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Company

Lath Management Services Limited

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Official record Companies House · updated 27th September 2026 · Sources

Network

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

Who leads it

Previous officers 10

  1. Professor Stephen Andrew Ward 2011-2023 Director View profile
  2. Professor Alister Gordon Craig 2011-2023 Director View profile
  3. Dr Stewart Tyson 2008-2011 Director View profile
  4. Dr Philip Leon Gould 2008-2010 Director View profile
  5. Robert Einion Holland 2005-2024 Director View profile
  6. John Herbert Mccullough 2004-2008 Director View profile
  7. Prof Janet Hemingway 2004-2018 Director View profile
  8. Robert Einion Holland 2011-2024 Secretary View profile
  9. Dougal Adam Freeman 2005-2011 Secretary View profile
  10. Patricia Reid 2004-2006 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
27/08/2004

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.

Group

  1. Lath Management Services Limited is controlled by Lstm Consulting Limited
    Evidence
    active 75-100% shares · notified 2016-08-27 · source: Companies House PSC register

Ultimately controlled by Lstm Consulting Limited.

1 other company in this group

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.

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

4.7y median 4.7y
average tenure
7.5y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (2)

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.

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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
05216385
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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