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Limetree House Management Limited

Limetree House Management Limited is an active UK company (number 01100405), incorporated 1973, with 4 current directors including Harvey Frederick Glover Brough and David Owen Francis Heaton. Source: Companies House, updated 11th October 2026.

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Official record Companies House · updated 11th October 2026 · Sources · Free, no card or password

Network

The large node is Limetree House Management Limited. Red nodes are organisations, white nodes are people. Dashed links are historical or inferred. Click any node to explore.

Who leads it

Previous officers 18

  1. Penelope Janet Yewers 2018-2026 Director View profile
  2. Rajan Investment Properties Limited 2014-2026 Corporate-director View profile
  3. Michael John Smithson 2014-2017 Director View profile
  4. Glenys Joy Smithson 2014-2017 Director View profile
  5. Andrew William Bailey 2010-2014 Director View profile
  6. Gayle Anne Cairncross Gow 2005-2013 Director View profile
  7. David Richard Gow 2002-2013 Director View profile
  8. Timothy Daniel Moss 2001-2010 Director View profile
  9. Miguel Diaz 1994-2001 Director View profile
  10. Dorothy Mccolgan 2012 Director View profile
  11. Ann Marie Parsliffe 1994 Director View profile
  12. Lynn Owen 2002 Director View profile
  13. Judy Schneider 2018 Director View profile
  14. Andrew Parsliffe 1994 Director View profile
  15. Bob Owen 2002 Director View profile
  16. Barry Mccolgan 2001 Director View profile
  17. Andrew William Bailey 2011-2014 Secretary View profile
  18. Alan Schneider 2018 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
07/03/1973

Ownership

Owned by (5) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.

Group

  1. Limetree House Management Limited is controlled by David Owen Francis Heaton
    Evidence
    active significant influence · notified 2020-02-01 · source: Companies House PSC register

Ultimately controlled by David Owen Francis Heaton.

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Financials

Net assets
£64
Total assets
£64
Employees
0
Turnover
Not reported (small or micro-entity accounts)

Filed as Micro-entity accounts.

Figures from accounts filed at Companies House (iXBRL), period ending 2025-03-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.

Board analysis

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.

4 directors on the board

7.7y median 8.3y
average tenure
13.1y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (4)

0
also govern a charity

Left in the last 12 months

Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.

Dormant 4

The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.

Gaps to watch

  • Several long-serving directors could step down together
  • No director brings board experience from anywhere else
  • Narrow spread of sectors across the board

Where to look Suggested search: succession planning for long-tenured seats; a director with board experience elsewhere.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
01100405
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 11th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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