Gregg Latchams Holding Company Limited
Company 06587363 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.
2 directors on the board
- Mark Jonathan Beesley Director · appointed 2022
- Andrew Rigg Whitehead Director · appointed 2025
2.5y median 2.5y
average tenure
3.8y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
Portfolio (2)
- Mark Jonathan Beesley Director · appointed 2022
- Andrew Rigg Whitehead Director · appointed 2025
0
also govern a charity
0
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.
Professional services 12Dormant 5Business services 3Tech and media 2Property 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.
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
- Gregg Latchams Limited 2 shared directors
- Cyber Security Strategies Limited 2 shared directors
- Ampa Holdings LLP 2 shared directors
Connected through a shared director
- Shakespeares Legal Directors Limited 1 shared director
- Shakespeares (Nominees) Limited 1 shared director
- Philsec Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 06587363 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 08/05/2008 |
| Address | NO 1, COLMORE SQUARE, BIRMINGHAM, B4 6AA |
| Accounts next due | 31/01/2027 |
| Accounts last made up | 30/04/2025 |
Industry (SIC)
99999 - Dormant Company
Owned by (1) 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.
- Shakespeare Martineau LLP
75-100% shares, 75-100% voting, appoints directors · notified 2022-09-30
Owns 7 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Avon Executor and Trustee Company Limited
significant influence · notified 2016-04-06 - GL Financial Planning Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Gregg Latchams Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Gregg Latchams WRH Executor & Trustee Company
75-100% shares, 75-100% voting · notified 2022-09-09 - GL Business Consultancy Services Limited ceased 2023-01-10
75-100% shares · notified 2016-04-06 - GL Integrity Financial Planning LTD ceased 2022-09-28
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Gregg Latchams WRH Executor & Trustee Company ceased 2018-11-23
significant influence · notified 2016-06-01
Officers (10)
- Andrew Rigg Whitehead Director · appointed 2025
- Mark Jonathan Beesley Director · appointed 2022
Show 8 former officers
- Paul Graham Bird Director · appointed 2022 · resigned 2025
- Richard Arthur Gore Director · appointed 2014 · resigned 2022
- Michael James Rapps Director · appointed 2014 · resigned 2018
- William John Dalby Director · appointed 2014 · resigned 2018
- Victoria Anthony Daniell Director · appointed 2014 · resigned 2018
- John Paul Barnsley Hardman Director · appointed 2014 · resigned 2022
- Kenneth Barr Mcewan Director · appointed 2008 · resigned 2022
- Richard John Hill Director · appointed 2008 · resigned 2022
Directors and officers on the Companies House record, current and former.
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