LATTICE GROUP LIMITED
03900804 · Active · Ltd · 26 yrs
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Filing calendar
Next annual accounts are due by 31 Dec 2026. Confirmation statement is due 13 Aug 2027 (last filed 30 Jul 2026).
Next accounts
31 Dec 2026
Next confirmation
13 Aug 2027
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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Companies House dossier
LATTICE GROUP LIMITED
03900804Active· Ltd· England Wales· 1999-12-29Incorporated 1999-12-29Health 100/100 · Strong
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People intelligence
Active directors
7
Active secretaries
1
Appointed · 12mo
0
Resigned · 12mo
0
Recent board changes
- VASS, Rebecca Louise· DirectorAppointed 2024-10-01
- GRANT, Simon Warren· DirectorResigned 2024-10-01
- PETTIFER, Darren· DirectorAppointed 2024-04-01
- BARBROOK, Laura Sophie Scudamore· DirectorResigned 2024-04-01
HOLLIS, Katie Suzanne
Secretary
- Appointed
- 2023-11-06
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DICKIE, Kylee Marie
Director
- Appointed
- 2019-10-01
- Nationality
- New Zealander
- Residence
- United Kingdom
- Born
- 06/1981
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HILL, Harriet
Director
- Appointed
- 2017-07-01
- Nationality
- British
- Residence
- England
- Born
- 02/1967
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MEAD, Andrew Kenneth
Director
- Appointed
- 2015-12-07
- Nationality
- British
- Residence
- England
- Born
- 06/1971
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PETTIFER, Darren
Director
- Appointed
- 2024-04-01
- Nationality
- British
- Residence
- England
- Born
- 04/1980
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PRESTON, David Anthony
Director
- Appointed
- 2013-03-22
- Nationality
- British
- Residence
- United Kingdom
- Born
- 04/1971
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TSIRIMPA, Katerina
Director
- Appointed
- 2022-07-14
- Nationality
- British,Greek
- Residence
- United Kingdom
- Born
- 04/1981
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VASS, Rebecca Louise
Director
- Appointed
- 2024-10-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 06/1977
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BAKER, Helen Alice
Secretary
- Appointed
- 2007-03-23
- Resigned
- 2007-11-22
- Nationality
- British
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BARNES, Megan
Secretary
- Appointed
- 2018-11-30
- Resigned
- 2022-11-18
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EVES, Richard Anthony
Secretary
- Appointed
- 2004-09-06
- Resigned
- 2006-12-22
- Nationality
- British
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FORWARD, David Charles
Secretary
- Appointed
- 2007-11-22
- Resigned
- 2013-11-30
- Nationality
- British
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HAGAN, Lawrence
Secretary
- Appointed
- 2022-11-18
- Resigned
- 2023-10-26
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KENWARD, Sally
Secretary
- Appointed
- 2023-10-26
- Resigned
- 2023-11-06
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MAHY, Helen Margaret
Secretary
- Appointed
- 2002-03-31
- Resigned
- 2004-09-06
- Nationality
- British
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MORGAN, Alice Parker
Secretary
- Appointed
- 2016-03-08
- Resigned
- 2018-11-30
- Nationality
- British
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PATIENCE, Donald William John
Secretary
- Appointed
- 2000-09-01
- Resigned
- 2002-03-31
- Nationality
- British
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POOLE, Andrew Philip
Secretary
- Appointed
- 2000-09-04
- Resigned
- 2002-10-31
- Nationality
- British
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RAYNER, Heather Maria
Secretary
- Appointed
- 2013-08-06
- Resigned
- 2016-03-08
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SINGLETERRY, Maria
Secretary
- Appointed
- 2000-09-04
- Resigned
- 2013-08-02
- Nationality
- British
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RM REGISTRARS LIMITED
Corporate Nominee Secretary
- Appointed
- 1999-12-29
- Resigned
- 2000-05-10
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AGG, Andrew Jonathan
Director
- Appointed
- 2016-01-04
- Resigned
- 2019-10-01
- Nationality
- British
- Residence
- England
- Born
- 10/1969
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AGG, Andrew Jonathan
Director
- Appointed
- 2009-07-10
- Resigned
- 2013-05-31
- Nationality
- British
- Residence
- England
- Born
- 10/1969
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ASTLE, Edward Morrison
Director
- Appointed
- 2003-06-01
- Resigned
- 2008-04-30
- Nationality
- British
- Residence
- United Kingdom
- Born
- 02/1954
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BARBROOK, Laura Sophie Scudamore
Director
- Appointed
- 2020-09-01
- Resigned
- 2024-04-01
- Nationality
- British
- Residence
- England
- Born
- 12/1973
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BEANEY, Fiona Louise
Director
- Appointed
- 2013-03-22
- Resigned
- 2017-11-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1971
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BONAR, David Charles
Director
- Appointed
- 2013-03-22
- Resigned
- 2018-04-30
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1971
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BONFIELD, Andrew Robert John
Director
- Appointed
- 2010-12-01
- Resigned
