Overview
Latchmore Lettings Ltd.'s network
5 people1 organisationExplore in 3Di4 listed on the board plus 1 company secretary. 1 organisation shares a board member with this company.The large node is Latchmore Lettings Ltd.. The map shows two steps out from the public record. Hover a node to focus its connections; click one to open it.The board
4 listed + 1 company secretaryiDirectors and secretaries as filed at Companies House.| Name | Role | Since | On the board |
|---|---|---|---|
| Amy Beth Jarrold | Director | 2013 | 13 yrs |
| Colin Stephen Jarrold | Director | 2013 | 13 yrs |
| Alice Mary Dredge | Director | 2013 | 13 yrs |
| Hannah Louise Jarrold | Director | 2013 | 13 yrs |
| Alice Mary Dredge | Company secretary | 2013 | 13 yrs |
Board
Current officers
4iOccupation and nationality are held for only some companies and are not held for this one. Other boards counts directorships that are current in the Companies House officer data; it does not say whether the people are the same without a matching date of birth, and is not proof of any link between the companies.| Name | Role | Appointed | Other boards |
|---|---|---|---|
| Amy Beth Jarrold | Director | 2 December 2013 | No other current boards on our record |
| Colin Stephen Jarrold | Director | 2 December 2013 | 1 other current board |
| Alice Mary Dredge | Director | 2 December 2013 | 1 other current board |
| Hannah Louise Jarrold | Director | 2 December 2013 | No other current boards on our record |
Source: Companies House officer data (appointments and resignations). Contains public sector information licensed under the Open Government Licence v3.0.
Board cycle
iTime on the board since appointment. Many boards cap service at 6 to 9 years, so long-serving seats are the ones most likely to change.Board DNA
iCounted from the dated Companies House officer record: the current directors only, past directors excluded.How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.4 directors on the board
- Amy Beth Jarrold Director · appointed 2013
- Colin Stephen Jarrold Director · appointed 2013
- Alice Mary Dredge Director · appointed 2013
- Hannah Louise Jarrold Director · appointed 2013
Directors past 6 years
- Amy Beth Jarrold Director · appointed 2013
- Colin Stephen Jarrold Director · appointed 2013
- Alice Mary Dredge Director · appointed 2013
- Hannah Louise Jarrold Director · appointed 2013
First-time vs portfolio directors
First-time (2)
- Amy Beth Jarrold Director · appointed 2013
- Hannah Louise Jarrold Director · appointed 2013
Portfolio (2)
- Colin Stephen Jarrold Director · appointed 2013
- Alice Mary Dredge Director · appointed 2013
Where else this board sits
The 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.
Gaps to watch
- Several long-serving directors could step down together
- No director brings board experience from anywhere else
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; a director with board experience elsewhere.
Network
Network
iThe large node is Latchmore Lettings Ltd.. Red nodes are organisations, white nodes are people. Dashed links are historical or inferred. Dashed blue-grey links are company secretaries. Click any node to explore.Most connected
Working out who is most connected...
Finances
Financial history
No accounts filed yet.
First accounts due by 2 September 2015.
Key dates and compliance
- Accounts category
- No accounts filedCompanies House has no accounts on file.
- Accounts last made up to
- None filed yet
- First accounts due
- 2 September 2015 Overdue by 4076 daysAlready past due when the company file was taken (1 October 2026). If it has been filed since, this clears at the next monthly file.
- Confirmation statement last made up to
- None filed yet
- First confirmation statement due
- 16 December 2016 Overdue by 3605 daysAlready past due when the company file was taken (1 October 2026). If it has been filed since, this clears at the next monthly file.
- Charges (secured loans)
- None registered
Filing history at Companies House (opens in a new tab)
Source: Companies House company file (1 October 2026) and, for new companies, the Companies Act timetable. Contains public sector information licensed under the Open Government Licence v3.0.
About
About this company
Companies House (opens in a new tab)- Company number
- 08798647
- Company type
- Private limited company
- Status
- Active
- Jurisdiction
- England and Wales
- Incorporated
- 2 December 2013
- Registered office
- Morton House 9 Beacon Court, Pitstone Green Business Park, Pitstone, Hertfordshire, LU7 9GY
- Nature of business (SIC)
- None given
Source: Companies House company file of 1 October 2026. Contains public sector information licensed under the Open Government Licence v3.0.
Key dates and compliance
- Accounts category
- No accounts filedCompanies House has no accounts on file.
- Accounts last made up to
- None filed yet
- First accounts due
- 2 September 2015 Overdue by 4076 daysAlready past due when the company file was taken (1 October 2026). If it has been filed since, this clears at the next monthly file.
- Confirmation statement last made up to
- None filed yet
- First confirmation statement due
- 16 December 2016 Overdue by 3605 daysAlready past due when the company file was taken (1 October 2026). If it has been filed since, this clears at the next monthly file.
- Charges (secured loans)
- None registered
Filing history at Companies House (opens in a new tab)
Source: Companies House company file (1 October 2026) and, for new companies, the Companies Act timetable. Contains public sector information licensed under the Open Government Licence v3.0.
Same registered address
31iMatched on postcode and first line of the registered office, from the company file of 1 October 2026. A shared address is not evidence that companies are connected.31 companies are registered at this address.
- Contacts Limited
- Aylesbury Body Language Limited
- Advantage Engineering Limited
- Imagedisplay Limited
- Pheasant Engineering Limited
- Baker Lambie Commercial Limited
- Grays Engineering Services Limited
- W.R.R. (UK) Limited
- Quality Service Installation Limited
- R.G. Contracts (Hampton) Limited
- Sitaram and Sons Limited
- Chiltern Surveyors Limited
- Turnkey Pharmaconsulting Limited
- Trevi Therapeutics Limited
- H G T Security Limited
- Belgrave Eccleston Limited
- K & H Morton Limited
- Par Engineering Limited
- Kevin McCabe Promotions Limited
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Ownership
Group structure
This company is not part of a larger ownership group in our records: no holder of a majority of it is on the active Companies House record, and it holds no majority of another UK company.
People with significant control
No people or companies with significant control are on record for this company.
Source: Companies House people with significant control data. Contains public sector information licensed under the Open Government Licence v3.0.
Companies it controls
iNo other company in our records lists this company as a person with significant control.From the people with significant control data of the companies in the Companies House company file.