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Company

Normec Latis Scientific Limited

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

Network

The large node is Normec Latis Scientific Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 37

  1. Robert Marcel Wolff 2023-2026 Director View profile
  2. Kirk Bridgewood 2023-2025 Director View profile
  3. Rogier Petrus Hendrikus Epping 2023-2023 Director View profile
  4. Carlos Campos-Callao 2023-2023 Director View profile
  5. Christopher Derrick Thorn 2023-2023 Director View profile
  6. Dr Vicente Catalan Cuenca 2020-2023 Director View profile
  7. Julien Joseph Rojo 2018-2020 Director View profile
  8. Andrew Charles Brown 2017-2018 Director View profile
  9. Simon Timothy Dyke Turner 2017-2022 Director View profile
  10. Lewis James Barrett 2017-2018 Director View profile
  11. David Terry Reeve 2017-2018 Director View profile
  12. Christopher Paul Carpenter 2014-2017 Director View profile
  13. Antoni Ventura Ribal 2014-2017 Director View profile
  14. Mark Hichens 2009-2010 Director View profile
  15. Peter Mann 2009-2014 Director View profile
  16. Janice Susan Calvert 2009-2014 Director View profile
  17. Desmond Joseph Paul Edward Cowan 2007-2009 Director View profile
  18. Rosemary Margaret Maxfield 2006-2007 Director View profile
  19. Marion Jean Robbins 2006-2007 Director View profile
  20. Dr David John Farrell 2002-2007 Director View profile
  21. Dr Ian Morrissey 2002-2007 Director View profile
  22. Dr William Robert Neilson 2002-2006 Director View profile
  23. David Alan Croft 2002-2006 Director View profile
  24. Hilton Teren 2000-2007 Director View profile
  25. Dr Peter John Lewis 2000-2006 Director View profile
  26. Prof Andrew Peter Richard Wilson 1996-2000 Director View profile
  27. Geoffrey Malcolm Sikes Scott 2000 Director View profile
  28. David Felmingham 2007 Director View profile
  29. Dr Donald Albert Leigh 1993 Director View profile
  30. Dr Reuben Naphtali Gruneberg 2002 Director View profile
  31. Joan Knight 2017-2022 Secretary View profile
  32. Athenaeum Secretaries Limited 2014-2017 Corporate-secretary View profile
  33. Thomas Dalton John Pannett 2010-2014 Secretary View profile
  34. Elizabeth Karen Dant 2008-2008 Secretary View profile
  35. Gordon Biggart Cameron 2008-2012 Secretary View profile
  36. Nicholas John Burroughs 2007-2008 Secretary View profile
  37. Dr Geoffrey Lindsay Ridgway 2000 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
07/07/1983

Ownership

Owned by (2) 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. Normec Latis Scientific Limited is controlled by Normec Environmental Testing Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2023-10-17 · source: Companies House PSC register
  2. Normec Environmental Testing Limited is controlled by Normec Holding UK Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2023-10-04 · source: Companies House PSC register

Ultimately controlled by Normec Holding UK Limited.

11 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.

3 directors on the board

2.1y median 2.7y
average tenure
2.7y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (3)

0
also govern a charity

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.

Professional services 19Business services 10Finance 10Hospitality 2Tech and media 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
01737587
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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