James Latham Trustee Limited

Company 02508333 Active

Connected board network

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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.

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.

directors on the board

11.5y median 11.5y

average tenure

12.2y

longest tenure

directors past 6 years

0 vs 1 portfolio

first-time directors

also govern a charity

left in the last 12 months

Where else this board sits

Retail and trade 8Dormant 4Other services 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.

Gaps to watch

Several long-serving directors could step down together

Where to look Suggested search: succession planning for long-tenured seats.

Related organisations

James Latham Public Limited Company 1 shared director
I.J.K. Timber Group Limited 1 shared director
Lathams Limited 1 shared director
James Latham (Midland and Western) Limited 1 shared director
James Latham (Warehousing) Limited 1 shared director
Advanced Technical Panels Limited 1 shared director

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number	02508333
Status	Active
Type	Private Limited Company
Incorporated	04/06/1990
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)

70100 - Activities of head offices

Ownership - persons with significant control (1)

James Latham Plc
ownership of shares 75-100%

Officers (8)

Frost, Michael Robert Director · appointed 2015
Latham, Nicholas Charles Director · appointed 2014
Dunmow, David Alan Secretary · appointed 2000
Latham, David Russell Former Director · appointed 1996 · resigned 2000
Latham, Philippa Anne Joan Former Secretary · appointed 1995 · resigned 2015
Kemp, Terence George Former Secretary · resigned 1999
Latham, Christopher George Arnot Former Director · resigned 1996
Jones, Peter Howard Former Director · resigned 2006

Directors and officers on the Companies House record, current and former.

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