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IMAGE DATA GROUP LIMITED
Company number 02452106 · Private Limited Company · Active. Its ownership runs 1 layer up, and it holds shares in 3 companies across 1 layer, from confirmation statements at Companies House.
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Ownership chart
IMAGE DATA GROUP LIMITED's ownership structure
Owners above, the companies it holds below, from confirmation statements filed at Companies House.
Company report
See every shareholder and holding
The free view masks some of the names and stakes in IMAGE DATA GROUP LIMITED's structure. The company report shows every shareholder and holding with stakes, layer by layer, the directors and their other companies, accounts, charges and insolvency history, and multiple layers of shareholders and directors found in 23 European countries. Ready in 24 hours, or 2 days for the global check, sent to your email.
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Company facts
- Company number
- 02452106
- Status
- Active
- Company type
- Private Limited Company
- Incorporated
- 13 December 1989
- Registered office
- East Yorkshire
- Country of origin
- United Kingdom
- Business
- Printing n.e.c.
- Latest accounts type
- Group
- Shareholder layers
- 1
- Companies held
- 3 directly, 3 in total
Company details from the Companies House register of 1 September 2026.
At a glance
IMAGE DATA GROUP LIMITED's ownership
- Its latest confirmation statement with a shareholder list (30 September 2023) lists 3 shareholders: 3 other shareholders, such as people.
- IMAGE DATA GROUP LIMITED holds shares in 3 companies.
From confirmation statements filed at Companies House up to 19 June 2026. Shareholdings can change at any time: check the current position live before relying on it.
Shareholders · 1 layer
Who owns IMAGE DATA GROUP LIMITED
IMAGE DATA GROUP LIMITED's shareholders as listed in its latest confirmation statement, then the shareholders of each shareholder that is a UK company, layer by layer.
Every shareholder, layer by layer (3)
Layer 1
Shareholders of IMAGE DATA GROUP LIMITED · statement of 30 September 2023
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| HEATHER BIRKIN | — | 47 | ORDINARY |
| HELEN BIRKIN | — | 1 | ORDINARY |
| Masked · in the company report | — | — | — |
People with significant control · 2 current
Who controls IMAGE DATA GROUP LIMITED
IMAGE DATA GROUP LIMITED's people with significant control as registered at Companies House on 12 November 2026: 2 current and 2 former. They are the people and companies that hold more than 25% of its shares or voting rights, or otherwise control it.
Current (2)
| Name | Nature of control | Notified | Details |
|---|---|---|---|
| Masked · in the company report | — | — | — |
| Ms Helen Louise Birkin | Shares: more than 25% but not more than 50% Voting rights: more than 25% but not more than 50% Right to appoint and remove directors | 10 December 2021 | Person · British · resident in England |
Former (2)
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mrs Heather Christine Birkin | Shares: 75% or more Voting rights: 75% or more Right to appoint and remove directors | 17 November 2022 | 1 January 2025 |
| Mr Roger Edward Birkin | Significant influence or control | 1 December 2016 | 9 December 2021 |
Holdings · 1 layer
What IMAGE DATA GROUP LIMITED holds
UK companies whose latest confirmation statement lists IMAGE DATA GROUP LIMITED as a shareholder, then the companies those hold, layer by layer.
Every company held, layer by layer (3)
Layer 1
Companies held by IMAGE DATA GROUP LIMITED
| Company | Status | Stake | Shares | Class | Statement |
|---|---|---|---|---|---|
| Masked · in the company report | — | — | — | — | — |
| LAKESTRAND LIMITED Company 02264400 | Active | — | 99 | ORDINARY | 15 December 2022 |
| IMAGE GROUP LOGISTICS LIMITED Company 02152175 | Active | — | 2 | ORDINARY | 13 January 2026 |
Officers · 3 current
Who runs IMAGE DATA GROUP LIMITED
IMAGE DATA GROUP LIMITED's directors and secretaries as registered at Companies House on 12 November 2026: 3 current and 13 former.
Current officers (3)
| Name | Role | Appointed | Nationality | Country of residence |
|---|---|---|---|---|
| MATTHEWS, Kira | Secretary | 14 July 2022 | — | — |
| BIRKIN, Helen Louise | Director | 5 October 2018 | British | England |
| HOWLETT, Matthew Christopher | Director | 1 April 2025 | British | England |
Former officers (13)
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DANFORTH, David Stuart | Secretary | before 13 December 1991 | 17 July 2018 |
| HADFIELD, Stephen William | Secretary | 17 July 2018 | 11 June 2021 |
| YILMAZ, Cem | Secretary | 11 June 2021 | 14 July 2022 |
| ANDREW, Paul | Director | 19 January 1996 | 21 July 2003 |
| BAKER, Helen Louise | Director | 30 January 2006 | 8 August 2006 |
| BIRCH, Raymond | Director | before 13 December 1991 | 17 August 2001 |
| BIRKIN, Roger Edward | Director | before 13 December 1991 | 31 December 2020 |
| DANFORTH, David Stuart | Director | 17 January 1996 | 5 October 2018 |
| GIBSON, Paul Andrew | Director | 9 August 2000 | 12 July 2002 |
| HADFIELD, Stephen William | Director | 1 January 2020 | 11 June 2021 |
| NOTT, Darren | Director | 5 June 2002 | 5 June 2002 |
| PATRICK, Glen Martin | Director | 11 June 2021 | 31 March 2025 |
| ROACH, Gregory Dennis | Director | 30 January 2006 | 2 August 2006 |
Explained
How this chart is built
Every UK company files a confirmation statement with Companies House at least once a year, and private companies list their shareholders in it. The chart takes each company's latest statement with a shareholder list and follows every shareholder that is itself a UK company to that company's own statement, layer by layer. Holdings work the other way: every company whose latest statement lists the company as a shareholder, then the companies those hold.
A stake is the share of the company's issued shares, weighted by nominal value where the statement gives it. Each statement shows the position on its own date. Shareholders are matched to UK companies by their registered names, so a holder can occasionally be matched to the wrong company or not matched at all.
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