Latham Trust Limited
Company 00963475 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.
10 directors on the board
- Jennifer Elizabeth Martin Director · appointed 2019
- Brown, Samantha Victoria May, Dr Director · appointed 2019
- Nathaniel Timothy Christopher Brown Director · appointed 2019
- Sebastian Oliver Thomson Brown Director · appointed 2019
- Timothy Fitzgerald Peter Brown Director · appointed 2019
- Marie Louise Brown Director · appointed 1998
- Kenneth James Brown Director
- James Alexander Terence Brown Director · appointed 2010
- Nicholas William Brown Director · appointed 2019
- Jonathan Jordan Thomson Brown Director · appointed 2019
10.5y median 7.3y
average tenure
27.7y
longest tenure
Directors past 6 years
- Jennifer Elizabeth Martin Director · appointed 2019
- Brown, Samantha Victoria May, Dr Director · appointed 2019
- Nathaniel Timothy Christopher Brown Director · appointed 2019
- Sebastian Oliver Thomson Brown Director · appointed 2019
- Timothy Fitzgerald Peter Brown Director · appointed 2019
- Marie Louise Brown Director · appointed 1998
- James Alexander Terence Brown Director · appointed 2010
- Nicholas William Brown Director · appointed 2019
- Jonathan Jordan Thomson Brown Director · appointed 2019
First-time vs portfolio directors
First-time (4)
- Brown, Samantha Victoria May, Dr Director · appointed 2019
- Timothy Fitzgerald Peter Brown Director · appointed 2019
- Nicholas William Brown Director · appointed 2019
- Jonathan Jordan Thomson Brown Director · appointed 2019
Portfolio (6)
- Jennifer Elizabeth Martin Director · appointed 2019
- Nathaniel Timothy Christopher Brown Director · appointed 2019
- Sebastian Oliver Thomson Brown Director · appointed 2019
- Marie Louise Brown Director · appointed 1998
- Kenneth James Brown Director
- James Alexander Terence Brown Director · appointed 2010
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.
Property 19Finance 8Hospitality 7Other services 4Tech and media 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.
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.
Related organisations
- Latham Property Company Limited 4 shared directors
- Lifestyle Homes Limited 4 shared directors
- Latham Group Management Limited 4 shared directors
- Garden City Limited 4 shared directors
- Montrose Court Holdings Limited 4 shared directors
- Chandler Securities Limited 4 shared directors
Deterministic, from public records.
Company details
| Number | 00963475 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 08/10/1969 |
| Address | SECOND FLOOR FRONT SUITE 29-30, WATLING STREET, CANTERBURY, CT1 2UD |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
70100 - Activities of head offices
Owned by (3) 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.
- Terence William Brown ceased 2018-07-26
significant influence · notified 2016-04-06 - confirmed: also a director of this company - Kenneth James Brown ceased 2018-07-26
significant influence · notified 2016-04-06 - confirmed: also a director of this company - The Chandler Corporation Limited
75-100% shares, 75-100% voting, appoints directors · notified 2018-09-13
Owns 13 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Latham Group Management Limited
75-100% shares · notified 2016-04-06 - Latham Property Company Limited
75-100% shares · notified 2016-04-06 - Medmerry Park Limited
25-50% shares, 25-50% voting · notified 2016-04-06 - Garden City Limited
75-100% shares, 75-100% voting, appoints directors · notified 2018-12-17 - Chandler Securities Limited
75-100% shares, 75-100% voting, appoints directors · notified 2018-12-17 - The Pelham Group Limited
75-100% shares, 75-100% voting, appoints directors · notified 2018-12-17 - Montrose Court Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2018-12-17 - Chandler Property Corporation Limited
75-100% shares, 75-100% voting, appoints directors · notified 2018-12-17 - Lifestyle Homes Limited
75-100% shares, 75-100% voting, appoints directors · notified 2018-12-17 - Saracen Films Limited
75-100% shares, 75-100% voting, appoints directors · notified 2018-12-17 - 01723976
75-100% shares, 75-100% voting, appoints directors · notified 2020-01-01 - Latham Property Trust Limited ceased 2018-09-03
75-100% shares · notified 2016-04-06 - Latham Management Limited ceased 2018-09-03
75-100% shares · notified 2016-04-06
Officers (16)
- Jennifer Elizabeth Martin Director · appointed 2019
- Brown, Samantha Victoria May, Dr Director · appointed 2019
- Nathaniel Timothy Christopher Brown Director · appointed 2019
- Sebastian Oliver Thomson Brown Director · appointed 2019
- Timothy Fitzgerald Peter Brown Director · appointed 2019
- Nicholas William Brown Director · appointed 2019
- Jonathan Jordan Thomson Brown Director · appointed 2019
- Jennifer Elizabeth Martin Secretary · appointed 2017
- James Alexander Terence Brown Director · appointed 2010
- Marie Louise Brown Director · appointed 1998
- Kenneth James Brown Director
Show 5 former officers
- Mark Benjamin Butterfield Secretary · appointed 2016 · resigned 2017
- Jean Constance Brown Director · resigned 2013
- Violet May Firman Director · resigned 2002
- Terence William Brown Secretary · resigned 2018
- John Lloyd Williams Director · resigned 1996
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record