James Latham (Midland and Western) Limited
Company 01084985 Active
Connected board network
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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.
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
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- James Latham Public Limited Company 1 shared director
- I.J.K. Timber Group Limited 1 shared director
- James Latham (Warehousing) Limited 1 shared director
- Advanced Technical Panels Limited 1 shared director
- Latham Timber Centres (Bridgwater) LTD. 1 shared director
- Bausen Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 01084985 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 04/12/1972 |
| 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)
Ownership - persons with significant control (1)
- James Latham Plc
right to appoint and remove directors significant influence or control
Officers (10)
- Latham, Nicholas Charles Director · appointed 2019
- Dunmow, David Alan Secretary · appointed 2005
- Latham, Peter Douglas Langdon Former Director · appointed 2007 · resigned 2015
- Latham, Roger John Former Director · appointed 2001 · resigned 2006
- Latham, Philippa Anne Joan Former Secretary · appointed 1995 · resigned 2005
- Martin, Roderick Stanley Former Director · resigned 2000
- Latham, Christopher George Arnot Former Director · resigned 1993
- Peel, Brian Former Secretary · resigned 2004
- Sutton, Christopher David Former Director · resigned 2019
- Latham, David Russell Former Director · resigned 2000
Directors and officers on the Companies House record, current and former.
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