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Who leads it
Previous officers 4
- Lord Matthew Jim Elliott 2023-2024 View profile
- Laure Duhot 2020-2022 View profile
- Christian Sweeting 2019-2026 View profile
- Robert James Luck 2019-2026 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 23/03/2019
Ownership
Owned by (4) 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.
- Christian Sweeting
25-50% shares, 25-50% voting · notified 2019-03-23 - Robert James Luck
25-50% shares, 25-50% voting · notified 2023-03-15 - Robert James Luck ceased 2019-12-12
25-50% shares · notified 2019-03-23 - Seaway Holdings Limited ceased 2023-03-15
25-50% shares, 25-50% voting, appoints directors · notified 2019-12-12
Group
- Latis Group Limited
is controlled by Christian Sweeting
Evidence
active 25-50% shares, 25-50% voting · notified 2019-03-23 · source: Companies House PSC register
Ultimately controlled by Christian Sweeting.
12 other companies in this group
- Hertford House Realisations Limited
- Sacred Mosaics Limited
- BH Knightsbridge LTD
- Walsingham Capital Limited
- Colebrook Park Estates Limited
- Hardwick & Hepburn Limited
- 15 Great James Street Limited
- Hertford House LTD
- Policy Focus Limited
- Latis Design Limited
- Varcon Properties Limited
- Beaufort House Services Limited
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
- -£3,126,134
- Total assets
- -£3,126,134
- Employees
- 0.07
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Micro-entity accounts.
Figures from accounts filed at Companies House (iXBRL), period ending 2024-03-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
Board analysis for researchers
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.
1 directors on the board
- Rupert Edinmore Gather Director · appointed 2026
Also govern a charity
Left in the last 12 months
- Christian Sweeting Director · appointed 2019 · resigned 2026
- Robert James Luck Director · appointed 2019 · 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
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 11901593
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 20th September 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