---
title: "Latimer Holdings Limited — Ownership Dossier"
canonical: https://whiteintel.dev/entity/45927724-dfd6-4c28-bd84-132761199a57
json: https://whiteintel.dev/api/public/dossier/45927724-dfd6-4c28-bd84-132761199a57
identifier: gb-coh:04966644
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# Latimer Holdings Limited

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `gb-coh:04966644`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/45927724-dfd6-4c28-bd84-132761199a57  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/45927724-dfd6-4c28-bd84-132761199a57  

## Ownership & control

### Owners / controllers

- **Latimer Newco Limited** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/7a3f8981-6e20-459b-b61f-23531ffdfc4c

### UBO chain (walk to the ultimate owner)

A **7-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `04966644`
- **Status:** dissolved
- **Type:** ltd
- **Incorporated:** 2003-11-17
- **Registered office:** Weetabix Mills, Burton Latimer, Kettering, Northamptonshire, NN15 5JR
- **SIC:** 70100

### Officers

- MARTIN, Richard William Thomas — secretary · appointed 2018-01-11
- ABBOTT, Sally Jane — director · British · appointed 2017-07-03
- MARTIN, Richard William Thomas — director · British · appointed 2012-11-02
- DARWENT, Robert — secretary · British · appointed 2003-11-17 · resigned 2004-08-06
- MARTIN, Richard William Thomas — secretary · British · appointed 2004-08-06 · resigned 2015-03-11
- THOMAS, Christopher David George — secretary · appointed 2015-03-11 · resigned 2018-01-11
- SWIFT INCORPORATIONS LIMITED — corporate nominee secretary · appointed 2003-11-17 · resigned 2003-11-17
- BENAZECH, Victor Francois Robert — director · French · appointed 2014-07-08 · resigned 2015-04-24
- CUI, Guiyong — director · Chinese · appointed 2015-09-21 · resigned 2017-07-03
- DARWENT, Robert — director · British · appointed 2003-11-17 · resigned 2012-11-02
- HALSTENBERG, Dominik — director · German · appointed 2006-08-02 · resigned 2015-04-24
- HERBERSTEIN, Johann Maximilian — director · Austrian · appointed 2005-02-10 · resigned 2005-06-10
- LEA, Lyndon — director · British · appointed 2003-11-17 · resigned 2012-11-02
- LILI, Wang — director · Chinese · appointed 2012-11-02 · resigned 2017-07-03
- LIN, Li — director · Chinese · appointed 2012-11-02 · resigned 2016-04-27
- ROSEN, Andrew — director · American · appointed 2006-09-22 · resigned 2012-11-02
- SCHOFIELD, Robert John — director · British · appointed 2012-11-02 · resigned 2015-10-01
- SURSOCK, Mike — director · Greek · appointed 2015-09-21 · resigned 2017-07-03
- TURRELL, Giles Michael — director · British · appointed 2012-11-02 · resigned 2017-10-18
- WU, Tonghong — director · Chinese · appointed 2015-04-24 · resigned 2017-07-03

### Beneficial owners (Persons with Significant Control)

- [Latimer Newco Limited](https://whiteintel.dev/entity/7a3f8981-6e20-459b-b61f-23531ffdfc4c) — 75–100% shares · corporate PSC · United Kingdom — since 2016-08-15

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **Latimer Holdings Limited** — https://whiteintel.dev/entity/45927724-dfd6-4c28-bd84-132761199a57 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Latimer Holdings Limited**. Human view: https://whiteintel.dev/entity/45927724-dfd6-4c28-bd84-132761199a57 · Structured JSON: https://whiteintel.dev/api/public/dossier/45927724-dfd6-4c28-bd84-132761199a57._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._