- 2018-07-30
- Nationality
- British
- Residence
- United Kingdom
- Born
- 08/1962
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BURRARD-LUCAS, Stephen Charles
Director
- Appointed
- 2000-09-01
- Resigned
- 2010-12-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 04/1954
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CANN, John William Anthony
Director
- Appointed
- 2000-05-10
- Resigned
- 2000-09-01
- Nationality
- British
- Residence
- England
- Born
- 07/1947
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CHAPMAN, Andrew Brian
Director
- Appointed
- 2004-09-06
- Resigned
- 2005-02-01
- Nationality
- British
- Born
- 10/1956
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CLAY, Jonathan Paul
Director
- Appointed
- 2017-11-01
- Resigned
- 2023-04-14
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1975
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COOPER, Malcolm Charles
Director
- Appointed
- 2004-09-06
- Resigned
- 2017-03-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 06/1959
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DAVIES, David Evan Naunton, Sir
Director
- Appointed
- 2000-09-01
- Resigned
- 2002-10-21
- Nationality
- British
- Born
- 10/1935
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FLAWN, Mark Antony David
Director
- Appointed
- 2008-09-30
- Resigned
- 2013-03-22
- Nationality
- British
- Residence
- United Kingdom
- Born
- 04/1956
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FRASER, Emmanuel David
Director
- Appointed
- 2013-02-14
- Resigned
- 2015-10-30
- Nationality
- British/Australian
- Residence
- United Kingdom
- Born
- 04/1977
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GRANT, Simon Warren
Director
- Appointed
- 2017-08-03
- Resigned
- 2024-10-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1979
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HAMPSON, Christopher
Director
- Appointed
- 2000-09-01
- Resigned
- 2002-07-15
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1931
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HARVEY, Kenneth George
Director
- Appointed
- 2000-09-01
- Resigned
- 2002-10-21
- Nationality
- British
- Born
- 07/1940
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HOLLIDAY, Steven John
Director
- Appointed
- 2003-06-01
- Resigned
- 2016-03-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1956
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HUMPHREYS, Stuart Calvin
Director
- Appointed
- 2013-06-01
- Resigned
- 2019-12-31
- Nationality
- British
- Residence
- England
- Born
- 02/1963
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JACKSON, William Joseph
Director
- Appointed
- 2014-09-10
- Resigned
- 2017-08-03
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1980
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LEWIN SMITH, Guy William
Director
- Appointed
- 2000-05-10
- Resigned
- 2000-09-01
- Nationality
- British
- Born
- 05/1961
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MATTHEWS, Colin Stephen
Director
- Appointed
- 2001-11-01
- Resigned
- 2002-10-21
- Nationality
- British
- Residence
- United Kingdom
- Born
- 04/1956
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NOBLE, Mark David
Director
- Appointed
- 2008-04-10
- Resigned
- 2017-07-01
- Nationality
- British
- Residence
- England
- Born
- 06/1966
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NOLAN, Philip, Doctor
Director
- Appointed
- 2000-09-01
- Resigned
- 2001-12-31
- Nationality
- British
- Born
- 10/1953
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NOONAN, Stephen Francis
Director
- Appointed
- 2005-02-01
- Resigned
- 2009-07-10
- Nationality
- British
- Residence
- England
- Born
- 12/1960
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PARKER, Thomas John, Sir
Director
- Appointed
- 2000-09-01
- Resigned
- 2003-06-01
- Nationality
- British
- Residence
- Great Britain
- Born
- 04/1942
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PETTIFER, Richard Francis
Director
- Appointed
- 2008-04-10
- Resigned
- 2008-09-30
- Nationality
- Australian
- Born
- 06/1954
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PETTIT, Stephen Raymond
Director
- Appointed
- 2001-11-01
- Resigned
- 2002-10-21
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1951
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ROSE, George Wilfred
Director
- Appointed
- 2000-09-01
- Resigned
- 2002-10-21
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1952
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WARWICK, Diana
Director
- Appointed
- 2000-09-01
- Resigned
- 2002-10-21
- Nationality
- British
- Residence
- England
- Born
- 07/1945
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WATERS, Christopher John
Director
- Appointed
- 2008-11-30
- Resigned
- 2023-03-28
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1967
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WOOLLACOTT, Paul Nicholas
Director
- Appointed
- 2001-11-01
- Resigned
- 2002-10-21
- Nationality
- British
- Born
- 10/1947
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WYBREW, John Bryan
Director
- Appointed
- 2000-09-01
- Resigned
- 2003-11-30
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1941
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RM NOMINEES LIMITED
Corporate Nominee Director
- Appointed
- 1999-12-29
- Resigned
- 2000-05-10
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