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Company

ADD Latent Limited

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Official record Companies House · updated 4th October 2026 · Sources

Network

The large node is ADD Latent Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 7

  1. Dr Ole Birger Rygg 2015-2023 Director View profile
  2. Peter James William Adam 2013-2026 Director View profile
  3. Harald Justnaes 2011-2023 Director View profile
  4. Stig Harry Christiansen 2009-2015 Director View profile
  5. Peter Adam 2008-2009 Director View profile
  6. David John Watson 2004-2013 Director View profile
  7. John Smith 2004-2009 Director View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
15/04/2004

Ownership

Owned by (5) 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.

  • Harald Justnaes ceased 2023-07-03
    significant influence · notified 2018-04-09
  • Dermot Michael O'Keeffe ceased 2019-06-01
    significant influence · notified 2018-04-10
  • Per Arne Jensen ceased 2023-07-03
    significant influence · notified 2018-04-16
  • Ashley Jonathan Perrett ceased 2026-03-13
    significant influence · notified 2023-07-03
  • Ian Cummins ceased 2026-03-13
    significant influence · notified 2023-07-03 - confirmed: also a director of this company
  • Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.

Group

  1. ADD Latent Limited is controlled by Harald Justnaes
    Evidence
    ceased significant influence · notified 2018-04-09, ceased 2023-07-03 · source: Companies House PSC register

Ultimately controlled by Harald Justnaes.

1 other company in this group

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.

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.

2 directors on the board

3y median 3y
average tenure
3y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
also govern a charity

Left in the last 12 months

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.

Professional services 8Finance 4Business services 2

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
SC266512
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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