Company
Gregg Latchams Limited
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 20
- Paul Graham Bird 2023-2025 View profile
- Jonathan David Wilson 2021-2023 View profile
- Heledd Wyn 2020-2023 View profile
- Nicholas Paul Jones 2020-2023 View profile
- Lesley Ann Warren 2019-2023 View profile
- Peter William Jacobs 2017-2023 View profile
- Christopher James Girton Allen 2017-2023 View profile
- James William Myatt 2017-2023 View profile
- Richard Arthur Gore 2013-2023 View profile
- Clare Louise Hopkins 2013-2021 View profile
- Michael Kindersley Parrott 2013-2018 View profile
- Michael James Rapps 2013-2017 View profile
- William John Dalby 2013-2017 View profile
- Andrew Duncan Mccallum Gregg 2013-2014 View profile
- Patrick Francis O'Conor 2013-2014 View profile
- Victoria Anthony Daniell 2013-2017 View profile
- Julian Charles Pyrke 2013-2023 View profile
- John Paul Barnsley Hardman 2013-2023 View profile
- Kenneth Barr Mcewan 2009-2023 View profile
- Richard John Hill 2009-2023 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 08/05/2009
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.
- Gregg Latchams Holding Company Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Avon Executor and Trustee Company Limited ceased 2022-10-26
significant influence · notified 2022-08-03
Group
- Gregg Latchams Limited
is controlled by Gregg Latchams Holding Company Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Gregg Latchams Holding Company Limited
is controlled by Shakespeare Martineau LLP
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2022-09-30 · source: Companies House PSC register - Shakespeare Martineau LLP
is controlled by Andrew Paul Raynor
Evidence
ceased right to appoint and remove members (LLP) · notified 2016-05-01, ceased 2019-01-31 · source: Companies House PSC register
Ultimately controlled by Andrew Paul Raynor.
47 other companies in this group
- LAW Easier Limited
- Meaujo Incorporations Limited
- Shakespeares (Nominees) Limited
- Philsec Limited
- 13670774
- Shakespeare Martineau LLP
- Shakespeares Legal Services Limited
- Parity Property Management LLP
- Avon Executor and Trustee Company Limited
- SGH Trustees Limited
- Martineau Johnson Trustees Limited
- German Listed Bonds PLC
- SGH Martineau LLP
- Gregg Latchams Holding Company Limited
- Martineau Secretaries Limited
- ST. Peter's House Limited
- Needham & James Limited
- Norbury Barns Management Limited
- SGH Trustee Services Limited
- 07099444
- SGH Martineau Company Secretarial LLP
- Norbury Park Nominees Limited
- 21ST Century LAW Limited
- Needham & James Services Limited
- Wood Glaister Limited
- ST. Peter's House (Nominees) Limited
- 09775008
- Shakespeares Legal Directors Limited
- Shakespeares Legal Secretaries Limited
- SP Legal Directors Limited
- Needham & James Secretarial Services Limited
- Colmore Square Trustees Limited
- Legal Solutions Management Limited
- Martineau Johnson Properties Limited
- Putsmans Limited
- GL Financial Planning Limited
- Foresight (Environmental Infrastructure Fund) GP Limited
- Berryman Shacklock Limited
- 13428181
- SGH Company Secretaries Limited
- Bande A Part Limited
- Sprecher Grier Halberstam LLP
- Marjo Nominees Limited
- Gorrara Haden Limited
- 21CL LLP
- 13252752
- Building Bridges (Mediation Services) Limited
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
- Mark Jonathan Beesley Director · appointed 2023
- Andrew Rigg Whitehead Director · appointed 2025
First-time vs portfolio directors
Portfolio (2)
- Mark Jonathan Beesley Director · appointed 2023
- Andrew Rigg Whitehead Director · appointed 2025
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
- 06899567
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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