Latis Group Limited

Company 11901593 Active

Connected board network

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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.

directors on the board

0.2y median 0.2y

average tenure

0.2y

longest tenure

directors past 6 years

0 vs 1 portfolio

first-time directors

also govern a charity

left in the last 12 months

Where else this board sits

Property 4Business services 3Professional services 3Construction 2Education 2Hospitality 1Retail and trade 1Tech 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

A single director - no second pair of eyes on any decision

Where to look Suggested search: a second director to remove single-point control.

Related organisations

Latis Land LTD 1 shared director
Flourish Learning Trust 1 shared director
Investuk (Worldwide) Limited 1 shared director
Investuk (Group) Limited 1 shared director
Investuk (Trading) Limited 1 shared director
Latis Design Limited 1 shared director

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number	11901593
Status	Active
Type	Private Limited Company
Incorporated	23/03/2019
Address	66 ST. JAMES'S STREET, ST. JAMES'S, LONDON, SW1A 1NE
Accounts next due	27/06/2026
Accounts last made up	31/03/2024

Industry (SIC)

71111 - Architectural activities71112 - Urban planning and landscape architectural activities74100 - specialised design activities74909 - Other professional, scientific and technical activities n.e.c.

Ownership - persons with significant control (4)

Mr Christian Sweeting British
ownership of shares 25-50% voting rights 25-50%
Mr Robert James Luck British
ownership of shares 25-50% voting rights 25-50%
Mr Robert James Luck ceased British
ownership of shares 25-50%
Seaway Holdings Ltd ceased
ownership of shares 25-50% voting rights 25-50% right to appoint and remove directors

Officers (5)

Gather, Rupert Edinmore Director · appointed 2026
Elliott, Matthew Jim, Lord Former Director · appointed 2023 · resigned 2024
Duhot, Laure Former Director · appointed 2020 · resigned 2022
Sweeting, Christian Former Director · appointed 2019 · resigned 2026
Luck, Robert James Former Director · appointed 2019 · resigned 2026

Directors and officers on the Companies House record, current and former.

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