Company · Manchester
Latitude Consulting Group Limited
Other information service activities n.e.c.
Official record Companies House · updated 27th September 2026 · Sources
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Who leads it
Previous officers 3
- Qiu Xu 2019-2019 View profile
- Stephen James Chandler 2018-2019 View profile
- Dr Yihan Zhao 2018-2020 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Other information service activities n.e.c.; Management consultancy activities other than financial management; Educational support services
- Incorporated
- 20/03/2018
- Registered office
- Manchester
- Previous names
- Universal Think-Tank Group Limited (until 23/11/2020)
Ownership
Owned by (1) 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.
- Chunyan Zheng
50-75% shares, 50-75% voting, appoints directors · notified 2020-11-17
Group
- Latitude Consulting Group Limited
is controlled by Chunyan Zheng
Evidence
active 50-75% shares, 50-75% voting, appoints directors · notified 2020-11-17 · source: Companies House PSC register
Ultimately controlled by Chunyan Zheng.
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Financials
- Net assets
- -£287,123
- Total assets
- -£63,936
- Employees
- 0.03
- Turnover
- Not reported (small or micro-entity accounts)
Figures from accounts filed at Companies House (iXBRL), period ending 2025-03-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
Board analysis
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.
3 directors on the board
- Chunyan Zheng Director · appointed 2018
- Gary Mcindoe Director · appointed 2018
- Ryan Kong Director · appointed 2018
Directors past 6 years
- Chunyan Zheng Director · appointed 2018
- Gary Mcindoe Director · appointed 2018
- Ryan Kong Director · appointed 2018
First-time vs portfolio directors
First-time (2)
- Chunyan Zheng Director · appointed 2018
- Ryan Kong Director · appointed 2018
Portfolio (1)
- Gary Mcindoe Director · appointed 2018
Also govern a charity
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
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 11266031
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 31/12/2026
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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