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Company

Lathams Limited

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Official record Companies House · updated 20th September 2026 · Sources

Network

The large node is Lathams Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 16

  1. Stephen Andrew Frommont 2015-2025 Director View profile
  2. Paul William Christopher Latham 2007-2016 Director View profile
  3. Nicholas Charles Latham 2005-2022 Director View profile
  4. Peter Douglas Langdon Latham 2000-2015 Director View profile
  5. John May 1999-2015 Director View profile
  6. Christopher David Sutton 1997-2019 Director View profile
  7. Terence George Kemp 1995-1999 Director View profile
  8. Roderick Stanley Martin 1995-2000 Director View profile
  9. James Miles Latham 1995-2000 Director View profile
  10. David Russell Latham 1993-1995 Director View profile
  11. Keith Hunt 1995 Director View profile
  12. Christopher George Arnot Latham 1993 Director View profile
  13. Roger John Latham 2006 Director View profile
  14. John Henry Hewson 1995 Director View profile
  15. Philippa Anne Joan Latham 1995-2005 Secretary View profile
  16. Brian Lindsay Knox 1995 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
01/12/1969

Group

No further corporate or individual controller is recorded above Lathams Limited on the PSC register - it appears to be the top of its group.

4 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.

7 directors on the board

11.4y median 7.5y
average tenure
21.5y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (2)

Portfolio (5)

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.

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.

Sources

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

Record details
Company number
00967247
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 20th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data