Latchmere Securities Limited
Company 02880414 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.
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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
- Mark Shenton Eshelby Director · appointed 2006
- Stephen Richard Eshelby Director · appointed 2019
Directors past 6 years
- Mark Shenton Eshelby Director · appointed 2006
- Stephen Richard Eshelby Director · appointed 2019
First-time vs portfolio directors
Portfolio (2)
- Mark Shenton Eshelby Director · appointed 2006
- Stephen Richard Eshelby Director · appointed 2019
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.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Latchmere Properties Limited 2 shared directors
Connected through a shared director
- The Egerton (Gomshall) Management Company Limited 1 shared director
- Colliers International Corporate Solutions Limited 1 shared director
- The Plough INN Freehold Limited 1 shared director
- Sresh LTD 1 shared director
- Nova ( Latchmere ) Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 02880414 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 14/12/1993 |
| Address | LATCHMERE HOUSE, 64 SOUTH STREET, DORKING, SURREY, RH4 2HD |
| Accounts next due | 27/03/2027 |
| Accounts last made up | 30/06/2025 |
Industry (SIC)
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.
- Latchmere Properties Limited
75-100% shares, 75-100% voting · notified 2016-04-06
Officers (7)
- Stephen Richard Eshelby Director · appointed 2019
- Claire Ann Mcnish Secretary · appointed 2018
- Mark Shenton Eshelby Director · appointed 2006
Show 4 former officers
- Helen Griffiths Secretary · appointed 1995 · resigned 2018
- Nicholas Paul Bastian Director · appointed 1993 · resigned 1995
- KAY Trustees Limited Corporate-secretary · appointed 1993 · resigned 1995
- Richard Eldred Eshelby Director · appointed 1993 · resigned 2017
Directors and officers on the Companies House record, current and former.
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