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Company Liquidation

Live Company Group PLC

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Live Company Group PLC. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 51

  1. Stephen James Birrell 2021-2024 Director View profile
  2. Mark Glen Freebairn 2019-2021 Director View profile
  3. Kathryn Trudy Norris-Grey 2018-2021 Director View profile
  4. Simon Nicholas Horgan 2018-2021 Director View profile
  5. Andrew James Smith 2017-2019 Director View profile
  6. Simon Bennett 2017-2018 Director View profile
  7. Timothy James Sturm 2013-2017 Director View profile
  8. Ranjit Murugason 2010-2024 Director View profile
  9. Maria Serena Papi 2010-2023 Director View profile
  10. Stewart John Mison 2010-2011 Director View profile
  11. Leonard Henry Fine 2006-2013 Director View profile
  12. Barry Edward Adams 2006-2011 Director View profile
  13. Mohd Razali Abdul Rahman 2003-2005 Director View profile
  14. Li Li Lim 2003-2005 Director View profile
  15. Gerald Ernest Andrews 2003-2003 Director View profile
  16. Graham Axford 2003-2004 Director View profile
  17. Keld Borup Kristiansen 2003-2006 Director View profile
  18. Ronald Frederick Littleboy 2001-2003 Director View profile
  19. Robert John Philip Bland 2001-2002 Director View profile
  20. Seamus Hamilton O'Brien 2001-2003 Director View profile
  21. Jonathan Twiston Crisp 2001-2003 Director View profile
  22. Ian Frykberg 2001-2002 Director View profile
  23. Mark Wilsher 2000-2001 Director View profile
  24. Richard James Armstrong 2000-2002 Director View profile
  25. Arthur Timothy Lawson-Cruttenden 2000-2001 Director View profile
  26. Hugh Rollo Gillespie 1999-2000 Director View profile
  27. Adrian Pegler Appleton 1999-2000 Director View profile
  28. Barry Wavell Partington 1997-1998 Director View profile
  29. Andrew Peter Davies 1996-2000 Director View profile
  30. Paul Andrew William Whitelocks 1996-1998 Director View profile
  31. Euan Glen Kelway Bamber 1996-1997 Director View profile
  32. Anthony Lloyd Robinson 1994-1996 Director View profile
  33. Preston Martin Charles Rabl 1993-1999 Director View profile
  34. David William Romanis Harland 1999 Director View profile
  35. Ian Michael Topping 1994 Director View profile
  36. David Raymond Shaw 1994 Director View profile
  37. Christopher John Mayers 1992 Director View profile
  38. Sole Associates Accountants LTD 2017-2019 Corporate-secretary View profile
  39. Matthew Ellis 2016-2016 Secretary View profile
  40. Matthew Ellis 2015-2015 Secretary View profile
  41. Martin Peter Doherty 2007-2012 Secretary View profile
  42. Graham Andrew Duncan 2006-2007 Secretary View profile
  43. Elizabeth Roberts 2005-2006 Secretary View profile
  44. Frances Elizabeth Sangwin 2003-2005 Secretary View profile
  45. Gabriela Ewa Narozny 2001-2002 Secretary View profile
  46. Anthony Tregerthen Morgan 2001-2003 Secretary View profile
  47. James Montford Victor Butterfield 2000-2001 Secretary View profile
  48. John Raven Paxton 1999-1999 Secretary View profile
  49. Deborah Karen Exley 1997-2000 Secretary View profile
  50. Roger Frederick Nilsson 1994-1997 Secretary View profile
  51. Jane Margaret Pillinger 1995 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
23/06/1959

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.

Group

  1. Live Company Group PLC is controlled by John David Nikolas Ciclitira
    Evidence
    active significant influence · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by John David Nikolas Ciclitira.

41 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.

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

16.3y median 16.3y
average tenure
24.9y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (2)

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.

Business services 6Professional services 3Dormant 1Finance 1Manufacturing 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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
00630968
Status
Liquidation
Type
Public Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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