Latitude Management Company Limited
Company 05154505 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
- 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.
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.
Connected through a shared director
- Solent Residents Company Limited 1 shared director
- Cowes Corinthian Yacht Club Limited 1 shared director
- MTS Family Holdings LTD 1 shared director
- Spirit Footwear Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 05154505 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 15/06/2004 |
| Address | 140 TACHBROOK STREET, LONDON, GREATER LONDON, SW1V 2NE |
| Accounts next due | 31/03/2027 |
| Accounts last made up | 30/06/2025 |
Industry (SIC)
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
Officers (17)
- FRY & Company Corporate-secretary · appointed 2025
- Michael Shearwood Director · appointed 2024
- Simon Hepburn Percival Director · appointed 2024
Show 14 former officers
- Charles John Lucas Director · appointed 2020 · resigned 2021
- Daniel Norman Ross Potter Director · appointed 2018 · resigned 2021
- Andrew William Murray Director · appointed 2015 · resigned 2018
- Gregor Thomson Campbell Director · appointed 2013 · resigned 2015
- Ian Daniel Smallman Director · appointed 2011 · resigned 2014
- Sean Lee Hogan Director · appointed 2010 · resigned 2014
- Janice Milner Director · appointed 2009 · resigned 2011
- Jane Horgan Director · appointed 2009 · resigned 2009
- Venthams Trustees Limited Corporate-secretary · appointed 2009 · resigned 2012
- Andrew Owen Wilson Director · appointed 2008 · resigned 2009
- Jonathan Mark Lloyd Director · appointed 2005 · resigned 2009
- Martin John Field Director · appointed 2004 · resigned 2005
- Helen Jane O'Keefe Secretary · appointed 2004 · resigned 2009
- Neil Timothy Earp Director · appointed 2004 · resigned 2008
Directors and officers on the Companies House record, current and former.
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