Company
Derek Latham & CO. Limited
Derek Latham & CO. Limited is an active UK company (number 02193823), incorporated 1987, with 2 current directors, Simon Chiou and Jonathan Phipps. Source: Companies House, updated 11th October 2026.
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Official record Companies House · updated 11th October 2026 · Sources · Free, no card or password
Network
The large node is Derek Latham & CO. Limited. Red nodes are organisations, white nodes are people. Dashed links are historical or inferred. Click any node to explore.
Who leads it
Previous officers 8
- Chris Twomey 2007-2024 View profile
- Jonathan Hjorth 2004-2004 View profile
- Peter Wheeldon Parkin 1997-2006 View profile
- Alan Ivey Dale 1996-2004 View profile
- Stuart Hodgkinson 2015 View profile
- Derek James Latham 2014 View profile
- David Warden 1994-2014 View profile
- Mark Strawbridge 1995 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 13/11/1987
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.
- Christopher Paul Twomey ceased 2022-06-30
50-75% shares · notified 2016-12-15 - Lathams Trustees Limited
75-100% shares, 75-100% voting · notified 2022-06-30
Group
- Derek Latham & CO. Limited
is controlled by Christopher Paul Twomey
Evidence
ceased 50-75% shares · notified 2016-12-15, ceased 2022-06-30 · source: Companies House PSC register
Ultimately controlled by Christopher Paul Twomey.
1 other company 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.
Financials
- Net assets
- £136,867
- Total assets
- £143,400
- Cash
- £40,185
- Employees
- 14
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Full accounts (audit exempt).
Figures from accounts filed at Companies House (iXBRL), period ending 2025-06-30. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
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.
2 directors on the board
- Jonathan Phipps Director · appointed 2004
- Simon Chiou Director · appointed 2022
Directors past 6 years
- Jonathan Phipps Director · appointed 2004
First-time vs portfolio directors
First-time (1)
- Simon Chiou Director · appointed 2022
Portfolio (1)
- Jonathan Phipps Director · appointed 2004
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 02193823
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 11th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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