Company
Latchmanor Limited
Latchmanor Limited is an active UK company (number 02301950), incorporated 1988, with 1 current director, Russell John Poynter. 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
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Who leads it
Previous officers 21
- Daria Khariutchenko 2023-2025 View profile
- Stuart James Horwood 2016-2022 View profile
- Joseph Michael Degand 2016-2023 View profile
- Iain Alistair Graham 2010-2018 View profile
- Michael Robert Swain 2010-2015 View profile
- Raymond Ingram 2010-2014 View profile
- Julian Chritchlow 2002-2010 View profile
- David Martin Chiddick 2002-2016 View profile
- Jeremy Charles Griffin 2000-2002 View profile
- William Dennis Caudwell 1997-2000 View profile
- Lee Whittleton 1994-1996 View profile
- Stephen Andrew Fowler 1994-2001 View profile
- Sydney Harland Rookes 1993-1997 View profile
- Brown, Veronica Tanya Marie, Director 1992-1994 View profile
- Brian James Deverill 1991-1992 View profile
- Sally Jane Camamile 1994 View profile
- Anthony Perks 1992 View profile
- Jane Elizabeth Martin 1991 View profile
- Simon James Elkington 1995-2017 View profile
- Lee Brenda Workman 1992-1994 View profile
- Pamela Joyce Isaac 1992 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 04/10/1988
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.
- David Martin Chiddick ceased 2016-11-25
appoints directors (firm) · notified 2016-04-06 - Iain Alistair Graham ceased 2018-05-22
appoints directors (firm) · notified 2016-04-06
Group
- Latchmanor Limited
is controlled by David Martin Chiddick
Evidence
ceased appoints directors (firm) · notified 2016-04-06, ceased 2016-11-25 · source: Companies House PSC register
Ultimately controlled by David Martin Chiddick.
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
- Total assets
- £16
- Employees
- 0
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Micro-entity accounts.
Figures from accounts filed at Companies House (iXBRL), period ending 2025-12-31. 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.
1 directors on the board
- Russell John Poynter Director · appointed 2023
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
- 02301950
- 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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