Latham Services Limited
Company 03420430 Active
Connected board network
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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.
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 organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Leasemethod Limited 2 shared directors
- Leasemethod Management Limited 2 shared directors
- LMM Consulting Limited 1 shared director
- Horwitch LTD 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 03420430 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 15/08/1997 |
| Address | 21 SELLY WICK ROAD, SELLY PARK, BIRMINGHAM, B29 7JJ |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Ownership - persons with significant control (3)
- Mr Giles Horwitch-Smith British
ownership of shares 50-75% - Mr Oliver Edward Horwitch-Smith British
ownership of shares 50-75% - Mrs Rosemary Ann Horwitch-Smith British
ownership of shares 50-75%
Officers (6)
- Oliver Edward Horwitch-Smith Director · appointed 2014
- Giles Timothy Richard Horwitch-Smith Director · appointed 2012
- Dominic Richard Runton Prentis Secretary · appointed 2011
Show 3 former officers
- Richard Keith Shaw Director · appointed 2011 · resigned 2012
- Andrew Charles Shaw Secretary · appointed 1997 · resigned 2011
- Timothy John Francis Horwitch-Smith Director · appointed 1997 · resigned 2013
Directors and officers on the Companies House record, current and former.
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