Latham Property Trust Limited
Company 01403755 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.
- Latham Management Limited 5 shared directors
- The Savoy Latham Partnership Limited 5 shared directors
- Mill Court Property Services Limited 5 shared directors
- Kingston Industrial Estate Limited 5 shared directors
- Latham Land Limited 5 shared directors
- Sahara Care Limited 3 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 01403755 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 05/12/1978 |
| Address | 14TH FLOOR, 33 CAVENDISH SQUARE, LONDON, W1G 0PW |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
Ownership - persons with significant control (4)
- Kingston Industrial Estate Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Mr Terence William Brown ceased 2018 British
significant influence or control - Latham Trust Limited ceased 2018
ownership of shares 75-100% - Mr Kenneth James Brown ceased 2018 British
significant influence or control
Officers (13)
- Ciaran Mccullagh Director · appointed 2025
- Christopher Brian Charles Manhire Director · appointed 2024
- Grainne Teresa Brown Director · appointed 2022
- Darren Scott Turner Director · appointed 2018
- Terence William Brown Director
Show 8 former officers
- Jennifer Elizabeth Martin Secretary · appointed 2017 · resigned 2018
- Mark Benjamin Butterfield Secretary · appointed 2016 · resigned 2017
- James Alexander Terence Brown Director · appointed 2010 · resigned 2018
- Marie Louise Brown Director · appointed 1998 · resigned 2018
- Jean Constance Brown Director · resigned 2013
- Violet May Firman Director · resigned 2002
- Kenneth James Brown Director · resigned 2018
- John Lloyd Williams Director · resigned 1996
Directors and officers on the Companies House record, current and former.
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