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Company

Latchways PLC

Latchways PLC is an active UK company (number 01189060), incorporated 1974, with 2 current directors, Kimberly Karr and James Michael Daugherty. Source: Companies House, updated 4th October 2026.

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Official record Companies House · updated 4th October 2026 · Sources

Network

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

Who leads it

Previous officers 30

  1. Richard William Roda 2018-2024 Director View profile
  2. Dr Joerdis Jens Behling 2017-2020 Director View profile
  3. Bob Willem Leenen 2016-2018 Director View profile
  4. Evald Gosta Joakim Birgersson 2016-2017 Director View profile
  5. Gavan Charles Michael Duff 2015-2018 Director View profile
  6. Jamie Graham Matheson 2014-2015 Director View profile
  7. Christopher Casey 2014-2015 Director View profile
  8. Ian Pickering 2011-2014 Director View profile
  9. Per Troen 2006-2013 Director View profile
  10. Alastair James Hogg 2004-2019 Director View profile
  11. John Alastair Thompson 1998-2002 Director View profile
  12. James Anthony Boyd Joll 1997-2006 Director View profile
  13. David Norman Hearson 1995-2015 Director View profile
  14. Nigel Paul Hearson 1995-2015 Director View profile
  15. Brian Finlayson 1994-2014 Director View profile
  16. Fiona Anne Good 1993-1999 Director View profile
  17. James Stewart Carracher 1993-1994 Director View profile
  18. Mark Henry Griffiths 1993-1999 Director View profile
  19. Tony John Workman 1993-2004 Director View profile
  20. David John Patterson 1993-1995 Director View profile
  21. James Michael Wilson 1992-1993 Director View profile
  22. Robert Bagley 1992-1992 Director View profile
  23. David Anthony Graham Didden 1992-1992 Director View profile
  24. Morris Alfred Barr 1992 Director View profile
  25. Peter Robert Flux 1991 Director View profile
  26. James Douglas Anderson 1994 Director View profile
  27. Lynda Robbins 2018-2020 Secretary View profile
  28. Rex Alastair Orton 1999-2016 Secretary View profile
  29. Christopher John Bertram Bromfield 1993-1993 Secretary View profile
  30. Ann Rivers-Davis 1993 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
31/10/1974

Ownership

Owned by (1) 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.

Group

  1. Latchways PLC is controlled by MSA UK Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by MSA UK Holdings Limited.

5 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.

2 directors on the board

4.9y median 4.9y
average tenure
7.6y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (2)

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.

Manufacturing 6Finance 4Business services 2Construction 2Retail and trade 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.

Sources

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

Record details
Company number
01189060
Status
Active
Type
Public Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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