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Governance Register

Company Liquidation

Latics Realisations Limited

Latics Realisations Limited is a UK company (number 00270043, status: liquidation), incorporated 1932, with 3 current directors including Tat Man Cheung and Wai Kay Au Yeung. Source: Companies House, updated 4th October 2026.

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

Network

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Who leads it

Previous officers 36

  1. Chun Kit Chan 2020-2020 Director View profile
  2. Chi Wai Lee 2019-2020 Director View profile
  3. Wing Lam Leung 2019-2020 Director View profile
  4. Dr Xuemei Chen 2019-2020 Director View profile
  5. Kevin John Roberts 2019-2020 Director View profile
  6. Joseph Royle 2018-2020 Director View profile
  7. Chun Yiu Thomas Chan 2018-2020 Director View profile
  8. Darren Henry Royle 2018-2020 Director View profile
  9. Garry John Cook 2017-2018 Director View profile
  10. Matthew Joseph Sharpe 2015-2018 Director View profile
  11. David James Sharpe 2014-2018 Director View profile
  12. Christopher William Farnell 2013-2013 Director View profile
  13. Jonathan Harvey Jackson 2012-2021 Director View profile
  14. Maurice Patrick Lindsay 2006-2010 Director View profile
  15. John Harvey Benson 2000-2001 Director View profile
  16. Brian Thomas Ashcroft 1996-2015 Director View profile
  17. Phillip Roy Williams 1995-2015 Director View profile
  18. John William Winstanley 1995-2015 Director View profile
  19. David Whelan 1995-2015 Director View profile
  20. Christopher Ronnie 1995-1997 Director View profile
  21. Duncan James Sharpe 1995-2002 Director View profile
  22. Ernest William Fryer 1994-1995 Director View profile
  23. Duncan Mckenzie 1994-1994 Director View profile
  24. Nicholas Andrew Bitel 1993-1995 Director View profile
  25. Peter Francis Spencer 1993-1993 Director View profile
  26. Patrick Connors 1993-1993 Director View profile
  27. Stephen John Gage 1993-1995 Director View profile
  28. Brenda Spencer 1992-2010 Director View profile
  29. Brian Jeffrey 1992-1993 Director View profile
  30. James Alan Bennett 1995 Director View profile
  31. Sidney Jackson 1997 Director View profile
  32. William Lesley Howard 1992 Director View profile
  33. Richard Pearce 1993 Director View profile
  34. John Dyke Fillingham 1994 Director View profile
  35. William Kenyon 1991-1992 Secretary View profile
  36. Mark Anthony Blackbourne 1991 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
08/11/1932

Ownership

Owned by (2) 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.

  • David James Sharpe ceased 2018-11-07
    significant influence, significant influence (trust), significant influence (firm) · notified 2016-08-01 - confirmed: also a director of this company
  • David Whelan ceased 2018-11-07
    significant influence, significant influence (trust), significant influence (firm) · notified 2016-08-01 - confirmed: also a director of this company

Group

  1. Latics Realisations Limited is controlled by David James Sharpe
    Evidence
    ceased significant influence, significant influence (trust), significant influence (firm) · notified 2016-08-01, ceased 2018-11-07 · source: Companies House PSC register

Ultimately controlled by David James Sharpe.

3 other companies 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.

3 directors on the board

6.1y median 6.1y
average tenure
6.1y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (3)

0
also govern a charity
0
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.

Finance 3

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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
00270043
Status
Liquidation
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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