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Company · London

Liquent Limited

Other software publishing

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

Network

The large node is Liquent Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 38

  1. Gavin David Thomas Nichols 2021-2022 Director View profile
  2. Paul Joseph Armstrong 2020-2020 Director View profile
  3. Joseph Edward Scott 2019-2020 Director View profile
  4. Duncan Jamie Macdonald 2018-2019 Director View profile
  5. Josef H Rickenbach 2013-2018 Director View profile
  6. Douglas Alexander Batt 2013-2017 Director View profile
  7. George William Kase 2009-2013 Director View profile
  8. Robb Curtis Warwick 2009-2013 Director View profile
  9. Farouk Bouaziz 2009-2013 Director View profile
  10. Jonathan Brett-Harris 2009-2009 Director View profile
  11. Amanda Cass 2009-2009 Director View profile
  12. Richard John Oliver 2008-2009 Director View profile
  13. Helen Elizabeth Campbell 2008-2009 Director View profile
  14. Ana Belen Rubinos 2007-2009 Director View profile
  15. Gordon Clement Drake 2006-2008 Director View profile
  16. Richard James Riegel 2005-2013 Director View profile
  17. David John Clowes 2005-2007 Director View profile
  18. Vincent Chippari 2003-2006 Director View profile
  19. Karl Jaeger 2003-2005 Director View profile
  20. Jay Nadler 2003-2005 Director View profile
  21. Philip Padfield 2001-2005 Director View profile
  22. Michael Carey Hedger 2000-2002 Director View profile
  23. Jeremy Bruce Milne 1999-2003 Director View profile
  24. Clare Louise Beazley 1999-2002 Director View profile
  25. John Simon Binner 1998-1999 Director View profile
  26. Walter William Passmore 1998-2003 Director View profile
  27. Catharine Mary Brode 1998-2002 Director View profile
  28. James Anthony Cook 1994-2003 Director View profile
  29. David Robert Enderwick Cornwell 1994-2002 Director View profile
  30. Purvesh Dhananjay Patel 2021-2023 Secretary View profile
  31. Michael Francis Crowley Iii 2017-2020 Secretary View profile
  32. Douglas Batt 2013-2017 Secretary View profile
  33. John Lannon Bromley 2007-2009 Secretary View profile
  34. Karl Schliesing 2007-2007 Secretary View profile
  35. Amy Newton 2004-2005 Secretary View profile
  36. Marielle Christine Marklund 2003-2004 Secretary View profile
  37. Sunil Kumud Purohit 2001-2003 Secretary View profile
  38. Kha Koon Cornwell 1994-1999 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Other software publishing
Incorporated
06/07/1994
Registered office
London
Previous names
CDC Solutions LTD (until 17/07/2008)

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. Liquent Limited is controlled by Liquent Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. Liquent Holdings Limited is controlled by John Combothekras Halsted
    Evidence
    ceased 75-100% shares, 75-100% voting, appoints directors · notified 2020-12-21, ceased 2023-01-30 · source: Companies House PSC register

Ultimately controlled by John Combothekras Halsted.

2 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

3.3y median 3.3y
average tenure
3.3y
longest tenure
0
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.

Finance 2Professional services 2Tech and media 2Business services 1Health and social care 1Other services 1Retail and trade 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.

Sources

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

Record details
Company number
02946062
Status
Active - Proposal to Strike off
Type
Private Limited Company
Accounts next due
31/03/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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