Lath Management Services Limited

Company 05216385 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.

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.

directors on the board

4.7y median 4.7y

average tenure

7.5y

longest tenure

directors past 6 years

0 vs 2 portfolio

first-time directors

also govern a charity

left in the last 12 months

Where else this board sits

Professional services 9Health and social care 5Arts and leisure 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.

Related organisations

Lstm Consulting Limited 2 shared directors
Iidiagnostics Limited 2 shared directors
Lstm Ventures Limited 2 shared directors
Liverpool International Health I.P. Limited 2 shared directors
Well Travelled Clinics Limited 2 shared directors
Liverpool Life Science Accelerator Limited 2 shared directors

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number	05216385
Status	Active
Type	Private Limited Company
Incorporated	27/08/2004
Address	LIVERPOOL SCHOOL OF TROPICAL MEDICINE, PEMBROKE PLACE, LIVERPOOL, MERSEYSIDE, L3 5QA
Accounts next due	30/04/2027
Accounts last made up	31/07/2025

Industry (SIC)

74909 - Other professional, scientific and technical activities n.e.c.

Ownership - persons with significant control (1)

Lstm Consulting Ltd
ownership of shares 75-100%

Officers (12)

Clague, Joanne Louise Director · appointed 2024
Lalloo, David Griffith, Professor Director · appointed 2019
Ward, Stephen Andrew, Professor Former Director · appointed 2011 · resigned 2023
Craig, Alister Gordon, Professor Former Director · appointed 2011 · resigned 2023
Holland, Robert Einion Former Secretary · appointed 2011 · resigned 2024
Tyson, Stewart, Dr Former Director · appointed 2008 · resigned 2011
Gould, Philip Leon, Dr Former Director · appointed 2008 · resigned 2010
Freeman, Dougal Adam Former Secretary · appointed 2005 · resigned 2011
Holland, Robert Einion Former Director · appointed 2005 · resigned 2024
Mccullough, John Herbert Former Director · appointed 2004 · resigned 2008
Hemingway, Janet, Prof Former Director · appointed 2004 · resigned 2018
Reid, Patricia Former Secretary · appointed 2004 · resigned 2006

Directors and officers on the Companies House record, current and former.

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