LATIMER GROUP LIMITED
LATIMER GROUP LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 04966642, and its current status with Companies House is inactive. The company was incorporated on 17 November 2003 and lists its registered address as KETTERING, United Kingdom. 5 shareholders are on record for LATIMER GROUP LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 5 October 2026.
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Shareholders
5
Five shareholders are currently on record for LATIMER GROUP LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is LATIMER HOLDINGS LTD, holding 100% — a majority holding — followed by LATIMER HOLDINGS LTD at 0%; the remaining 3 shareholders shown hold smaller stakes.
The register reports 10 shareholders in total, though only the top 5 by holding are shown in this view.
Because every shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| LATIMER HOLDINGS LTD | 100% | Companies House | |
| LATIMER HOLDINGS LTD | 0% | Companies House | |
| LATIMER HOLDINGS LTD | 0% | Companies House | |
| LATIMER HOLDINGS LTD | 0% | Companies House | |
| LATIMER HOLDINGS LTD | 0% | Companies House |
Officers
5
Three of the 5 officer records shown for LATIMER GROUP LIMITED are current appointments, filed with Companies House. Richard Martin (appointed 2012-11-02) and Sally Abbott (appointed 2017-07-03) both serve as Director; Richard Martin (appointed 2018-01-11) serves as Company Secretary. The remaining 2 records shown (Giles Turrell and Christopher Thomas) are former appointments that have since been resigned.
The register reports 27 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at LATIMER GROUP LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
Group Structure
LATIMER GROUP LIMITED has no recorded parent company — it sits at the top of its own group structure, with 1 subsidiary recorded beneath it across 1 jurisdiction. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.
Those 1 subsidiary spans United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.
LATIMER GROUP LIMITED
United Kingdom
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Frequently Asked Questions
Who owns LATIMER GROUP LIMITED?
Five shareholders are currently on record for LATIMER GROUP LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is LATIMER HOLDINGS LTD, holding 100% — a majority holding — followed by LATIMER HOLDINGS LTD at 0%; the remaining 3 shareholders shown hold smaller stakes. Because every shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
Who is LATIMER GROUP LIMITED's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for LATIMER GROUP LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.
How many shareholders does LATIMER GROUP LIMITED have on record?
5 shareholders are shown on record for LATIMER GROUP LIMITED. The register reports 10 in total; only the top 5 by holding are shown here.
What is LATIMER GROUP LIMITED's company registration number?
LATIMER GROUP LIMITED's registration number is 04966642, filed with Companies House in United Kingdom. Its current status on the register is inactive.
Is LATIMER GROUP LIMITED still an active company?
LATIMER GROUP LIMITED's status on Companies House is listed as inactive, not currently active.
When was LATIMER GROUP LIMITED incorporated?
LATIMER GROUP LIMITED was incorporated on 17 November 2003, according to Companies House.
What is LATIMER GROUP LIMITED's registered address?
The registered address on file for LATIMER GROUP LIMITED is KETTERING, United Kingdom.
What legal structure is LATIMER GROUP LIMITED registered as?
LATIMER GROUP LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of LATIMER GROUP LIMITED?
Three of the 5 officer records shown for LATIMER GROUP LIMITED are current appointments, filed with Companies House. Richard Martin (appointed 2012-11-02) and Sally Abbott (appointed 2017-07-03) both serve as Director; Richard Martin (appointed 2018-01-11) serves as Company Secretary. The remaining 2 records shown (Giles Turrell and Christopher Thomas) are former appointments that have since been resigned. Management authority at LATIMER GROUP LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does LATIMER GROUP LIMITED have a parent company or subsidiaries?
LATIMER GROUP LIMITED has no recorded parent company — it sits at the top of its own group structure, with 1 subsidiary recorded beneath it across 1 jurisdiction. Those 1 subsidiary spans United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.
Can Zavia monitor changes to LATIMER GROUP LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to LATIMER GROUP LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access LATIMER GROUP LIMITED's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like LATIMER GROUP LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from Companies House and was last synced on 5 October 2026.