Lattice Trading Limited

Company 08512981 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.

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.

directors on the board

9.5y median 9.5y

average tenure

13.2y

longest tenure

directors past 6 years

1 vs 1 portfolio

first-time directors

also govern a charity

left in the last 12 months

Where else this board sits

Hospitality 2Professional services 2Agriculture 1Finance 1Property 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

Totemic Property Limited 1 shared director
Totemic Inns Limited 1 shared director
Totemic (2014) Holdings Limited 1 shared director
Positive Money Solutions Limited 1 shared director
Mill Farm Stud Limited 1 shared director
Totemic (2024) Holdings Limited 1 shared director

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number	08512981
Status	Active
Type	Private Limited Company
Incorporated	01/05/2013
Address	TOTEMIC HOUSE, CAUNT ROAD, GRANTHAM, NG31 7FZ
Accounts next due	30/09/2026
Accounts last made up	31/12/2024

Industry (SIC)

64205 - Activities of financial services holding companies

Ownership - persons with significant control (3)

Lianne Estelle Firth British
voting rights 25-50%
Mr Gordon Philip Dale Rann British
voting rights 25-50%
Mrs Lesley Elizabeth Rann British
voting rights 25-50%

Officers (7)

Rann, Maryanna Florence Director · appointed 2020
Briggs, Halina Secretary · appointed 2017
Firth, Lianne Estelle Secretary · appointed 2013
Rann, Lesley Elizabeth Director · appointed 2013
Kirk, Andrew John Former Director · appointed 2018 · resigned 2019
Duffey, Rachel Elizabeth Former Director · appointed 2016 · resigned 2021
Rann, Gordon Philip Dale Former Director · appointed 2013 · resigned 2016

Directors and officers on the Companies House record, current and former.

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