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Latitude Management Company, UK Company Profile | Funding Spotter
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LATITUDE MANAGEMENT COMPANY LIMITED ACTIVE
Company number 05154505
Incorporated 2004-06-15
Last updated 21 Jun 2026
Registered office 140 Tachbrook Street, London, Greater London, SW1V 2NE, England
SIC 98000 No filings found for this company.
Shareholder Share class Shares Holding STADIUM HOUSING ASSOCIATION LIMITED CORP ORDINARY 26 24.8% 8888888888888888888888 8888888888 8888888 88888 88888888888888888888888888 8888888888 8888888 88888 888888888888888888 8888888888 888888 8888 8888888888888 88888888 888888
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Active Officers (3) Michael Shearwood
director since 2024-02-28
Simon Percival
director since 2024-02-28
Fry & Company
corporate-secretary since 2025-06-01
Persons with significant control are available once you sign up.
Sign up free Resigned Officers(21) Show Hide These are the directors and secretaries who have left LATITUDE MANAGEMENT COMPANY LIMITED. A resignation is filed with Companies House on form TM01 and the date below is the date the officer's appointment ended, not the date it was filed. Departures matter for reading a company's history: a founder leaving shortly after a funding round, or several directors resigning at once, is often the visible trace of a change of control or a restructure.
Andrew Murray resigned 2018-04-05
Daniel Potter resigned 2021-06-08
Ian Smallman resigned 2014-01-24
Andrew Wilson resigned 2009-06-19
Jonathan Lloyd resigned 2009-06-19
Felix Keen resigned 2022-12-07
Jane Horgan resigned 2009-09-16
Sean Hogan resigned 2014-08-06
Philippa Flanegan resigned 2024-03-07
Martin Field resigned 2005-05-31
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Neil Earp resigned 2008-02-22
Gregor Campbell resigned 2015-01-01
Venthams Trustees Limited resigned 2012-04-13
Innovus Company Secretaries Limited resigned 2025-05-31
Mainstay (secretaries) Limited resigned 2023-12-07
Pailex Nominees Limited resigned 2004-06-15
Pailex Secretaries Limited resigned 2004-06-15
Mainstay (secretaries) Limited resigned 2023-12-07
Helen O'keefe resigned 2009-06-19
Charles Lucas resigned 2021-07-09
Janice Milner resigned 2011-04-01