Company
Lathes Option Company Limited
Official record Companies House · updated 20th September 2026 · Sources
Who leads it
Previous officers 5
- Alison Skerritt 2020–2024 View profile
- Deborah Ann Fish 2020–2020 View profile
- Virginia Helen Duncan 2017–2020 View profile
- Sharon Elizabeth Martin 2005–2017 View profile
- Anne Louise Hills 2005–2025 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 18/10/2005
Ownership
Owned by (2) 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.
- Anne Louise Hills
75-100% shares, 75-100% voting · notified 2016-04-06 - Sharon Elizabeth Martin ceased 2017-06-05
25-50% shares, 25-50% voting · notified 2016-04-06 - confirmed: also a director of this company
Group
- Lathes Option Company Limited
is controlled by Anne Louise Hills
Evidence
active 75-100% shares, 75-100% voting · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Anne Louise Hills.
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 for researchers
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
- Emma Catherine Clarke Director · appointed 2023
- Nicola Claire Lambourne Director · appointed 2024
First-time vs portfolio directors
Portfolio (2)
- Emma Catherine Clarke Director · appointed 2023
- Nicola Claire Lambourne Director · appointed 2024
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 05595865
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 20th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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