Latchingdon South Limited
Company 09283712 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.
5 directors on the board
- Rajendra Kumar Odedra Director · appointed 2014
- Stephen Christopher Nugent Director · appointed 2014
- Hansa Odedra Director · appointed 2014
- Nigel Robert Lionel Wood Director · appointed 2023
- Simon Butler-Finbow Director · appointed 2014
Directors past 6 years
- Rajendra Kumar Odedra Director · appointed 2014
- Stephen Christopher Nugent Director · appointed 2014
- Hansa Odedra Director · appointed 2014
- Simon Butler-Finbow Director · appointed 2014
First-time vs portfolio directors
First-time (2)
- Rajendra Kumar Odedra Director · appointed 2014
- Simon Butler-Finbow Director · appointed 2014
Portfolio (3)
- Stephen Christopher Nugent Director · appointed 2014
- Hansa Odedra Director · appointed 2014
- Nigel Robert Lionel Wood Director · appointed 2023
Left in the last 12 months
- John Hamilton Harding Director · appointed 2014 · resigned 2026
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.
Gaps to watch
- Several long-serving directors could step down together
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; directors from a wider range of sectors.
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
- Humberstone Road Developments Limited 3 shared directors
- Cocksedge Building Contractors Limited 2 shared directors
- Cocksedge (Holdings) Limited 2 shared directors
- NGB Construction Limited 2 shared directors
- NGB Investments LTD 2 shared directors
- Burnham Developments Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 09283712 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 28/10/2014 |
| Address | ELDO HOUSE, KEMPSON WAY, BURY ST. EDMUNDS, IP32 7AR |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Owned by (3) 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.
- Hansa Odedra ceased 2020-09-15
25-50% shares · notified 2016-04-06 - Simon Butler-Finbow ceased 2021-06-07
25-50% shares, 25-50% voting · notified 2020-09-15 - Cocksedge Building Contractors Limited
75-100% shares · notified 2016-04-06 - Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
Officers (7)
- Nigel Robert Lionel Wood Director · appointed 2023
- Rajendra Kumar Odedra Director · appointed 2014
- Stephen Christopher Nugent Director · appointed 2014
- Hansa Odedra Director · appointed 2014
- Simon Butler-Finbow Director · appointed 2014
Show 2 former officers
- Timothy Andrew Grant Director · appointed 2014 · resigned 2023
- John Hamilton Harding Director · appointed 2014 · resigned 2026
Directors and officers on the Companies House record, current and former.
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