Company
The Limes Aylesbury Limited
The Limes Aylesbury Limited is an active UK company (number 04990048), incorporated 2003, with 6 current directors including Thomas Anthony Proctor and John William Smith. Source: Companies House, updated 4th October 2026.
Official record Companies House · updated 4th October 2026 · Sources
Network
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Who leads it
Previous officers 6
- Isabella Mary Proctor 2018-2025 View profile
- Bridget Eileen Copus 2007-2008 View profile
- Shirley Taylor 2007-2018 View profile
- Steven Howard Arnold 2003-2008 View profile
- Keith Terence Arnold 2003-2005 View profile
- Joan Arnold 2003-2008 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 09/12/2003
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.
- John Frederick Shepherd ceased 2017-04-03
significant influence · notified 2016-12-08
Group
- The Limes Aylesbury Limited
is controlled by John Frederick Shepherd
Evidence
ceased significant influence · notified 2016-12-08, ceased 2017-04-03 · source: Companies House PSC register
Ultimately controlled by John Frederick Shepherd.
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
- £12
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Dormant company accounts.
Figures from accounts filed at Companies House (iXBRL), period ending 2025-05-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
Board analysis
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.
6 directors on the board
- Dr Andrew Marcus Bush Director · appointed 2018
- Thomas Anthony Proctor Director · appointed 2025
- John William Smith Director · appointed 2018
- Antonio Agustin Fassina Director · appointed 2018
- John Frederick Shepherd Director · appointed 2007
- Tracey Joy Kirby Director · appointed 2018
Directors past 6 years
- Dr Andrew Marcus Bush Director · appointed 2018
- John William Smith Director · appointed 2018
- Antonio Agustin Fassina Director · appointed 2018
- John Frederick Shepherd Director · appointed 2007
- Tracey Joy Kirby Director · appointed 2018
First-time vs portfolio directors
First-time (5)
- Thomas Anthony Proctor Director · appointed 2025
- John William Smith Director · appointed 2018
- Antonio Agustin Fassina Director · appointed 2018
- John Frederick Shepherd Director · appointed 2007
- Tracey Joy Kirby Director · appointed 2018
Portfolio (1)
- Dr Andrew Marcus Bush Director · appointed 2018
Left in the last 12 months
- Isabella Mary Proctor Director · appointed 2018 · resigned 2025
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 04990048
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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