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Company

Liff Holdings Limited

Official record Companies House · updated 4th October 2026 · Sources

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Who leads it

Previous officers 14

  1. Steve Terry Sperring 2007-2024 Director View profile
  2. William Jonathan Wilkinson 2005-2007 Director View profile
  3. Simon John Boyd 2001-2005 Director View profile
  4. Dennis Charles Barrett 1994-1994 Director View profile
  5. David William Ashbee 1994 Director View profile
  6. Anthony Joseph Alexander Cairns 2007-2008 Secretary View profile
  7. Linda Margaret Bryce 2005-2007 Secretary View profile
  8. David Russell O'Donnell 2003-2003 Secretary View profile
  9. Roger James Bean 2001-2003 Secretary View profile
  10. Nicholas Iredale 1998-2001 Secretary View profile
  11. Sally Nova Walker 1996-1998 Secretary View profile
  12. David Nunn 1994-1996 Secretary View profile
  13. Noel Adrian Challis 1994-1994 Secretary View profile
  14. David Walker 2001 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
15/02/1989

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. Liff Holdings Limited is controlled by BWT UK Limited
    Evidence
    active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by BWT UK Limited.

5 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
£2
Total assets
£2
Employees
0
Turnover
Not reported (small or micro-entity accounts)

Filed as Micro-entity accounts.

Five-year trend

Period endingTurnoverNet assets
2025-12-31Not reported£2
2025-12-31Not reported£2

Figures from accounts filed at Companies House (iXBRL), period ending 2025-12-31. 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.

1 directors on the board

1.8y median 1.8y
average tenure
1.8y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (1)

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.

Dormant 3Manufacturing 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

  • A single director - no second pair of eyes on any decision

Where to look Suggested search: a second director to remove single-point control.

Sources

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

Record details
Company number
02348485
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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