Network
The large node is Latus Group (UK) LTD. Red nodes are organisations, white nodes are people. Sign in free to explore further.
Who leads it
Previous officers 6
- Alex James Birkett 2023-2025 View profile
- Eloise Wann 2021-2023 View profile
- Christopher Paul Morris 2021-2023 View profile
- Jonathan Roi Reeves 2017-2022 View profile
- Ian James Martin 2016-2021 View profile
- Andrew Garrick Hewitt 2016-2021 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
Public contracts won
5 contracts · £222,133,422 totalFrom Contracts Finder and Find a Tender, the UK Government's public procurement notices, under the Open Government Licence v3.0. Matched to this organisation by company number, charity number or exact name and postcode; every figure links to its source notice.
-
YPO1300 - Occupational Health, Employee Assistance Programme and Associated Health and Wellbeing Services
YPO are working in partnership with the London Borough of Islington to reprocure the 3rd iteration of their Occupational Health, EAP and Associated Health and Wellbeing Services framework offering a broader reach to the whole public sector …
Framework -
Occupational Health Services - Associated British Ports
Associated British Ports (ABP) is looking to appoint an experienced Occupational Health provider to deliver a consistent, high‑quality service across its UK port locations. The contract will include responsibility for managing and deliverin…
-
CA16792 - DN Colleges Group - Occupational Health & Health Surveillance Services
Provision of Occupational Health & Health Surveillance services for DN Colleges Group, with on-site clinics at Doncaster College and North Lindsey College as the default delivery model. Scope includes management referrals, pre-employment s…
-
Occupational Health Service for YPO Employees
Contract for the provision of Occupational Health Service for YPO Employees. The aim of the Service is to support YPO in reducing employee sickness absence, address the causes of work-related ill health and promote general employee wellbein…
-
Occupational Health
Contract for the provision of Occupational Health Services for Accent Housing Limited.
About
- Incorporated
- 05/02/2016
Ownership
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.
- Ian James Martin ceased 2020-02-10
significant influence · notified 2016-04-06 - confirmed: also a director of this company - Latus Group Bidco Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-04-17 - Employment LAW Advisory Services Limited ceased 2023-04-17
75-100% shares · notified 2020-02-10 - 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.
Group
- Latus Group (UK) LTD
is controlled by Ian James Martin
Evidence
ceased significant influence · notified 2016-04-06, ceased 2020-02-10 · source: Companies House PSC register
Ultimately controlled by Ian James Martin.
5 other companies in this group
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.
Financials
- Net assets
- £4,027,075
- Total assets
- £4,162,463
- Cash
- £491,168
- Employees
- 1.75
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Small company accounts.
Figures from accounts filed at Companies House (iXBRL), period ending 2025-03-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
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.
4 directors on the board
- Sam Peter Latus Director · appointed 2023
- Scott William Hough Director · appointed 2025
- Jack William Latus Director · appointed 2023
- Willam Andrew Latus Director · appointed 2023
First-time vs portfolio directors
Portfolio (4)
- Sam Peter Latus Director · appointed 2023
- Scott William Hough Director · appointed 2025
- Jack William Latus Director · appointed 2023
- Willam Andrew Latus Director · appointed 2023
Also govern a charity
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
- 09990325
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data