LATCHAM DIRECT LIMITED

1. Company facts

Status

active

Lifecycle

🌳 Mature — Long-running with flat or slow growth. Steady cash, limited upside.

Jurisdiction

england-wales

Registered office

Unit 1 Western Drive, Hengrove, BS14 0AF, England

SIC codes

18129 — SIC 18129; 63110 — Data processing, hosting and related activities

Accounts next due

2026-09-30

Confirmation statement next due

2027-05-20

2. Directors (5 active)

HUGHES, Michael John

director · appointed 2008-09-11 · born 4/1968 (age 58)

HUGHES, Susan Jayne

director · appointed 2015-01-05 · born 8/1963 (age 63)

MATTINSON, Colin Robert

director · appointed 2015-04-02 · born 5/1967 (age 59)

SKIRTON, Mark Ivan

director · appointed 2026-03-19 · born 10/1965 (age 61)

TAPPARO, Peter, Giovanni

director · appointed 2020-09-01 · born 9/1971 (age 55)

3. Shareholders (2 active)

Mrs Susan Jayne Hughes

75-100% shares · 75-100% voting · board control

Mr Michael John Hughes

75-100% shares · 75-100% voting · board control

4. Security

8 total charges (6 outstanding, 2 satisfied).

Headline verdict

Opportunity score

76/100 (Strong)

Owner dependency

high — 66/100

Red flags

0 high · 1 medium · 1 low