LDT Westerham Limited
Company 01696690 Active
Connected board network
The connection graph needs a free account.
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.
Sign in, freeBoard 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.
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.
- 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
- William Davidson (Timber) Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 01696690 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 03/02/1983 |
| 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
ownership of shares 75-100%
Officers (25)
- David Alan Dunmow Director · appointed 2011
- David Dunmow Secretary · appointed 2011
Show 23 former officers
- Christopher David Sutton Director · appointed 2016 · resigned 2019
- Peter Douglas Langdon Latham Director · appointed 2011 · resigned 2016
- Hroar Bay-Smidt Director · appointed 2010 · resigned 2011
- Peter Thostrup Director · appointed 2010 · resigned 2011
- Philip Riley Secretary · appointed 2007 · resigned 2011
- Douglas Corbett Johnston Director · appointed 2003 · resigned 2007
- Carsten Boye Vindnaes Director · appointed 2001 · resigned 2010
- Steven John Sullivan Secretary · appointed 2001 · resigned 2011
- Leslie James Spring Gay Director · appointed 2001 · resigned 2008
- Stuart Neall Palmer Director · appointed 2001 · resigned 2004
- Martin Long Secretary · appointed 2001 · resigned 2003
- Robert George Spiers Director · appointed 2000 · resigned 2001
- Jorgen Moller-Rasmussen Director · appointed 1998 · resigned 2001
- Martin Grome Director · appointed 1998 · resigned 2001
- Christopher Barry Mortimore Director · appointed 1996 · resigned 2001
- Roy Jefferson Lambert Director · appointed 1995 · resigned 2001
- Henning Baunbaek Dyremose Director · appointed 1993 · resigned 1998
- Rasmus Irvine Fenger Director · appointed 1993 · resigned 1998
- Mogens Jorgensen Director · appointed 1991 · resigned 1992
- John Frees Gaarder Horneman Director · appointed 1991 · resigned 1993
- Ivar Lassen Skytt Director · resigned 1991
- Ernst Nortvig Director · resigned 2001
- David Cunningham Judd Director · resigned 1995
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record