Lloyd Latchford Group Limited
Company 05988054 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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.
5 directors on the board
- Mark Winlow Director · appointed 2026
- Feilim Mackle Director · appointed 2025
- Emma Jane Rawlinson Director · appointed 2025
- Kartina Tahir Thomson Director · appointed 2025
- Tushar Surendra Patel Director · appointed 2025
First-time vs portfolio directors
Portfolio (5)
- Mark Winlow Director · appointed 2026
- Feilim Mackle Director · appointed 2025
- Emma Jane Rawlinson Director · appointed 2025
- Kartina Tahir Thomson Director · appointed 2025
- Tushar Surendra Patel Director · appointed 2025
Left in the last 12 months
- Rebecca Jane Shepherd Director · appointed 2023 · resigned 2025
- Christopher Thomas Collings Director · appointed 2024 · resigned 2026
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
- Atlanta Insurance Intermediaries Limited 5 shared directors
- Carole Nash Insurance Consultants Limited 5 shared directors
- Bfsl Limited 5 shared directors
- Paymentshield Limited 5 shared directors
- Insurance Factory Limited 5 shared directors
- Bisl Limited 5 shared directors
Deterministic, from public records.
Company details
| Number | 05988054 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 03/11/2006 |
| Address | EMBANKMENT WEST TOWER, 101 CATHEDRAL APPROACH, SALFORD, UNITED KINGDOM, M3 7FB |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
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.
- Timothy James Hutton ceased 2020-09-30
25-50% shares · notified 2016-04-06 - confirmed: also a director of this company - Trevor James Lloyd ceased 2020-09-30
25-50% shares · notified 2016-04-06 - Atlanta Investments Holdings D1 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2020-09-30
Officers (18)
- Mark Winlow Director · appointed 2026
- Kartina Tahir Thomson Director · appointed 2025
- Feilim Mackle Director · appointed 2025
- Tushar Surendra Patel Director · appointed 2025
- Emma Jane Rawlinson Director · appointed 2025
- Christopher James Payne Secretary · appointed 2024
Show 12 former officers
- Christopher Thomas Collings Director · appointed 2024 · resigned 2026
- Andrew Stuart Watson Director · appointed 2024 · resigned 2025
- Ellie Barlow Director · appointed 2024 · resigned 2025
- Catherine Ellen Lewis Director · appointed 2024 · resigned 2025
- Rebecca Jane Shepherd Director · appointed 2023 · resigned 2025
- Robert Ieuan Evans Director · appointed 2023 · resigned 2024
- Ian James Donaldson Director · appointed 2020 · resigned 2025
- Dean Clarke Secretary · appointed 2020 · resigned 2022
- Craig David Ball Director · appointed 2020 · resigned 2025
- Timothy James Hutton Director · appointed 2006 · resigned 2022
- Stephen George Beale Secretary · appointed 2006 · resigned 2020
- Trevor James Lloyd Director · appointed 2006 · resigned 2020
Directors and officers on the Companies House record, current and former.
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