Lime Wood Group Limited
Company 03811108 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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
- Simon Denys Morland Director · appointed 2022
- Kenneth William Speirs Director · appointed 2022
- Robin Charles Hutson Director · appointed 2009
- Angela Maria Hartnett Director · appointed 2015
Directors past 6 years
- Robin Charles Hutson Director · appointed 2009
- Angela Maria Hartnett Director · appointed 2015
First-time vs portfolio directors
First-time (1)
- Kenneth William Speirs Director · appointed 2022
Portfolio (3)
- Simon Denys Morland Director · appointed 2022
- Robin Charles Hutson Director · appointed 2009
- Angela Maria Hartnett Director · appointed 2015
Also govern a charity
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.
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
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Connected through a shared director
- Ineos Aviation Limited 1 shared director
- Ineos Capital Limited 1 shared director
- Screencondor Limited 1 shared director
- Hutson Management Limited 1 shared director
- Ineos Properties Limited 1 shared director
- Angela Hartnett (Queen Street) Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 03811108 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 16/07/1999 |
| Address | HAWKSLEASE, CHAPEL LANE, LYNDHURST, SO43 7FG |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (1)
- Mr James Arthur Ratcliffe British
ownership of shares 75-100%
Officers (12)
- Simon Denys Morland Director · appointed 2022
- Kenneth William Speirs Director · appointed 2022
- Jennifer Ellen Clifton Secretary · appointed 2022
- Angela Maria Hartnett Director · appointed 2015
- Robin Charles Hutson Director · appointed 2009
Show 7 former officers
- Michael John Rice Secretary · appointed 2009 · resigned 2019
- Brian Robert Foster Director · appointed 2009 · resigned 2022
- Martin Howard Stokes Secretary · appointed 2009 · resigned 2009
- Ratcliffe, James Arthur, Sir Director · appointed 1999 · resigned 2010
- Gary Stephen Corsi Director · appointed 1999 · resigned 2000
- Alexander William Aitken Director · appointed 1999 · resigned 2009
- Caroline Aitken Director · appointed 1999 · resigned 2009
Directors and officers on the Companies House record, current and former.
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