The Limes Aylesbury Limited
Company 04990048 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
- Several long-serving directors could step down together
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; directors from a wider range of sectors.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- International Lead Association 1 shared director
- ILA2 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 04990048 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 09/12/2003 |
| Address | 4 GILLIONS PLACE, AYLESBURY, HP21 7AX |
| Accounts next due | 28/02/2027 |
| Accounts last made up | 31/05/2025 |
Industry (SIC)
Ownership - persons with significant control (1)
- Mr John Frederick Shepherd ceased 2017 British
significant influence or control
Officers (13)
- Thomas Anthony Proctor Director · appointed 2025
- John William Smith Director · appointed 2018
- Antonio Agustin Fassina Director · appointed 2018
- Tracey Joy Kirby Director · appointed 2018
- Bush, Andrew Marcus, Dr Director · appointed 2018
- Helen Margaret Bush Secretary · appointed 2017
- John Frederick Shepherd Director · appointed 2007
Show 6 former officers
- Isabella Mary Proctor Director · appointed 2018 · resigned 2025
- Bridget Eileen Copus Director · appointed 2007 · resigned 2008
- Shirley Taylor Director · appointed 2007 · resigned 2018
- Steven Howard Arnold Director · appointed 2003 · resigned 2008
- Keith Terence Arnold Director · appointed 2003 · resigned 2005
- Joan Arnold Director · appointed 2003 · resigned 2008
Directors and officers on the Companies House record, current and former.
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