Company
Lathams of Broughton (Holdings) Limited
Lathams of Broughton (Holdings) Limited is an active UK company (number 10844259), incorporated 2017, with 2 current directors, Jemima Barton and Jonathan Stuart Barton. Source: Companies House, updated 4th October 2026.
Official record Companies House · updated 4th October 2026 · Sources
Network
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Who leads it
Previous officers 4
- Mavis Harris 2019-2021 View profile
- Joseph Sean Warhurst 2018-2019 View profile
- Julian Bovis 2017-2018 View profile
- Nigel Leslie Durkan 2017-2018 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 30/06/2017
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.
- Julian Bovis ceased 2018-06-30
25-50% shares, 25-50% voting · notified 2017-06-30 - Joseph Sean Warhurst ceased 2019-07-01
75-100% shares, 75-100% voting · notified 2019-04-08 - Mavis Harris ceased 2021-11-22
75-100% shares, 75-100% voting · notified 2019-07-01 - confirmed: also a director of this company - 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
- Lathams of Broughton (Holdings) Limited
is controlled by Julian Bovis
Evidence
ceased 25-50% shares, 25-50% voting · notified 2017-06-30, ceased 2018-06-30 · source: Companies House PSC register
Ultimately controlled by Julian Bovis.
1 other company 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
- £364,682
- Total assets
- £365,357
- Employees
- 0
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Micro-entity accounts.
Figures from accounts filed at Companies House (iXBRL), period ending 2025-05-31. 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.
2 directors on the board
- Jemima Barton Director · appointed 2024
- Jonathan Stuart Barton Director · appointed 2021
First-time vs portfolio directors
Portfolio (2)
- Jemima Barton Director · appointed 2024
- Jonathan Stuart Barton Director · appointed 2021
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
- 10844259
- 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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