Lathams Limited

Company 00967247 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.

Board DNA

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

directors on the board

11.4y median 7.5y

average tenure

21.5y

longest tenure

directors past 6 years

2 vs 1 portfolio

first-time directors

also govern a charity

left in the last 12 months

Where else this board sits

Retail and trade 3Dormant 1Other services 1Professional services 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
Narrow spread of sectors across the board

Where to look Suggested search: succession planning for long-tenured seats; directors from a wider range of sectors.

Related organisations

James Latham Public Limited Company 3 shared directors
James Latham Trustee Limited 1 shared director
Optimus Point Management Company Limited 1 shared director
Sphere Logistics Consulting LTD 1 shared director

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

Company details

Number	00967247
Status	Active
Type	Private Limited Company
Incorporated	01/12/1969
Address	UNIT C2 BREAKSPEAR PARK, BREAKSPEAR WAY, HEMEL HEMPSTEAD, HP2 4TZ
Accounts next due	31/12/2026
Accounts last made up	31/03/2025

Industry (SIC)

46730 - Wholesale of wood, construction materials and sanitary equipment

Ownership - persons with significant control (1)

James Latham Plc
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors significant influence or control

Officers (24)

Munro, Neil Director · appointed 2025
Trabucchi, Sophie May Director · appointed 2025
Frost, Michael Robert Director · appointed 2021
Widlinski, Nicholas James Director · appointed 2019
Latham, Piers Francis Director · appointed 2005
Wright, Andrew George Director · appointed 2005
Duffin, Andrew Carey Director · appointed 2005
Dunmow, David Alan Secretary · appointed 2000
Frommont, Stephen Andrew Former Director · appointed 2015 · resigned 2025
Latham, Paul William Christopher Former Director · appointed 2007 · resigned 2016
Latham, Nicholas Charles Former Director · appointed 2005 · resigned 2022
Latham, Peter Douglas Langdon Former Director · appointed 2000 · resigned 2015
MAY, John Former Director · appointed 1999 · resigned 2015
Sutton, Christopher David Former Director · appointed 1997 · resigned 2019
Kemp, Terence George Former Director · appointed 1995 · resigned 1999
Martin, Roderick Stanley Former Director · appointed 1995 · resigned 2000
Latham, Philippa Anne Joan Former Secretary · appointed 1995 · resigned 2005
Latham, James Miles Former Director · appointed 1995 · resigned 2000
Latham, David Russell Former Director · appointed 1993 · resigned 1995
Hunt, Keith Former Director · resigned 1995
Latham, Christopher George Arnot Former Director · resigned 1993
Knox, Brian Lindsay Former Secretary · resigned 1995
Latham, Roger John Former Director · resigned 2006
Hewson, John Henry Former Director · resigned 1995

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

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