Company
Thyme AT Southrop LTD
Thyme AT Southrop LTD is an active UK company (number 06857297), incorporated 2009, with 2 current directors, Charles Henry Hibbert and Camilla Lucy Hibbert. Source: Companies House, updated 11th October 2026.
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Official record Companies House · updated 11th October 2026 · Sources · Free, no card or password
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Who leads it
Previous officers 7
- Thomas Michael Hibbert 2021-2022 View profile
- Patricia Mary Bertioli 2018-2019 View profile
- Andrew Herbert Lane 2018-2021 View profile
- Anthony Oscar Colburn 2018-2021 View profile
- Michael Murray Bertioli 2009-2021 View profile
- Joanne Jakemam 2018-2022 View profile
- Fiona Claire Watson 2009-2014 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 24/03/2009
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.
- Southrop Holdings Limited
75-100% shares, 75-100% voting · notified 2016-04-06
Group
- Thyme AT Southrop LTD
is controlled by Southrop Holdings Limited
Evidence
active 75-100% shares, 75-100% voting · notified 2016-04-06 · source: Companies House PSC register - Southrop Holdings Limited
is controlled by Michael Murray Bertioli
Evidence
ceased 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06, ceased 2017-05-11 · source: Companies House PSC register
Ultimately controlled by Michael Murray Bertioli.
4 other companies in this group
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
- -£250,195
- Total assets
- £18,884
- Employees
- 0
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Dormant company accounts.
Five-year trend
| Period ending | Turnover | Net assets |
|---|---|---|
| 2025-09-30 | Not reported | -£250,195 |
| 2025-09-30 | Not reported | -£250,195 |
Figures from accounts filed at Companies House (iXBRL), period ending 2025-09-30. 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.
2 directors on the board
- Charles Henry Hibbert Director · appointed 2021
- Camilla Lucy Hibbert Director · appointed 2021
First-time vs portfolio directors
Portfolio (2)
- Charles Henry Hibbert Director · appointed 2021
- Camilla Lucy Hibbert Director · appointed 2021
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 06857297
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 11th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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