--- title: "LIME WHARFE MANAGEMENT COMPANY LIMITED — Ownership Dossier" canonical: https://whiteintel.dev/entity/ee341822-0eac-5a06-8d07-a2fcd8198cae json: https://whiteintel.dev/api/public/dossier/ee341822-0eac-5a06-8d07-a2fcd8198cae identifier: oo:GB-COH-06207450 jurisdiction: GB risk: Low source: WhiteIntel corporate-ownership graph --- # LIME WHARFE MANAGEMENT COMPANY LIMITED **Type:** Company **Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb) **Identifier:** `oo:GB-COH-06207450` **Risk level:** Low **Canonical dossier:** https://whiteintel.dev/entity/ee341822-0eac-5a06-8d07-a2fcd8198cae **Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/ee341822-0eac-5a06-8d07-a2fcd8198cae ## Ownership & control ### Owners / controllers - **Mr David John Mccahon** (beneficial owner) — https://whiteintel.dev/entity/84636f90-0699-52c4-b40f-991e0947752f - **Mr Stephen Cooney** (beneficial owner) — https://whiteintel.dev/entity/7ecb28e2-b279-5ef4-bef0-7f6596c60d5e - **Mr Thomas Higginson** (beneficial owner) — https://whiteintel.dev/entity/08e6e154-90c9-5641-9f81-ff2edf8459f0 - **Ms Caroline Walton** (beneficial owner) — https://whiteintel.dev/entity/26364c7c-9d50-56b0-be4a-55df209f86c1 - **Mr Jonathan Gardner** (beneficial owner) — https://whiteintel.dev/entity/2f75c561-c158-5891-b125-6c24059fed6d - **Mr Francis Vickery** (beneficial owner) — https://whiteintel.dev/entity/6ce0ba2b-acdf-51ef-a6d9-0fe2fdabb93d - **Mr Jeremy Bacon** (beneficial owner) — https://whiteintel.dev/entity/af524f0b-15ca-5c9c-9c6c-aa5478e6dc5a - **Mr Francis Vickery** (beneficial owner) — https://whiteintel.dev/entity/bb81a9c2-30cf-40d4-a033-a9e39133aed4 - **Mr Stephen Cooney** (beneficial owner) — https://whiteintel.dev/entity/5890c545-99ec-478a-8880-4e01dfcf8765 - **Ms Caroline Walton** (beneficial owner) — https://whiteintel.dev/entity/efd6ce8e-193f-4109-9541-d434f911905c - **Mr Thomas Higginson** (beneficial owner) — https://whiteintel.dev/entity/ef80163d-2634-44ab-9492-52c3e91330ca - **Mr Jonathan Gardner** (beneficial owner) — https://whiteintel.dev/entity/2c759c84-0552-4598-b2dd-e4508ba119cc - **Mr Jeremy Bacon** (beneficial owner) — https://whiteintel.dev/entity/236fc302-613d-48e6-a453-5a0d715def6c - **Mr David John Mccahon** (beneficial owner) — https://whiteintel.dev/entity/060a7527-7fb3-4ea8-830f-94e6b2d4f06d ### UBO chain (walk to the ultimate owner) A **14-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing. ## Company profile (live · UK Companies House) - **Company number:** `06207450` - **Status:** active - **Type:** private limited guarant nsc - **Incorporated:** 2007-04-10 - **Registered office:** Stonemead House, 95 London Road, Croydon, Surrey, CR0 2RF, United Kingdom - **SIC:** 98000 ## Financials (Companies House accounts) | Figure | 2026-04-30 | |---|---:| | Net assets | £0 | | Shareholder funds | £0 | _Latest filed period. Full 2-year history unlocks with a paid dossier — https://whiteintel.dev/pricing. As filed at Companies House._ ### Officers - [B-HIVE COMPANY SECRETARIAL SERVICES LIMITED](https://whiteintel.dev/entity/58c81554-fcf1-5879-9f6e-31899f926ab7) — corporate secretary · appointed 2026-02-09 - GRIFFITHS, Harry Joseph — director · British · appointed 2026-04-23 - HENDERSON, Grace Eva — director · British · appointed 2026-06-04 - HIRST, Stephen Jeremy — secretary · British · appointed 2007-04-10 · resigned 2010-04-13 - MAINSTAY (SECRETARIES) LIMITED — corporate secretary · appointed 2010-04-13 · resigned 2011-03-22 - [PREMIER ESTATES LIMITED](https://whiteintel.dev/entity/2f9ce5b7-e52c-4c00-a912-e55ee1324484) — corporate secretary · appointed 2024-04-10 · resigned 2026-02-09 - [PREMIER ESTATES LIMITED](https://whiteintel.dev/entity/2f9ce5b7-e52c-4c00-a912-e55ee1324484) — corporate secretary · appointed 2012-02-15 · resigned 2023-12-24 - CROWCROFT, Paul Kenneth — director · British · appointed 2010-04-13 · resigned 2025-11-12 - HENFREY, Jane — director · British · appointed 2012-05-09 · resigned 2026-04-23 - HIRST, Stephen Jeremy — director · British · appointed 2007-04-10 · resigned 2010-04-13 - HOPLEY, David William — director · British · appointed 2010-04-13 · resigned 2019-09-19 - KEYTE, Martin John — director · British · appointed 2011-03-29 · resigned 2026-04-17 - SIMPSON, Bryan — director · British · appointed 2007-04-10 · resigned 2010-04-13 - SMITH, Simon — director · British · appointed 2010-05-06 · resigned 2016-12-21 ### Beneficial owners (Persons with Significant Control) - Mr David John Mccahon — right to appoint and remove directors · individual PSC — ceased 2018-04-10 - Mr Thomas Higginson — right to appoint and remove directors · individual PSC — ceased 2018-04-10 - Ms Caroline Walton — right to appoint and remove directors · individual PSC — ceased 2018-04-10 - Mr Francis Vickery — right to appoint and remove directors · individual PSC — ceased 2018-04-10 - Mr Jeremy Bacon — right to appoint and remove directors · individual PSC — ceased 2018-01-11 - Mr Stephen Cooney — right to appoint and remove directors · individual PSC — ceased 2018-01-11 - Mr Jonathan Gardner — right to appoint and remove directors · individual PSC — ceased 2018-01-11 ## Provenance - OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/06207450 - companies_house_accounts — https://find-and-update.company-information.service.gov.uk/company/06207450/filing-history - companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/06207450 --- _This is the markdown-for-agents view of the WhiteIntel dossier for **LIME WHARFE MANAGEMENT COMPANY LIMITED**. Human view: https://whiteintel.dev/entity/ee341822-0eac-5a06-8d07-a2fcd8198cae · Structured JSON: https://whiteintel.dev/api/public/dossier/ee341822-0eac-5a06-8d07-a2fcd8198cae._ _Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._