Gregg Latchams Limited
Company 06899567 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 2023
- Andrew Rigg Whitehead Director · appointed 2025
1.9y median 1.9y
average tenure
2.7y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
Portfolio (2)
- Mark Jonathan Beesley Director · appointed 2023
- 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 Holding Company 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 | 06899567 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 08/05/2009 |
| 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 (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
Owns 1 company 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 2022-10-26
Officers (22)
- Andrew Rigg Whitehead Director · appointed 2025
- Mark Jonathan Beesley Director · appointed 2023
Show 20 former officers
- Paul Graham Bird Director · appointed 2023 · resigned 2025
- Jonathan David Wilson Director · appointed 2021 · resigned 2023
- Heledd Wyn Director · appointed 2020 · resigned 2023
- Nicholas Paul Jones Director · appointed 2020 · resigned 2023
- Lesley Ann Warren Director · appointed 2019 · resigned 2023
- Peter William Jacobs Director · appointed 2017 · resigned 2023
- Christopher James Girton Allen Director · appointed 2017 · resigned 2023
- James William Myatt Director · appointed 2017 · resigned 2023
- Richard Arthur Gore Director · appointed 2013 · resigned 2023
- Clare Louise Hopkins Director · appointed 2013 · resigned 2021
- Michael Kindersley Parrott Director · appointed 2013 · resigned 2018
- Michael James Rapps Director · appointed 2013 · resigned 2017
- William John Dalby Director · appointed 2013 · resigned 2017
- Andrew Duncan Mccallum Gregg Director · appointed 2013 · resigned 2014
- Patrick Francis O'Conor Director · appointed 2013 · resigned 2014
- Victoria Anthony Daniell Director · appointed 2013 · resigned 2017
- Julian Charles Pyrke Director · appointed 2013 · resigned 2023
- John Paul Barnsley Hardman Director · appointed 2013 · resigned 2023
- Kenneth Barr Mcewan Director · appointed 2009 · resigned 2023
- Richard John Hill Director · appointed 2009 · resigned 2023
Directors and officers on the Companies House record, current and former.
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