Company
Lime Tree Place Management Company NO.2 Limited
Official record Companies House · updated 20th September 2026 · Sources
Network
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Who leads it
Previous officers 7
- Andrea Cartwright 2006-2009 View profile
- Nigel William Millen 2004-2009 View profile
- Kevin Fitzpatrick 2004-2006 View profile
- Mark Edward Gladwin 2004-2025 View profile
- Martin Charles Lang 2000-2004 View profile
- HML Company Secretarial Services 2008-2009 View profile
- Daniel Hugh Mcgowan 2000-2004 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 14/08/2000
Ownership
Owned by (3) 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.
- Penelope Fitzhardinge-Hughes ceased 2017-08-14
25-50% voting · notified 2016-08-14 - David John Gawkrodger ceased 2017-08-14
25-50% voting · notified 2016-08-14 - Mark Edward Gladwin ceased 2017-08-14
25-50% voting · notified 2016-08-14
Group
- Lime Tree Place Management Company NO.2 Limited
is controlled by Penelope Fitzhardinge-Hughes
Evidence
ceased 25-50% voting · notified 2016-08-14, ceased 2017-08-14 · source: Companies House PSC register
Ultimately controlled by Penelope Fitzhardinge-Hughes.
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
- £0
- Total assets
- £0
- Employees
- 0
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Micro-entity accounts.
Five-year trend
| Period ending | Turnover | Net assets |
|---|---|---|
| 2025-12-31 | Not reported | £0 |
| 2024-12-31 | Not reported | £0 |
Figures from accounts filed at Companies House (iXBRL), period ending 2025-12-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
Board analysis for researchers
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
- Susan Jane Baker Director · appointed 2026
- Penelope Fitzhardinge-Hughes Director · appointed 2009
- Andrew Stephen Baker Director · appointed 2026
- David John Gawkrodger Director · appointed 2016
Directors past 6 years
- Penelope Fitzhardinge-Hughes Director · appointed 2009
- David John Gawkrodger Director · appointed 2016
First-time vs portfolio directors
First-time (3)
- Susan Jane Baker Director · appointed 2026
- Penelope Fitzhardinge-Hughes Director · appointed 2009
- Andrew Stephen Baker Director · appointed 2026
Portfolio (1)
- David John Gawkrodger Director · appointed 2016
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
- 04052015
- Status
- Active
- Type
- PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
- Edition
- Register edition compiled 20th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data