Latoni Properties Limited
Company 03912795 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
- Francis Henry Hughes Director · appointed 2025
- Paul Alan Hawksley Director · appointed 2025
First-time vs portfolio directors
Portfolio (2)
- Francis Henry Hughes Director · appointed 2025
- Paul Alan Hawksley Director · appointed 2025
Also govern a charity
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.
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
- Chargate Investments Limited 2 shared directors
- Cascais Investments Limited 2 shared directors
Connected through a shared director
- Hughes Collett Limited 1 shared director
- The Burnham Health Promotion Trust 1 shared director
- Lawfords Consulting Limited 1 shared director
- OLD Rectory Secretarial Services Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 03912795 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 25/01/2000 |
| Address | BRIDGE HOUSE, 11 CREEK ROAD, EAST MOLESEY, SURREY, KT8 9BE |
| Accounts next due | 05/01/2027 |
| Accounts last made up | 05/04/2025 |
Industry (SIC)
Owned by (3) 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.
- Paul Alan Hawksley
75-100% shares, 75-100% voting, appoints directors · notified 2025-03-10 - Fiona Mary Graham ceased 2020-02-27
25-50% shares, 25-50% voting, appoints directors · notified 2016-04-06 - Eleanor Elizabeth Sepanski ceased 2025-03-10
25-50% shares, 25-50% voting, appoints directors · notified 2020-02-27 - Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
Officers (6)
- Francis Henry Hughes Director · appointed 2025
- Paul Alan Hawksley Director · appointed 2025
Show 4 former officers
- Eleanor Elizabeth Sepanski Director · appointed 2020 · resigned 2025
- Fiona Mary Graham Secretary · appointed 2004 · resigned 2020
- Alan Francis Ciechan Secretary · appointed 2000 · resigned 2004
- Susan Anne Laing Director · appointed 2000 · resigned 2025
Directors and officers on the Companies House record, current and former.
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