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Company

Latus Group (UK) LTD

Official record Companies House · updated 4th October 2026 · Sources

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Who leads it

Previous officers 6

  1. Alex James Birkett 2023-2025 Director View profile
  2. Eloise Wann 2021-2023 Director View profile
  3. Christopher Paul Morris 2021-2023 Director View profile
  4. Jonathan Roi Reeves 2017-2022 Director View profile
  5. Ian James Martin 2016-2021 Director View profile
  6. Andrew Garrick Hewitt 2016-2021 Director View profile

Directors and secretaries as filed at Companies House.

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Public contracts won

5 contracts · £222,133,422 total

From 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 Buyer: Yorkshire Purchasing Organisation £220,000,000 2026-09-17 Source: Find a Tender

    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 Buyer: ASSOCIATED BRITISH PORTS £1,786,207 2026-09-10 Source: Find a Tender

    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 Buyer: DN Colleges Group £347,215 2026-05-21 CPV 85121200 Source: Contracts Finder

    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 Buyer: Yorkshire Purchasing Organisation Value not published Date not published Source: Find a Tender

    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 Buyer: ACCENT HOUSING LIMITED Value not published Date not published Source: Find a Tender

    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

  1. 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

2.6y median 3.2y
average tenure
3.2y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (4)

1
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.

Finance 34Health and social care 16Professional services 9Property 7Business services 4Arts and leisure 2Tech and media 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.

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.

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