Company · Newcastle upon Tyne
Latham Procter Limited
Architectural activities
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 1
- Jill Griffiths 2007-2016 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Architectural activities
- Incorporated
- 28/11/2007
- Registered office
- Newcastle upon Tyne
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.
- Adam Michael Procter
50-75% shares, 50-75% voting · notified 2016-04-06 - Molly Elizabeth Procter
25-50% shares, 25-50% voting · notified 2016-04-06
Group
- Latham Procter Limited
is controlled by Adam Michael Procter
Evidence
active 50-75% shares, 50-75% voting · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Adam Michael Procter.
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
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
- Molly Elizabeth Procter Director · appointed 2016
- Adam Michael Procter Director · appointed 2007
Directors past 6 years
- Molly Elizabeth Procter Director · appointed 2016
- Adam Michael Procter Director · appointed 2007
First-time vs portfolio directors
Portfolio (2)
- Molly Elizabeth Procter Director · appointed 2016
- Adam Michael Procter Director · appointed 2007
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.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 06439299
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 30/11/2026
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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