Latus Group (Idc) Ltd
Other business support service activities n.e.c. · Hull
ActiveUnited KingdomIncorporated 2003Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 2 ceasedLatus Group Bidco LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2023-04-17 · No cessation recorded
Source record 111348996Show 2 ceased records
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%
Notified 2020-02-20 · Ceased 2023-04-17
Source record 106614150MB
Ms Melanie Jane BrewsterIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2016-04-06 · Ceased 2020-02-20
Source record 105672492People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 11 historicalShow 11 historical appointments
AB
Alex BirkettResigned director
Resigned 2023-05-22 · 2 yrs · Cfo
EW
Eloise WannResigned director
Resigned 2021-03-31 · 2 yrs · Chief Financial Officer
CM
Christopher MorrisResigned director
Resigned 2021-03-31 · 2 yrs · Company Director
IM
Ian MartinResigned director
Resigned 2020-02-20 · 1 yr · Director
AH
Andrew HewittResigned director
Resigned 2020-02-20 · 1 yr · Managing Director
JH
John HobsonResigned director
Resigned 2015-02-24 · 4 yrs · Company Director
PD
Paul DavenportResigned director
Resigned 2005-05-25 · 9 yrs · Occupational Physician
NG
Resigned 2005-05-25 · 17 yrs · Secretary
MB
Marc BrewsterResigned director
Resigned 2005-05-25 · 14 yrs · Company Director
MB
Melanie BrewsterResigned director
Resigned 2003-07-03 · 19 yrs · Director
Board profile
- People with appointments
- 4
- Directors assessed
- 4
- Median age
- 39
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active