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Lattiford Management Company Limited

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Official record Companies House · updated 4th October 2026 · Sources

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The large node is Lattiford Management Company Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 23

  1. Nigel Robert Newbury Wood 2019-2023 Director View profile
  2. Peter Simon Cross 2017-2020 Director View profile
  3. Ivor James Marsden 2017-2021 Director View profile
  4. Ian Michael Woodroffe 2012-2017 Director View profile
  5. Ronald Hamish Kirkwood 2012-2017 Director View profile
  6. Richard Anthony Jay 2011-2014 Director View profile
  7. Harrisson, Colin John Mccrae, Brigadier 2009-2012 Director View profile
  8. Ann Mary Grace Weston 2006-2011 Director View profile
  9. Margaretta Isobel Duffield 2005-2014 Director View profile
  10. Susan Patricia Turner 2005-2012 Director View profile
  11. Michael Julian Kenney-Herbert 2005-2024 Director View profile
  12. Jeremy James Peck 2005-2009 Director View profile
  13. Patrick John Gregory 2005-2009 Director View profile
  14. Brian John Thomas 2005-2014 Director View profile
  15. Roger Alan Colmer 2005-2021 Director View profile
  16. Andrew Charles Barnes 2005-2018 Director View profile
  17. Mark Pottage 2005-2009 Director View profile
  18. John Gareth Firth 2005-2007 Director View profile
  19. Duncan Mcnaughton Fisken 2005-2024 Director View profile
  20. Richard Nevile Rogerson 2005-2016 Director View profile
  21. Richard James Sunley Tice 2003-2005 Director View profile
  22. Rory William Michael Gleeson 2003-2005 Director View profile
  23. Sunley Securities Limited 2003-2005 Corporate-secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
27/05/2003

Ownership

Owned by (1) 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.

  • William John Wood
    significant influence · notified 2017-04-28 - confirmed: also a director of this company

Group

  1. Lattiford Management Company Limited is controlled by William John Wood
    Evidence
    active significant influence · notified 2017-04-28 · source: Companies House PSC register

Ultimately controlled by William John Wood.

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Financials

Net assets
£52,640
Total assets
£68,694
Cash
£21,415
Employees
0
Turnover
Not reported (small or micro-entity accounts)

Filed as Full accounts (audit exempt).

Five-year trend

Period endingTurnoverNet assets
2025-12-31Not reported£52,640
2025-12-31Not reported£52,640

Figures from accounts filed at Companies House (iXBRL), period ending 2025-12-31. 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.

15 directors on the board

10.7y median 11.9y
average tenure
21.2y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (7)

Portfolio (8)

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.

Finance 1Other services 1Retail and trade 1Tech and media 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
04777092
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data