Latchways PLC
Company 01189060 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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- MSA (Britain) Limited 2 shared directors
- Bristol Uniforms Limited 2 shared directors
- HCL-Safety Limited 2 shared directors
- Bristol Managed Services Limited 2 shared directors
- MSA UK Holdings Limited 2 shared directors
- MSA Great Britain Holdings Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 01189060 |
| Status | Active |
| Type | Public Limited Company |
| Incorporated | 31/10/1974 |
| Address | UNIT 9, BEECHES INDUSTRIAL ESTATE, YATE, BS37 5QT |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (1)
- Msa Uk Holdings Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (33)
- Kimberly Karr Director · appointed 2024
- Goodbody Northern Ireland Secretarial Limited Corporate-secretary · appointed 2020
- James Michael Daugherty Director · appointed 2018
Show 30 former officers
- Lynda Robbins Secretary · appointed 2018 · resigned 2020
- Richard William Roda Director · appointed 2018 · resigned 2024
- Behling, Joerdis Jens, Dr Director · appointed 2017 · resigned 2020
- Bob Willem Leenen Director · appointed 2016 · resigned 2018
- Evald Gosta Joakim Birgersson Director · appointed 2016 · resigned 2017
- Gavan Charles Michael Duff Director · appointed 2015 · resigned 2018
- Jamie Graham Matheson Director · appointed 2014 · resigned 2015
- Christopher Casey Director · appointed 2014 · resigned 2015
- Ian Pickering Director · appointed 2011 · resigned 2014
- Per Troen Director · appointed 2006 · resigned 2013
- Alastair James Hogg Director · appointed 2004 · resigned 2019
- Rex Alastair Orton Secretary · appointed 1999 · resigned 2016
- John Alastair Thompson Director · appointed 1998 · resigned 2002
- James Anthony Boyd Joll Director · appointed 1997 · resigned 2006
- David Norman Hearson Director · appointed 1995 · resigned 2015
- Nigel Paul Hearson Director · appointed 1995 · resigned 2015
- Brian Finlayson Director · appointed 1994 · resigned 2014
- Fiona Anne Good Director · appointed 1993 · resigned 1999
- James Stewart Carracher Director · appointed 1993 · resigned 1994
- Mark Henry Griffiths Director · appointed 1993 · resigned 1999
- Tony John Workman Director · appointed 1993 · resigned 2004
- David John Patterson Director · appointed 1993 · resigned 1995
- Christopher John Bertram Bromfield Secretary · appointed 1993 · resigned 1993
- James Michael Wilson Director · appointed 1992 · resigned 1993
- Robert Bagley Director · appointed 1992 · resigned 1992
- David Anthony Graham Didden Director · appointed 1992 · resigned 1992
- Morris Alfred Barr Director · resigned 1992
- Peter Robert Flux Director · resigned 1991
- James Douglas Anderson Director · resigned 1994
- Ann Rivers-Davis Secretary · resigned 1993
Directors and officers on the Companies House record, current and former.
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