The Governance RegisterEdition 2026 · Compiled 12th July 2026

James Latham Public Limited Company

Company 00065619 Active

Connected board network

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Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.

7
directors on the board
9y median 10.7y
average tenure
19.3y
longest tenure
5
directors past 6 years
0 vs 4 portfolio
first-time directors
2
also govern a charity
0
left in the last 12 months

Where else this board sits

Retail and trade 10Dormant 4Arts and leisure 2Other services 2Professional services 2Utilities 2Property 1

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.

Related organisations

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number00065619
StatusActive
TypePublic Limited Company
Incorporated07/04/1900
AddressUNIT C2 BREAKSPEAR PARK, BREAKSPEAR WAY, HEMEL HEMPSTEAD, HP2 4TZ
Accounts next due30/09/2026
Accounts last made up31/03/2025

Industry (SIC)

46730 - Wholesale of wood, construction materials and sanitary equipment

Ownership - persons with significant control (1)


Officers (19)

  • Widlinski, Nicholas James Director · appointed 2026
  • Barker, Jolyon Ronald Thomas Director · appointed 2026
  • Kerrigan, Paula Elizabeth Director · appointed 2017
  • French, Philip Luke Fabian Director · appointed 2015
  • Wright, Andrew George Director · appointed 2015
  • Latham, Piers Francis Director · appointed 2014
  • Latham, Nicholas Charles Director · appointed 2007
  • Dunmow, David Alan Secretary · appointed 2000
  • Bushell, Meryl Anne Former Director · appointed 2008 · resigned 2018
  • Sutton, Christopher David Former Director · appointed 2005 · resigned 2019
  • Latham, Philippa Anne Joan Former Director · appointed 1995 · resigned 2015
  • Parkinson, Malcolm Ross Former Director · appointed 1993 · resigned 2008
  • Martin, Roderick Stanley Former Director · appointed 1992 · resigned 2000
  • Kemp, Terence George Former Secretary · resigned 1999
  • Latham, Christopher George Arnot Former Director · resigned 1996
  • Latham, Roger John Former Director · resigned 2006
  • Latham, David Russell Former Director · resigned 2000
  • Latham, Peter Douglas Langdon Former Director · resigned 2017
  • Latham, James Miles Former Director · resigned 2000

Directors and officers on the Companies House record, current and former.

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