Latent Image Limited
Company 11267975 Active
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.
Where else this board sits
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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
- Unique & Special Projects LTD 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 11267975 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 21/03/2018 |
| Address | PERCY WESTHEAD & COMPANY HANOVER HOUSE, 30-32 CHARLOTTE STREET, MANCHESTER, M1 4FD |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Ownership - persons with significant control (2)
- Mr Alex Mcgregor Birrell British
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Mr Joshua Mark Tonks ceased British
ownership of shares 25-50% voting rights 25-50%
Officers (2)
- Birrell, Alex Mcgregor Director · appointed 2018
- Tonks, Joshua Mark Former Director · appointed 2018 · resigned 2019
Directors and officers on the Companies House record, current and former.
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