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Company · Hull

Latus Health LTD

Other human health activities

Official record Companies House · updated 27th September 2026 · Sources

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Who leads it

Previous officers 2

  1. Alex James Birkett 2023-2025 Director View profile
  2. Paul Brian Luen 2021-2024 Director View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Other human health activities
Incorporated
12/01/2017
Registered office
Hull

Ownership

Owned by (5) 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.

  • Jack William Latus ceased 2022-04-01
    25-50% shares, 25-50% voting, appoints directors · notified 2017-01-12
  • Willam Andrew Latus ceased 2022-04-01
    25-50% shares, 25-50% voting, appoints directors · notified 2017-11-01
  • Sam Peter Latus ceased 2022-04-01
    25-50% shares, 25-50% voting, appoints directors · notified 2017-11-01
  • Latus Group Bidco Limited
    75-100% shares · notified 2023-04-17
  • Trivest Limited ceased 2023-04-17
    75-100% shares, 75-100% voting, appoints directors · notified 2022-04-01

Group

  1. Latus Health LTD is controlled by Jack William Latus
    Evidence
    ceased 25-50% shares, 25-50% voting, appoints directors · notified 2017-01-12, ceased 2022-04-01 · source: Companies House PSC register

Ultimately controlled by Jack William Latus.

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
-£1,153,171
Total assets
-£1,127,194
Cash
£247,574
Employees
0.07
Turnover
Not reported (small or micro-entity 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.

Grants received

2 grants · £387,148 total

360Giving data, published by funders. Coverage only includes funders who publish their grants to 360Giving, so these figures are a floor, not a complete picture.

Top funders

  • Department for Science, Innovation and Technology · £387,148 (2 grants)

Most recent

  • Department for Science, Innovation and Technology £287,9452024-03-12
  • Department for Science, Innovation and Technology £99,2032023-04-18
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

6.9y median 8.7y
average tenure
9.5y
longest tenure

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.

Gaps to watch

  • Several long-serving directors could step down together

Where to look Suggested search: succession planning for long-tenured seats.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
10559793
Status
Active
Type
Private Limited Company
Accounts next due
30/12/2026
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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