Company · London
Latitude Management Company Limited
Residents property management
Official record Companies House · updated 27th September 2026 · Sources
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Who leads it
Previous officers 14
- Charles John Lucas 2020-2021 View profile
- Daniel Norman Ross Potter 2018-2021 View profile
- Andrew William Murray 2015-2018 View profile
- Gregor Thomson Campbell 2013-2015 View profile
- Ian Daniel Smallman 2011-2014 View profile
- Sean Lee Hogan 2010-2014 View profile
- Janice Milner 2009-2011 View profile
- Jane Horgan 2009-2009 View profile
- Andrew Owen Wilson 2008-2009 View profile
- Jonathan Mark Lloyd 2005-2009 View profile
- Martin John Field 2004-2005 View profile
- Neil Timothy Earp 2004-2008 View profile
- Venthams Trustees Limited 2009-2012 View profile
- Helen Jane O'Keefe 2004-2009 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Residents property management
- Incorporated
- 15/06/2004
- Registered office
- London
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.
- Tesco Stores Limited ceased 2025-01-01
significant influence · notified 2018-03-06
Group
- Latitude Management Company Limited
is controlled by Tesco Stores Limited
Evidence
ceased significant influence · notified 2018-03-06, ceased 2025-01-01 · source: Companies House PSC register
Ultimately controlled by Tesco Stores Limited.
25 other companies in this group
- Sanders Supermarkets Limited
- Nutricentre Limited
- Broughton Retail Park Nominee 3 Limited
- Tesco Aqua (GP) Limited
- Tesco Aqua (3LP) Limited
- Weymouth Avenue (Dorchester) Limited
- Tsfm Limited
- Seacroft Green Nominee 1 LTD
- Tesco Seacroft LTD
- Broughton Retail Park Nominee 1 Limited
- Tesco Property Nominees (NO.6) Limited
- Spen Hill Residential NO 2 Limited
- Tesco RED (GP) Limited
- Tesco RED (3LP) Limited
- Motorcause Limited
- Broughton Retail Park Nominee 2 Limited
- J.E. Cohen & Company Limited
- Oxford FOX and Hounds Management Company Limited
- Spen Hill Residential NO 1 Limited
- Tesco Property Nominees (NO.5) Limited
- Halesworth SPV Limited
- Tesco Kirkby (General Partner) Limited
- Seacroft Green Nominee 2 LTD
- Broughton Retail Park Nominee 4 Limited
- Tesco Stores Limited
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
- £105
- Cash
- £105
- Turnover
- Not reported (small or micro-entity accounts)
Figures from accounts filed at Companies House (iXBRL), period ending 2025-06-30. 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.
2 directors on the board
- Michael Shearwood Director · appointed 2024
- Simon Hepburn Percival Director · appointed 2024
First-time vs portfolio directors
Portfolio (2)
- Michael Shearwood Director · appointed 2024
- Simon Hepburn Percival Director · appointed 2024
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 05154505
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 31/03/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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