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Company

Lattimer Limited

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

Network

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Who leads it

Previous officers 16

  1. Joanne Willman 2024-2025 Director View profile
  2. Mark Hailwood 2007-2024 Director View profile
  3. Carl Stead 2007-2025 Director View profile
  4. Kim Stephen Ward 2006-2007 Director View profile
  5. Howard Fraser Kimberley 2001-2007 Director View profile
  6. George Stephen Francis Brigham 1999-2006 Director View profile
  7. Michael Alfred Cash 1997-2001 Director View profile
  8. Christopher Erith Davies 1996-2000 Director View profile
  9. Geoffrey Haslehurst 1995-2006 Director View profile
  10. Christopher John Clayton 1993-1994 Director View profile
  11. Ronald Anthony Brooks 1993-1995 Director View profile
  12. Kenneth Brady 1998 Director View profile
  13. Ian Rodway Walker 1995 Director View profile
  14. John Leslie Cutler 1996 Director View profile
  15. Malcolm George Dolan 2005-2007 Secretary View profile
  16. Geoffrey William Strettle 1996 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
19/11/1941

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.

Group

  1. Lattimer Limited is controlled by Stephen Anthony Waterhouse
    Evidence
    ceased 25-50% shares, 25-50% voting · notified 2016-04-06, ceased 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Stephen Anthony Waterhouse.

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.

Grants received

1 grant · £1,500 total

360Giving data, published by funders. Coverage only includes funders who publish their grants to 360Giving, so these figures are a floor, not a complete picture.

Top funders

  • HM Revenue & Customs · £1,500

Most recent

  • HM Revenue & Customs £1,5002021-05-10
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

3.4y median 3.4y
average tenure
5.3y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

First-time (2)

0
also govern a charity
1
left in the last 12 months

Sources

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

Record details
Company number
00370725
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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