Company · Bristol
Latitude Equipment LTD
Latitude Equipment LTD is an active UK company (number 14466173), incorporated 2022, with 3 current directors including Thomas Seal and Jack Downes. Source: Companies House, updated 25th October 2026.
Television programme production activities
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Official record Companies House · updated 25th October 2026 · Sources · Free, no card or password
Network
The large node is Latitude Equipment LTD. Red nodes are organisations, white nodes are people. Dashed links are historical or inferred. Click any node to explore.
Who leads it
Directors and secretaries as filed at Companies House.
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About
- What it does
- Television programme production activities
- Incorporated
- 07/11/2022
- Registered office
- Bristol
Ownership
Owned by (3) 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.
- Jack Downes
25-50% shares, 25-50% voting · notified 2022-11-07 - Matthew Paul Ward
25-50% shares, 25-50% voting · notified 2022-11-07 - confirmed: also a director of this company - Thomas Seal
25-50% shares, 25-50% voting · notified 2024-04-06
Group
No holder of more than 50% of the shares or voting rights, or of the right to appoint or remove a majority of the directors, is recorded on the PSC register for Latitude Equipment LTD.
Ownership paths are calculated from the active Companies House persons-with-significant-control filings that show a majority (more than 50% of shares or voting rights, or the right to appoint or remove a majority of the directors). Each step shows the filed nature of control and dates. Holdings of 25-50% are significant influence or control, not majority control, and are not used to build a group.
Financials
- Net assets
- £38,927
- Total assets
- £38,927
- Cash
- £64,997
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Full accounts (audit exempt).
Five-year trend
| Period ending | Turnover | Net assets |
|---|---|---|
| 2025-11-30 | Not reported | £38,927 |
| 2025-11-30 | Not reported | £38,927 |
Figures from accounts filed at Companies House (iXBRL), period ending 2025-11-30. 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
- Jack Downes Director · appointed 2022
- Matthew Paul Ward Director · appointed 2022
- Thomas Seal Director · appointed 2024
First-time vs portfolio directors
Portfolio (3)
- Jack Downes Director · appointed 2022
- Matthew Paul Ward Director · appointed 2022
- Thomas Seal Director · appointed 2024
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 14466173
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 31/08/2027
- Edition
- Register edition compiled 25th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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