12th July 2026

Latitude Consulting Group Limited

Company 11266031 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.

3
directors on the board
8y median 8y
average tenure
8.1y
longest tenure
3
directors past 6 years
2 vs 1 portfolio
first-time directors
1
also govern a charity
0
left in the last 12 months

Where else this board sits

Professional services 3Tech and media 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

  • Several long-serving directors could step down together

Where to look Suggested search: succession planning for long-tenured seats.

Related organisations

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

Company details

Number11266031
StatusActive
TypePrivate Limited Company
Incorporated20/03/2018
Address6TH FLOOR, ST JAMES' BUILDING, 79 OXFORD STREET, MANCHESTER, M1 6FQ
Accounts next due31/12/2026
Accounts last made up31/03/2025

Industry (SIC)

63990 - Other information service activities n.e.c.70229 - Management consultancy activities other than financial management85600 - Educational support services

Ownership - persons with significant control (2)

  • Ms Chunyan Zheng Chinese
    ownership of shares 50-75% voting rights 50-75% right to appoint and remove directors
  • Dr Yihan Zhao ceased British
    ownership of shares 50-75% voting rights 50-75% right to appoint and remove directors

Officers (6)

  • Kong, Ryan Director · appointed 2018
  • Mcindoe, Gary Director · appointed 2018
  • Zheng, Chunyan Director · appointed 2018
  • XU, Qiu Former Director · appointed 2019 · resigned 2019
  • Chandler, Stephen James Former Director · appointed 2018 · resigned 2019
  • Zhao, Yihan, Dr Former Secretary · appointed 2018 · resigned 2020

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

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