Latitude Investment Management LLP

Company OC411255 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.

designated members on the board

10.3y median 10.3y

average tenure

10.3y

longest tenure

designated members past 6 years

2 vs 0 portfolio

first-time designated members

also govern a charity

left in the last 12 months

Gaps to watch

Several long-serving directors could step down together

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

Company details

Number	OC411255
Status	Active
Type	Limited Liability Partnership
Incorporated	11/04/2016
Address	6 ARLINGTON STREET, ARLINGTON STREET, LONDON, SW1A 1RE
Accounts next due	31/12/2026
Accounts last made up	31/03/2025

Industry (SIC)

None Supplied

Ownership - persons with significant control (1)

Mr Jonathan Frederick Lait British
voting rights 75-100% limited liability partnership

Officers (17)

The Simon Weinstock 1987 Settlement NO1 Corporate-llp-member · appointed 2020
TMF Trust Labuan Limited Corporate-llp-member · appointed 2019
Tufnell, Rosina Jane Llp-member · appointed 2016
Bell Castle Investments Limited Corporate-llp-member · appointed 2016
Hawtin, Joanna Jane Margaretta Llp-member · appointed 2016
Noortman, William Anthony Robert Llp-member · appointed 2016
Lait, Jonathan Frederick Llp-designated-member · appointed 2016
Lait, Mariella Llp-designated-member · appointed 2016
Elkington, Jonathan Richard Former Llp-member · appointed 2016 · resigned 2024
Williams, Suzanne Dorothy Former Llp-member · appointed 2016 · resigned 2022
Odey Asset Management Group LTD Former Corporate-llp-member · appointed 2016 · resigned 2021
Hutton Properties Limited Former Corporate-llp-member · appointed 2016 · resigned 2024
Allison, Thomas Henry Randall Allison Former Llp-member · appointed 2016 · resigned 2024
Moore, Gordon James Former Llp-member · appointed 2016 · resigned 2024
Lami, Massimiliano Former Llp-member · appointed 2016 · resigned 2024
TMF Trustees Singapore LTD Former Corporate-llp-member · appointed 2016 · resigned 2019
Summers, Steven William, Dr Former Llp-member · appointed 2016 · resigned 2020

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

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