Latium Helicopter Charters Limited
Company 04420274 Active
Connected board network
The connection graph needs a free account.
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.
Sign in, freeBoard 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.
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
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Ultraguard Alarms Limited 1 shared director
- Glass House Construction Limited 1 shared director
- Latium Management Services Limited 1 shared director
- Latium Medical Limited 1 shared director
- Latium IT Limited 1 shared director
- NE Innovations Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 04420274 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 18/04/2002 |
| Address | HAMILTON HOUSE, CHURCH STREET, ALTRINCHAM, WA14 4DR |
| Accounts next due | 31/07/2027 |
| Accounts last made up | 31/10/2025 |
Industry (SIC)
Ownership - persons with significant control (1)
- Latium Dormants Ltd
ownership of shares 75-100% voting rights 75-100%
Officers (11)
- Edward John Armitage Director · appointed 2026
Show 10 former officers
- Craig John Gorvin Director · appointed 2025 · resigned 2026
- Timothy John Halpin Director · appointed 2020 · resigned 2025
- Adrian Christopher Kirk Director · appointed 2015 · resigned 2020
- David John Challinor Director · appointed 2010 · resigned 2015
- David Challinor Secretary · appointed 2010 · resigned 2015
- Stuart Lees Director · appointed 2008 · resigned 2010
- Edward Gerald Smethurst Secretary · appointed 2008 · resigned 2009
- Daren Johnathan Wallis Director · appointed 2007 · resigned 2008
- Brian George Kennedy Director · appointed 2002 · resigned 2006
- Bryan Stock Director · appointed 2002 · resigned 2008
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record