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Company

1 Lime Grove (Shepherds Bush) Limited

1 Lime Grove (Shepherds Bush) Limited is an active UK company (number 03380071), incorporated 1997, with 2 current directors, Nilufer Yanya and Xavier Immanuel Bray. 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

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Who leads it

Previous officers 7

  1. Paul Stephen Amiss 2006-2009 Director View profile
  2. Timothy Elliot Paul Brookes 2003-2006 Director View profile
  3. Nicholas James Mathisen 2002-2025 Director View profile
  4. Judy Lorraine Altrudo 1997-2003 Director View profile
  5. Annelise Mary Gregory 2001-2002 Secretary View profile
  6. Anthony Charles Petteford 1997-2001 Secretary View profile
  7. Charlotte Kate Bradley 1997-2005 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
03/06/1997

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.

Group

  1. 1 Lime Grove (Shepherds Bush) Limited is controlled by Xavier Immanuel Bray
    Evidence
    active 25-50% shares, 25-50% shares (firm) · notified 2016-07-01 · source: Companies House PSC register

Ultimately controlled by Xavier Immanuel Bray.

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
Cash
£3
Turnover
Not reported (small or micro-entity accounts)

Filed as Dormant company accounts.

Figures from accounts filed at Companies House (iXBRL), period ending 2025-06-30. 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.

2 directors on the board

8y median 8y
average tenure
14.6y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
also govern a charity
0
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.

Arts and leisure 1Retail and trade 1

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.

Sources

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

Record details
Company number
03380071
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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