Limejump Virtual 1 Limited
Company 10673499 Liquidation
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.
2 directors on the board
- Braeden Stephen Kemp Jones Director · appointed 2025
- Huw Edward James Burdge Director · appointed 2025
First-time vs portfolio directors
Portfolio (2)
- Braeden Stephen Kemp Jones Director · appointed 2025
- Huw Edward James Burdge Director · appointed 2025
Left in the last 12 months
- Thomas Putney Director · appointed 2023 · 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.
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.
Related organisations
- Shell Business Development Middle East Limited 2 shared directors
- Shell Treasury Dollar Company Limited 2 shared directors
- Shell Corporate Director Limited 2 shared directors
- Shell Caribbean Investments Limited 2 shared directors
- First Utility Limited 2 shared directors
- Shell Treasury UK Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 10673499 |
| Status | Liquidation |
| Type | Private Limited Company |
| Incorporated | 16/03/2017 |
| Address | C/O GRANT THORNTON UK ADVISORY & TAX LLP, 11TH FLOOR, LANDMARK ST PETERS SQUARE, 1, MANCHESTER, M1 4PB |
| Accounts next due | 31/12/2025 |
| Accounts last made up | 31/12/2023 |
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.
- Limejump LTD
75-100% shares, 75-100% voting, appoints directors · notified 2017-03-16
Officers (12)
- Braeden Stephen Kemp Jones Director · appointed 2025
- Huw Edward James Burdge Director · appointed 2025
Show 10 former officers
- Thomas Putney Director · appointed 2023 · resigned 2025
- Colin Andrew Crooks Director · appointed 2020 · resigned 2023
- Catherine Newman Director · appointed 2020 · resigned 2023
- Brian Charles Davis Director · appointed 2019 · resigned 2020
- Daniel James Perrett Secretary · appointed 2018 · resigned 2019
- Richard Craig Thwaites Director · appointed 2017 · resigned 2019
- Ian Martin Lloyd Jones Director · appointed 2017 · resigned 2017
- Erik Nygard Director · appointed 2017 · resigned 2020
- Ning Zhang Director · appointed 2017 · resigned 2018
- Stefan Glaenzer Director · appointed 2017 · resigned 2017
Directors and officers on the Companies House record, current and former.
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