Peritus Health Management Limited
Company 05491540 Active
Connected board network
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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.
4 directors on the board
- Sam Peter Latus Director · appointed 2025
- Scott William Hough Director · appointed 2025
- Jack William Latus Director · appointed 2025
- Willam Andrew Latus Director · appointed 2025
First-time vs portfolio directors
Portfolio (4)
- Sam Peter Latus Director · appointed 2025
- Scott William Hough Director · appointed 2025
- Jack William Latus Director · appointed 2025
- Willam Andrew Latus Director · appointed 2025
Also govern a charity
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.
Related organisations
- Euro Environmental LTD 4 shared directors
- OH Services Limited 4 shared directors
- Latus Group (IDC) LTD 4 shared directors
- Cirrus Environmental Solutions Limited 4 shared directors
- Raffe Enterprises Limited 4 shared directors
- Centreline Aviation Medical Services LTD 4 shared directors
Deterministic, from public records.
Company details
| Number | 05491540 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 27/06/2005 |
| Address | HULL SPORTS CENTRE, CHANTERLANDS AVENUE, HULL, HU5 4EF |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Owned by (3) 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.
- Julian Dowson ceased 2020-10-28
25-50% shares, 25-50% voting, appoints directors · notified 2016-04-06 - Julian Phillip Dowson ceased 2025-04-03
25-50% shares · notified 2020-10-28 - Latus Group Bidco Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-04-03
Officers (7)
- Sam Peter Latus Director · appointed 2025
- Scott William Hough Director · appointed 2025
- Jack William Latus Director · appointed 2025
- Willam Andrew Latus Director · appointed 2025
Show 3 former officers
- Julian Phillip Dowson Director · appointed 2016 · resigned 2025
- Amanda Jane Dowson Director · appointed 2005 · resigned 2025
- Julian Dowson Director · appointed 2005 · resigned 2020
Directors and officers on the Companies House record, current and former.
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