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Companies/01403755

Latham Property Trust Limited

Other letting and operating of own or leased real estate · London

ActiveUnited KingdomIncorporated 1978Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 3 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2018-09-03 · No cessation recorded

Source record 125216515
Show 3 ceased records
TB
Mr Terence William BrownIndividual
Significant influence or control

Notified 2016-04-06 · Ceased 2018-09-03

Source record 121843447
KB
Significant influence or control

Notified 2016-04-06 · Ceased 2018-09-03

Source record 121843719
Shares: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2018-09-03

Source record 121845433

People behind the business

Current appointments and the wider business interests of each person.

Appointments

6 current · 9 historical
CM
Ciaran MccullaghCurrent director
Appointed 2025-05-01 · 1 yr · Professional Poker Player
+5 others
CM
Christopher ManhireCurrent director
Appointed 2024-01-08 · 2 yrs · Chartered Surveyor
+5 others
GB
Grainne BrownCurrent director
Appointed 2022-03-01 · 4 yrs · Property Management
+5 others
DT
Darren TurnerCurrent secretary
Appointed 2018-09-25 · 8 yrs
+7 others
DT
Darren TurnerCurrent director
Appointed 2018-06-21 · 8 yrs · Finance Director
+10 others
TB
Terence BrownCurrent director
Appointed 1991-09-17 · 35 yrs · Company Director
+12 others
Show 9 historical appointments
JM
Jennifer MartinResigned secretary
Resigned 2017-04-28 · 1 yr
MB
Mark ButterfieldResigned secretary
Resigned 2016-01-12 · 1 yr
JB
James BrownResigned director
Resigned 2010-11-01 · 7 yrs · Chartered Surveyor
MB
Marie BrownResigned director
Resigned 1998-10-16 · 19 yrs · Company Director
TB
Terence BrownResigned secretary
Resigned 1991-09-17 · 24 yrs
JW
John WilliamsResigned director
Resigned 1991-09-17 · 4 yrs · Company Director
VF
Violet FirmanResigned director
Resigned 1991-09-17 · 11 yrs · Company Director
KB
Kenneth BrownResigned director
Resigned 1991-09-17 · 27 yrs · Company Director
JB
Jean BrownResigned director
Resigned 1991-09-17 · 21 yrs · Company Director

Board profile

People with appointments
6
Directors assessed
5
Median age
61
Under 35
1
65 and over
2
Disqualified match
None active