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Company

Latcham Direct Limited

Latcham Direct Limited is an active UK company (number 06695717), incorporated 2008, with 5 current directors including Mark Ivan Skirton and Tapparo, Peter, Giovanni. Source: Companies House, updated 11th October 2026.

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Official record Companies House · updated 11th October 2026 · Sources

Network

The large node is Latcham Direct Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 7

  1. Leslie Donald Keen 2020-2021 Director View profile
  2. Kenneth Philip Gibbs 2015-2020 Director View profile
  3. William Hornby Gore 2015-2023 Director View profile
  4. Steven Christopher Morgan 2014-2022 Director View profile
  5. Kevin Richard Yarborough Pembroke 2014-2015 Director View profile
  6. Peter Charles Batchelor 2011-2023 Secretary View profile
  7. Susan Jayne Hughes 2008-2011 Secretary View profile

Directors and secretaries as filed at Companies House.

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Public contracts won

4 contracts · £168,000 total

From Contracts Finder and Find a Tender, the UK Government's public procurement notices, under the Open Government Licence v3.0. Matched to this organisation by company number, charity number or exact name and postcode; every figure links to its source notice.

  • GB-Colchester: 0459-PA - Garden Waste Collection Service Permits Buyer: Colchester City Council £33,000 2025-11-05 CPV 22459100 Source: Contracts Finder

    Colchester City Council wishes to purchase Garden Waste Collection Service Permits to attach to residential bins to give awareness that they have subscribed to the collection service. We require a number of non-personalised stickers to be s…

  • Print Framework 2024 Buyer: Cheshire west and Chester Borough Council £135,000 2025-01-21 CPV 79810000 Source: Contracts Finder

    Print Framework\r Cheshire West and Chester Council intend to establish framework agreements for lot 1 and lot 2 for printing requirements for a 3 year period, with a possible option to extend for 12 months.\r \r Printing requirements fo…

  • Supply of Annual Canvass Forms Buyer: Caerphilly County Borough Council Value not published Date not published Source: Find a Tender

    Caerphilly County Borough Council appointed a contractor for Supply of Annual Canvass Forms for the annual canvassing registration project undertaken by the Council every year in order to make sure that the register of electors is kept up t…

  • Printing, fulfilment & mailing services Buyer: Rushmoor Borough Council Value not published Date not published Source: Find a Tender

    Provision of printing, fulfilment and mailing services for approximately 36,000 bills, direct debit instructions and up to two other inserts.

About

Incorporated
11/09/2008

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.

  • Susan Jayne Hughes
    75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - confirmed: also a director of this company
  • Michael John Hughes
    75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - confirmed: also a director of this company

Group

  1. Latcham Direct Limited is controlled by Susan Jayne Hughes
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Susan Jayne Hughes.

3 other companies in this group

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.

Financials

Net assets
£3,182,082
Total assets
£4,846,575
Cash
£2,332,007
Employees
91
Turnover
£23,246,216
Profit/loss
£1,001,097

Filed as Full accounts.

Figures from accounts filed at Companies House (iXBRL), period ending 2024-12-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.

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.

5 directors on the board

9.6y median 11.5y
average tenure
18.1y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (1)

Portfolio (4)

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.

Business services 2Property 2Dormant 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.

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
06695717
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 11th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data