Limehurst House Limited
Company 04477956 Active
Connected board network
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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.
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
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Perrett & CO. Financial Services Limited 1 shared director
- Perredon Financial Solutions LTD 1 shared director
- The Generator Loughborough CIC 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 04477956 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 04/07/2002 |
| Address | LIMEHURST HOUSE, BRIDGE STREET, LOUGHBOROUGH, LEICESTERSHIRE, LE11 1NH |
| Accounts next due | 31/03/2027 |
| Accounts last made up | 30/06/2025 |
Industry (SIC)
Ownership - persons with significant control (3)
- Perrett & Co. Financial Services Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Mrs Hilary Anne Hale ceased British
ownership of shares 50-75% voting rights 50-75% right to appoint and remove directors - Miss Sophy Hale ceased British
right to appoint and remove directors
Officers (8)
- Perrett, Roger Michael Ivor Director · appointed 2021
- Hale, Sophy Former Secretary · appointed 2009 · resigned 2021
- Baum, Margaret Elaine Former Secretary · appointed 2003 · resigned 2009
- Baldwin, Roy Edward Former Director · appointed 2002 · resigned 2003
- Bird, Jan Former Director · appointed 2002 · resigned 2002
- LEE, Jennifer Former Director · appointed 2002 · resigned 2002
- Revell, Patricia Joy Former Director · appointed 2002 · resigned 2002
- Hale, Hilary Anne Former Secretary · appointed 2002 · resigned 2021
Directors and officers on the Companies House record, current and former.
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