LATTIMER GROUP LIMITED
LATTIMER GROUP LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 11180794, and its current status with Companies House is active. The company was incorporated on 31 January 2018 and lists its registered address as LIVERPOOL, United Kingdom. 5 shareholders are on record for LATTIMER GROUP LIMITED, including at least one natural person recorded as a direct holder; the filing carries no beneficial-ownership flag, so that holder is noted here as a recorded shareholder rather than a confirmed ultimate beneficial owner (UBO). This profile is sourced directly from Companies House and was last updated on 23 October 2026.
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Shareholders
5
Five shareholders are currently on record for LATTIMER GROUP LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is STEPHEN ANTHONY WATERHOUSE, holding 47.8% — the largest recorded stake — followed by CARL STEAD at 22.3%; the remaining 3 shareholders shown hold smaller stakes.
The register reports 6 shareholders in total, though only the top 5 by holding are shown in this view.
Every shareholder shown is an individual, recorded as a direct holder at this level; the record carries no UBO/PSC flag, so beneficial-owner status is not confirmed here.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| STEPHEN ANTHONY WATERHOUSE | 47.8% | Companies House | |
| CARL STEAD | 22.3% | Companies House | |
| MARK HAILWOOD | 11.2% | Companies House | |
| WALTER MARTIN | 8.9% | Companies House | |
| SIMON WATERHOUSE | 5.4% | Companies House |
Officers
5
Three of the 5 officer records shown for LATTIMER GROUP LIMITED are current appointments, filed with Companies House. Stephen Waterhouse (appointed 2018-01-31), Walter Martin (appointed 2018-09-18) and Keith Jordan (appointed 2022-09-08) all serve as Director. The remaining 2 records shown (Carl Stead and Anthony Bannan) are former appointments that have since been resigned.
The register reports 8 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at LATTIMER 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
LATTIMER GROUP LIMITED has no recorded parent company — it sits at the top of its own group structure, with 3 subsidiaries recorded beneath it across 2 jurisdictions. 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 3 subsidiaries span United Kingdom, Germany jurisdictions, 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. One of the 3 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.
LATTIMER GROUP LIMITED
United Kingdom
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Frequently Asked Questions
Who owns LATTIMER GROUP LIMITED?
Five shareholders are currently on record for LATTIMER GROUP LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is STEPHEN ANTHONY WATERHOUSE, holding 47.8% — the largest recorded stake — followed by CARL STEAD at 22.3%; the remaining 3 shareholders shown hold smaller stakes. Every shareholder shown is an individual, recorded as a direct holder at this level; the record carries no UBO/PSC flag, so beneficial-owner status is not confirmed here.
Who is LATTIMER GROUP LIMITED's UBO (Ultimate Beneficial Owner)?
At least one shareholder recorded for LATTIMER GROUP LIMITED is a natural person. The record carries no dedicated UBO/PSC flag, so that holder is stated here as a recorded shareholder rather than a confirmed Ultimate Beneficial Owner (UBO).
How many shareholders does LATTIMER GROUP LIMITED have on record?
5 shareholders are shown on record for LATTIMER GROUP LIMITED. The register reports 6 in total; only the top 5 by holding are shown here.
What is LATTIMER GROUP LIMITED's company registration number?
LATTIMER GROUP LIMITED's registration number is 11180794, filed with Companies House in United Kingdom. Its current status on the register is active.
Is LATTIMER GROUP LIMITED still an active company?
LATTIMER GROUP LIMITED's status on Companies House is listed as active.
When was LATTIMER GROUP LIMITED incorporated?
LATTIMER GROUP LIMITED was incorporated on 31 January 2018, according to Companies House.
What is LATTIMER GROUP LIMITED's registered address?
The registered address on file for LATTIMER GROUP LIMITED is LIVERPOOL, United Kingdom.
What legal structure is LATTIMER GROUP LIMITED registered as?
LATTIMER GROUP LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of LATTIMER GROUP LIMITED?
Three of the 5 officer records shown for LATTIMER GROUP LIMITED are current appointments, filed with Companies House. Stephen Waterhouse (appointed 2018-01-31), Walter Martin (appointed 2018-09-18) and Keith Jordan (appointed 2022-09-08) all serve as Director. The remaining 2 records shown (Carl Stead and Anthony Bannan) are former appointments that have since been resigned. Management authority at LATTIMER GROUP LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does LATTIMER GROUP LIMITED have a parent company or subsidiaries?
LATTIMER GROUP LIMITED has no recorded parent company — it sits at the top of its own group structure, with 3 subsidiaries recorded beneath it across 2 jurisdictions. Those 3 subsidiaries span United Kingdom, Germany jurisdictions, 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. One of the 3 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.
Can Zavia monitor changes to LATTIMER 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 LATTIMER 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 LATTIMER 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 LATTIMER 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 23 October 2026.