Latch & Batchelor Limited
Company 00541289 Active
Connected board network
The connection graph needs a free account.
This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
Sign in, freeBoard 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
- Robert Henry Coldwell Horsfall Director · appointed 2013
- Jonathan Coldwell Horsfall Director · appointed 2013
Directors past 6 years
- Robert Henry Coldwell Horsfall Director · appointed 2013
- Jonathan Coldwell Horsfall Director · appointed 2013
First-time vs portfolio directors
First-time (1)
- Jonathan Coldwell Horsfall Director · appointed 2013
Portfolio (1)
- Robert Henry Coldwell Horsfall Director · appointed 2013
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.
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 iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Connected through a shared director
- Webster & Horsfall Limited 1 shared director
- Reddiwire Limited 1 shared director
- A J Wilcock PTY Limited 1 shared director
- Webster and Horsfall Holdings Limited 1 shared director
- Tyseley Energy Park Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 00541289 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 30/11/1954 |
| Address | HAY MILLS, BIRMINGHAM, WEST MIDLANDS, B25 8DW |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
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.
- Webster and Horsfall Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-12-31 - Latch & Batchelor (Holdings) Limited ceased 2025-12-31
75-100% shares, 75-100% voting · notified 2016-04-06
Officers (14)
- Robert Henry Coldwell Horsfall Director · appointed 2013
- Jonathan Coldwell Horsfall Director · appointed 2013
Show 12 former officers
- Gerard Mark Stokes Director · appointed 2013 · resigned 2018
- Geoffrey Robert Coshan Director · appointed 2008 · resigned 2017
- Sewell, Michael John, Mr. Director · appointed 2008 · resigned 2016
- Harpal Kaur Dulai Director · appointed 2007 · resigned 2015
- Patrick John Carmichael Robinson Secretary · appointed 2006 · resigned 2008
- Horsfall, John Henry Coldwell, Colonel Director · resigned 1995
- Colin Andrew Lawden Coldwell Horsfall Director · resigned 1996
- Charles Anthony Coldwell-Horsfall Director · resigned 2022
- Clifford William Bragg Director · resigned 1996
- William Ian Lawrie Secretary · resigned 2006
- James Michael Coldwell Horsfall Director · resigned 1996
- Guy Henry Georges Coldwell Horsfall Director · resigned 2008
Directors and officers on the Companies House record, current and former.
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Related record