Skip to content
Governance Register

Company Liquidation

Latchwise Limited

Latchwise Limited is a UK company (number 01910085, status: liquidation), incorporated 1985, with 1 current director, Andrew Paul Baker. Source: Companies House, updated 4th October 2026.

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

Network

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

Who leads it

Previous officers 7

  1. Peter Frank Halliwell 1999-2000 Director View profile
  2. John Timothy Cross 1997-1998 Director View profile
  3. Rachel Calderbank 1992 Director View profile
  4. Kenneth Hurdo Macleod 2000-2003 Secretary View profile
  5. John Philip Mark Simmonds 1998-2000 Secretary View profile
  6. Rowland Taylor 1992-1998 Secretary View profile
  7. Brian Calderbank 1997 Secretary View profile

Directors and secretaries as filed at Companies House.

Do you help lead this organisation? Set up its network · How it works

About

Incorporated
01/05/1985
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.

1 directors on the board

30.4y median 30.4y
average tenure
30.4y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (1)

0
also govern a charity
0
left in the last 12 months

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.

Sources

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

Record details
Company number
01910085
Status
Liquidation
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data