Lima Group Holdings Limited
Company 12056559 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.
7 directors on the board
- Paul Richard Almond Director · appointed 2019
- Ryan Scott Bevington Director · appointed 2019
- Martin Richard Ingham Director · appointed 2022
- Ryan Ratcliffe Director · appointed 2019
- Stuart Lees Director · appointed 2019
- Laura Jane Hayes Director · appointed 2024
- Daniel Peter Masters Director · appointed 2023
5.2y median 6.9y
average tenure
6.9y
longest tenure
Directors past 6 years
- Paul Richard Almond Director · appointed 2019
- Ryan Scott Bevington Director · appointed 2019
- Ryan Ratcliffe Director · appointed 2019
- Stuart Lees Director · appointed 2019
First-time vs portfolio directors
First-time (1)
- Martin Richard Ingham Director · appointed 2022
Portfolio (6)
- Paul Richard Almond Director · appointed 2019
- Ryan Scott Bevington Director · appointed 2019
- Ryan Ratcliffe Director · appointed 2019
- Stuart Lees Director · appointed 2019
- Laura Jane Hayes Director · appointed 2024
- Daniel Peter Masters Director · appointed 2023
0
also govern a charity
0
left in the last 12 months
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.
Tech and media 7Professional services 6Finance 3Property 2Construction 1Hospitality 1
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.
Related organisations
- Data Centre UK LTD 3 shared directors
- Lima Networks LTD 2 shared directors
Connected through a shared director
- Extruded Profiles Limited 1 shared director
- Spectus Systems (Dormant) Limited 1 shared director
- Kestrel Building Products Limited 1 shared director
- Park Lane Property Investments Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 12056559 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 18/06/2019 |
| Address | 6 PACIFIC WAY, SALFORD, MANCHESTER, M50 1DR |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
74990 - Non-trading company
Owned by (3) 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.
- Lisa Thornton ceased 2019-08-28
75-100% shares, 75-100% voting, appoints directors · notified 2019-08-14 - confirmed: also a director of this company - Maven CO-Invest Lima LP
25-50% shares, 25-50% voting · notified 2019-08-28 - Gateley Incorporations Limited ceased 2019-08-14
75-100% shares, 75-100% voting, appoints directors · notified 2019-06-18
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Lima Networks LTD
75-100% shares, 75-100% voting, appoints directors · notified 2019-08-28 - Data Centre UK LTD
75-100% shares, 75-100% voting, appoints directors · notified 2019-08-28
Officers (9)
- Laura Jane Hayes Director · appointed 2024
- Daniel Peter Masters Director · appointed 2023
- Martin Richard Ingham Director · appointed 2022
- Ryan Scott Bevington Director · appointed 2019
- Ryan Ratcliffe Director · appointed 2019
- Stuart Lees Director · appointed 2019
- Paul Richard Almond Director · appointed 2019
Show 2 former officers
- David Nicholas Pearce Director · appointed 2019 · resigned 2022
- Lisa Thornton Director · appointed 2019 · resigned 2023
Directors and officers on the Companies House record, current and former.
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