Lime Microsystems LTD
Company 05380695 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.
3 directors on the board
- Don Faria Director · appointed 2022
- Flynn, John Michael, Mr. Director · appointed 2007
- Bushehri, Ebrahim, Dr Director · appointed 2005
Directors past 6 years
- Flynn, John Michael, Mr. Director · appointed 2007
- Bushehri, Ebrahim, Dr Director · appointed 2005
First-time vs portfolio directors
First-time (2)
- Don Faria Director · appointed 2022
- Bushehri, Ebrahim, Dr Director · appointed 2005
Portfolio (1)
- Flynn, John Michael, Mr. Director · appointed 2007
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
- ACT Venture Capital (N.I.) Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 05380695 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 02/03/2005 |
| Address | FIRST CENTRAL 200, 6TH FLOOR, 2 LAKESIDE DRIVE, PARK ROYAL, LONDON, NW10 7FQ |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
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.
- Esprit Nominees Limited
25-50% shares · notified 2016-04-06
Officers (11)
- Don Faria Director · appointed 2022
- Flynn, John Michael, Mr. Director · appointed 2007
- Bushehri, Ebrahim, Dr Director · appointed 2005
Show 8 former officers
- Santiago Tenorio Director · appointed 2021 · resigned 2024
- Nicholas Stables Secretary · appointed 2011 · resigned 2024
- Pete Magowan Director · appointed 2006 · resigned 2012
- Nicholas Kenneth Evans Secretary · appointed 2006 · resigned 2011
- Alan George Duncan Director · appointed 2005 · resigned 2024
- Jalal Bagherli Director · appointed 2005 · resigned 2020
- Kieron James Branagan Director · appointed 2005 · resigned 2007
- Anthony Joseph Charles Damer Secretary · appointed 2005 · resigned 2006
Directors and officers on the Companies House record, current and former.
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