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21 Upper Lattimore Road Limited

21 Upper Lattimore Road Limited is an active UK company (number 05379900), incorporated 2005, with 6 current directors including Sze Wai Wu and Chun Wai Chiu. Source: Companies House, updated 11th October 2026.

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Official record Companies House · updated 11th October 2026 · Sources

Network

The large node is 21 Upper Lattimore Road Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 15

  1. James Patrick Ryan 2023-2025 Director View profile
  2. Abbey Holland 2012-2019 Director View profile
  3. Charlotte Hounslow 2008-2021 Director View profile
  4. Nina Luder 2007-2023 Director View profile
  5. Rebecca Clarke 2006-2011 Director View profile
  6. Paul Robert Harris 2005-2024 Director View profile
  7. Catherine Barrett 2005-2005 Director View profile
  8. Iain Douglas Foreman 2005-2007 Director View profile
  9. Joanna Bonner 2005-2006 Director View profile
  10. Claire Louise Foreman 2005-2007 Director View profile
  11. Antony-Jon Butler-Lee 2005-2005 Director View profile
  12. Eleanor Hills 2005-2005 Director View profile
  13. Donna Freeman 2005-2008 Director View profile
  14. Paul Julian Harris 2006-2024 Secretary View profile
  15. Paul Nicholas Bonner 2005-2006 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
02/03/2005

Financials

Net assets
£1,105
Total assets
£1,105
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 2026-03-31. 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.

6 directors on the board

9.8y median 6.1y
average tenure
21.6y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (5)

Portfolio (1)

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.

Property 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.

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
05379900
Status
Active
Type
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Edition
Register edition compiled 11th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data