Company
Latimers(Residents NO.2)Management Company Limited
Latimers(Residents NO.2)Management Company Limited is an active UK company (number 01003638), incorporated 1971, with 4 current directors including Jeanette Louise Morgan and Rose Elizabeth Edwards. Source: Companies House, updated 4th October 2026.
Official record Companies House · updated 4th October 2026 · Sources
Network
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Who leads it
Previous officers 36
- Adrian Michael Winfield 2021-2023 View profile
- Natalie Catherine Oakley 2021-2023 View profile
- Henry Haynes-Wood 2021-2024 View profile
- Graham Bradbury-Stewart 2021-2021 View profile
- Heather Elizabeth Brightman 2015-2021 View profile
- Christopher Edward Stock 2014-2021 View profile
- Richard Holgate Needham Rhodes 2014-2014 View profile
- Jean Mathews 2012-2015 View profile
- Jonathan Smith 2011-2013 View profile
- Beverly Major 2010-2014 View profile
- Christopher John Knight 2010-2010 View profile
- Judy Barbara Weaire 2007-2010 View profile
- Brian Alan Hills 2005-2012 View profile
- Claire Patricia Meader 2002-2007 View profile
- Janet Burnet 2002-2014 View profile
- Susan Wilding 2001-2002 View profile
- Marion Rogers 2001-2014 View profile
- Anthony Richardson 2001-2008 View profile
- Catherine Josephine Butcher 2001-2002 View profile
- Peter Wilding 2001-2005 View profile
- David Brian Howell 2001-2014 View profile
- Elizabeth Susan Ellis-Hicks 2000-2001 View profile
- Doris Joan Mays 1999-2001 View profile
- Joyce Cole 1998-2001 View profile
- George Leonard Fournier 1997-1999 View profile
- Charles Henry Thomas Mays 1994-2001 View profile
- George Herbert Massey 1993-1999 View profile
- Pamela May Fournier 1993-1993 View profile
- William Norman Cox 1993-1993 View profile
- Frank Ernest Rixon 1992-1995 View profile
- Derrick James Holt 1992 View profile
- Helen Elizabeth Gibson 1995 View profile
- Edward Thomas George Howell 1993 View profile
- William Edward Goodman 1993 View profile
- Donald Fergus Ferguson 2001 View profile
- Jennette Marie Stock 2014-2021 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 01/03/1971
Ownership
Owned by (11) 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.
- Edward Joseph Holland
significant influence · notified 2021-08-27 - confirmed: also a director of this company - Jane Marie Holmes
significant influence · notified 2021-08-27 - Rose Elizabeth Edwards
appoints directors · notified 2025-03-27 - Jeanette Louise Morgan
appoints directors · notified 2025-03-27 - Heather Elizabeth Brightman ceased 2021-08-27
significant influence · notified 2016-04-06 - Christopher Edward Stock ceased 2021-08-27
significant influence · notified 2016-04-06 - Jennette Marie Stock ceased 2021-08-27
significant influence · notified 2016-04-06 - Natalie Catherine Oakley ceased 2025-03-26
significant influence · notified 2021-08-27 - Graham Bradbury-Stewart ceased 2021-09-16
significant influence · notified 2021-08-27 - Adrian Michael Winfield ceased 2023-09-30
significant influence · notified 2021-08-27 - Henry Haynes-Wood ceased 2024-03-18
significant influence · notified 2021-08-27
Group
- Latimers(Residents NO.2)Management Company Limited
is controlled by Edward Joseph Holland
Evidence
active significant influence · notified 2021-08-27 · source: Companies House PSC register
Ultimately controlled by Edward Joseph Holland.
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.
Financials
- Net assets
- £33,594
- Total assets
- £33,594
- Employees
- 0
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Micro-entity accounts.
Figures from accounts filed at Companies House (iXBRL), period ending 2025-12-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
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.
4 directors on the board
- Jane Marie Holmes Director · appointed 2021
- Rose Elizabeth Edwards Director · appointed 2023
- Edward Joseph Holland Director · appointed 2021
- Jeanette Louise Morgan Director · appointed 2025
First-time vs portfolio directors
First-time (4)
- Jane Marie Holmes Director · appointed 2021
- Rose Elizabeth Edwards Director · appointed 2023
- Edward Joseph Holland Director · appointed 2021
- Jeanette Louise Morgan Director · appointed 2025
Gaps to watch
- No director brings board experience from anywhere else
- Narrow spread of sectors across the board
Where to look Suggested search: a director with board experience elsewhere; directors from a wider range of sectors.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 01003638
- 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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