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Governance Register

Company

Latchlock Limited

Latchlock Limited is an active UK company (number 03666527), incorporated 1998, with 3 current directors including Justin Hornsby-Cowan and Sinead Fennell. 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

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Who leads it

Previous officers 4

  1. Charles Gardner 2022-2025 Director View profile
  2. Robert Paul Stock 1998-2004 Director View profile
  3. Sara Jane Roberts 1999-2022 Secretary View profile
  4. Liesa Catherine Jones 1998-1999 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
12/11/1998

Financials

Net assets
-£4,624
Total assets
-£4,192
Turnover
Not reported (small or micro-entity accounts)

Filed as Micro-entity accounts.

Five-year trend

Period endingTurnoverNet assets
2025-11-11Not reported-£4,624
2025-11-11Not reported-£4,624

Figures from accounts filed at Companies House (iXBRL), period ending 2025-11-11. 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.

3 directors on the board

15.9y median 22.5y
average tenure
23.7y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (2)

Portfolio (1)

0
also govern a charity
0
left in the last 12 months

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.

Professional 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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
03666527
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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