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Company

Lathesound Properties (Number 2) Limited

Lathesound Properties (Number 2) Limited is an active UK company (number 02574198), incorporated 1991, with 1 current director, Gavin John Sutton. 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 Lathesound Properties (Number 2) 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 14

  1. Ashley Victoria Nicholls 2014-2025 Director View profile
  2. Dawn Taylor 2007-2007 Director View profile
  3. David Little 2001-2013 Director View profile
  4. Andrew Marshall 1997-2001 Director View profile
  5. Clare Teresa Vidler 1995-1997 Director View profile
  6. Phillip Douglas 1991-1995 Director View profile
  7. Sarah Elizabeth Whitehead 1991 Director View profile
  8. Barbara Elizabeth Wells 1997 Director View profile
  9. Jill Hancock 1999 Director View profile
  10. Victoria Helen Camp 2006-2025 Secretary View profile
  11. Ian James Davis 1999-2006 Secretary View profile
  12. Andrew Colin Fuller 1997-1999 Secretary View profile
  13. Claire Isobel Howarth 1994-1997 Secretary View profile
  14. John William Price 1993 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
16/01/1991

Ownership

Owned by (1) 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. Lathesound Properties (Number 2) Limited is controlled by Gavin John Sutton
    Evidence
    active 75-100% shares, appoints directors · notified 2017-03-22 · source: Companies House PSC register

Ultimately controlled by Gavin John Sutton.

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
£0
Turnover
Not reported (small or micro-entity accounts)

Filed as Dormant company 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

19.5y median 19.5y
average tenure
19.5y
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
02574198
Status
Active
Type
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Edition
Register edition compiled 11th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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