Latchmere Properties Limited
Company 01051677 Active
Connected board network
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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.
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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.
3 directors on the board
- Kate Louise Eshelby Director · appointed 2019
- Mark Shenton Eshelby Director · appointed 2007
- Stephen Richard Eshelby Director · appointed 2019
Directors past 6 years
- Kate Louise Eshelby Director · appointed 2019
- Mark Shenton Eshelby Director · appointed 2007
- Stephen Richard Eshelby Director · appointed 2019
First-time vs portfolio directors
Portfolio (3)
- Kate Louise Eshelby Director · appointed 2019
- Mark Shenton Eshelby Director · appointed 2007
- Stephen Richard Eshelby Director · appointed 2019
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.
Related organisations
- Latchmere Securities Limited 2 shared directors
Connected through a shared director
- The Egerton (Gomshall) Management Company Limited 1 shared director
- Colliers International Corporate Solutions Limited 1 shared director
- The Plough INN Freehold Limited 1 shared director
- Sarsen Capital Limited 1 shared director
- Sresh LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 01051677 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 26/04/1972 |
| Address | LATCHMERE HOUSE, 64 SOUTH STREET, DORKING, SURREY, RH4 2HD |
| Accounts next due | 27/03/2027 |
| Accounts last made up | 30/06/2025 |
Industry (SIC)
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.
- Mark Shenton Eshelby
significant influence · notified 2017-09-04 - Stephen Richard Eshelby
significant influence · notified 2019-01-31 - Richard Eldred Eshelby ceased 2019-01-31
75-100% shares, 75-100% voting · notified 2016-04-06
Owns 3 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- 08987574
75-100% shares, 75-100% voting · notified 2016-04-06 - Latchmere Homes Limited
75-100% shares, 75-100% voting · notified 2016-04-06 - Latchmere Securities Limited
75-100% shares, 75-100% voting · notified 2016-04-06
Officers (10)
- Kate Louise Eshelby Director · appointed 2019
- Stephen Richard Eshelby Director · appointed 2019
- Claire Ann Mcnish Secretary · appointed 2018
- Mark Shenton Eshelby Director · appointed 2007
Show 6 former officers
- Shenda Canacott Secretary · appointed 2004 · resigned 2020
- Helen Griffiths Secretary · appointed 1999 · resigned 2018
- Shenda Jane Canacott Secretary · appointed 1999 · resigned 1999
- Shenda Jane Canacott Secretary · appointed 1998 · resigned 1999
- Anne Shenton Eshelby Secretary · resigned 1995
- Richard Eldred Eshelby Director · resigned 2017
Directors and officers on the Companies House record, current and former.
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