Company
Latimer Kirkstall Limited
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 1
- Robert Edward Lane 2019-2019 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 27/03/2019
Ownership
Owned by (1) 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.
- Latimer Developments Limited
75-100% shares, 75-100% voting, appoints directors · notified 2019-03-27
Group
- Latimer Kirkstall Limited
is controlled by Latimer Developments Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2019-03-27 · source: Companies House PSC register
Ultimately controlled by Latimer Developments Limited.
37 other companies in this group
- Latimer Green Lanes Management Limited
- Mace Develop Latimer Limited
- Grimaldi Development Company Limited
- Lovell Latimer LLP
- Durkan Latimer Eddington LLP
- Century Place (Pulborough) Management Company Limited
- Hadley Penge LLP
- Bonner Road LLP
- Cocoa Works York Management Limited
- Latimer Hill (Hardwick) LLP
- OC423377
- Circle Hill LLP
- Leamington Waterfront LLP
- Latimer (Tendring Colchester Borders Garden Community) Developments Limited
- Islington Wharf Ancoats Management Limited
- Latimer Storrington Limited
- Latimer Weyburn Works Limited
- Twyford Abbey NW10 LLP
- Bovis Latimer (Sherford) LLP
- Furness Quay Residents' Management Company Limited
- Latimer Cocoa Works LLP
- Latimer Blackfriars Road Management Limited
- Your Lifespace Limited
- Waterfront (Warwick) Management Company Limited
- Latimer Media City Limited
- Rose Square, Twickenham Management Company Limited
- Hadley Streatham LLP
- Eddington Lumo (Management Company) Limited
- Latimer Hill Compass Park LLP
- Broadmeadow Park Management Company Limited
- Linden (York Road) LLP
- Argenta House (Stonebridge Park) LLP
- Twickenham Reach LLP
- Capstone Fields (Hardwick) Management Company Limited
- OC439880
- Latimer Twyford Abbey Limited
- Latimer Developments 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.
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.
3 directors on the board
- Nicholas Xavier Wood Director · appointed 2021
- Steve Andrew Wild Director · appointed 2019
- Richard John Cook Director · appointed 2019
Directors past 6 years
- Steve Andrew Wild Director · appointed 2019
- Richard John Cook Director · appointed 2019
First-time vs portfolio directors
Portfolio (3)
- Nicholas Xavier Wood Director · appointed 2021
- Steve Andrew Wild Director · appointed 2019
- Richard John Cook Director · appointed 2019
Also govern a charity
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
- 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
- 11909078
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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