Latium Management Services Limited
Company 04294137 Active
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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.
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Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 04294137 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 26/09/2001 |
| Address | HAMILTON HOUSE, CHURCH STREET, ALTRINCHAM, WA14 4DR |
| Accounts next due | 28/07/2026 |
| Accounts last made up | 31/10/2024 |
Industry (SIC)
Ownership - persons with significant control (1)
- Mr Brian George Kennedy British
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (17)
- Edward John Armitage Director · appointed 2026
- Craig John Gorvin Director · appointed 2025
- Jordan Robert Kennedy Director · appointed 2020
Show 14 former officers
- Benjamin Gore Soule Director · appointed 2022 · resigned 2026
- Timothy John Halpin Director · appointed 2018 · resigned 2025
- Darren Karl Cornwall Director · appointed 2018 · resigned 2018
- Luger, Michael Ian, Professor Director · appointed 2014 · resigned 2015
- Adrian Christopher Kirk Director · appointed 2010 · resigned 2020
- David Challinor Secretary · appointed 2010 · resigned 2015
- David John Challinor Director · appointed 2009 · resigned 2015
- Edward Gerald Smethurst Director · appointed 2008 · resigned 2010
- Daren Johnathan Wallis Secretary · appointed 2007 · resigned 2008
- Stuart Lees Secretary · appointed 2005 · resigned 2010
- Roy Thomas Eady Director · appointed 2002 · resigned 2003
- Brian George Kennedy Director · appointed 2002 · resigned 2015
- Ian Kirkham Director · appointed 2002 · resigned 2007
- Bryan Stock Secretary · appointed 2002 · resigned 2007
Directors and officers on the Companies House record, current and former.
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