Company · London
Limetime Investments Limited
Limetime Investments Limited is an active UK company (number 01856377), incorporated 1984, with 3 current directors including Sylvia Allen and Margot Hawkins. Source: Companies House, updated 11th October 2026.
Dormant Company
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Official record Companies House · updated 11th October 2026 · Sources · Free, no card or password
Network
The large node is Limetime Investments 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 9
- Fiona Fraser Robertson Purvis 2001-2003 View profile
- Ralph Stephen Million 2001-2025 View profile
- Robert Peter Hardy 1998-2001 View profile
- Craig Martin Bailiss 1995-2001 View profile
- Robert Goddard 1998 View profile
- Timothy R Spurgeon 1993 View profile
- Deborah Lynne Smith 1993-2001 View profile
- Mark Trelawny Nickell 1993 View profile
- Philip Edward Joseph Donnay 1995 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Dormant Company
- Incorporated
- 17/10/1984
- Registered office
- London
Ownership
Owned by (1) 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.
- Louise Jane Rome
significant influence · notified 2016-04-06
Group
- Limetime Investments Limited
is controlled by Louise Jane Rome
Evidence
active significant influence · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Louise Jane Rome.
2 other companies in this group
- 10699484 (no longer on the register)
- Rome Database Solutions LTD
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
- £3
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Dormant company 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.
3 directors on the board
- Sylvia Allen Director · appointed 2025
- Rosemary Watson Director · appointed 2003
- Margot Hawkins Director · appointed 2003
Directors past 6 years
- Rosemary Watson Director · appointed 2003
- Margot Hawkins Director · appointed 2003
First-time vs portfolio directors
First-time (2)
- Sylvia Allen Director · appointed 2025
- Margot Hawkins Director · appointed 2003
Portfolio (1)
- Rosemary Watson Director · appointed 2003
Left in the last 12 months
- Ralph Stephen Million Director · appointed 2001 · resigned 2025
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 01856377
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 31/12/2026
- Edition
- Register edition compiled 11th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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