Company
Latus Hall Management Company Limited
Latus Hall Management Company Limited is an active UK company (number 05274942), incorporated 2004, with 4 current directors including Susan Christine Astbury and Christopher Stapleton. Source: Companies House, updated 4th October 2026.
Official record Companies House · updated 4th October 2026 · Sources
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Who leads it
Previous officers 5
- Terence Michael Ryan 2004-2017 View profile
- Warren Fraser Mckie 2004-2019 View profile
- Jayne Southwell 2018-2021 View profile
- Warren Frazer Mckie 2012-2018 View profile
- Peter Western 2004-2021 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 01/11/2004
Financials
- Net assets
- £19,385
- Total assets
- £19,385
- Employees
- 0
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Micro-entity accounts.
Figures from accounts filed at Companies House (iXBRL), period ending 2025-11-30. 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.
4 directors on the board
- Gary Southwell Director · appointed 2017
- Christopher Stapleton Director · appointed 2019
- Dr John Henry Procter Carter Director · appointed 2004
- Susan Christine Astbury Director · appointed 2021
Directors past 6 years
- Gary Southwell Director · appointed 2017
- Christopher Stapleton Director · appointed 2019
- Dr John Henry Procter Carter Director · appointed 2004
First-time vs portfolio directors
First-time (4)
- Gary Southwell Director · appointed 2017
- Christopher Stapleton Director · appointed 2019
- Dr John Henry Procter Carter Director · appointed 2004
- Susan Christine Astbury Director · appointed 2021
Gaps to watch
- Several long-serving directors could step down together
- No director brings board experience from anywhere else
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; a director with board experience elsewhere.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 05274942
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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