Liaise (South) Limited

Company 03044911 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.

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.

directors on the board

0.6y median 0.6y

average tenure

0.9y

longest tenure

directors past 6 years

0 vs 2 portfolio

first-time directors

also govern a charity

left in the last 12 months

Where else this board sits

Property 20Health and social care 8Professional services 4Business services 2

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.

Related organisations

Liaise (London) Limited 2 shared directors
Corinthian Healthcare Limited 2 shared directors
Liaise Group Holdings Limited 2 shared directors
Liaise Group Limited 2 shared directors
Liaise (South East) Limited 2 shared directors
Liaise Management Limited 2 shared directors

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number	03044911
Status	Active
Type	Private Limited Company
Incorporated	11/04/1995
Address	HIGHBURY CRESCENT ROOMS, 70 RONALDS ROAD, LONDON, N5 1XA
Accounts next due	31/12/2026
Accounts last made up	31/03/2025

Industry (SIC)

87200 - Residential care activities for learning difficulties, mental health and substance abuse

Ownership - persons with significant control (3)

Sequence Care Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Mrs Marion Lesley Cornick ceased British
ownership of shares 25-50% voting rights 25-50%
Ms Deborah Cornick ceased British
ownership of shares 25-50% voting rights 25-50%

Officers (21)

Kennedy, Claire Director · appointed 2026
Essex, Nicholas James Director · appointed 2025
Petrie, David Martin Former Director · appointed 2023 · resigned 2026
Sperling, Emma Former Director · appointed 2023 · resigned 2026
Salmon, Constance Mae Former Director · appointed 2020 · resigned 2023
Proudlock, James Nathan Former Director · appointed 2020 · resigned 2021
Hegarty, Tony John Former Director · appointed 2019 · resigned 2022
Burke, David Peter Former Director · appointed 2019 · resigned 2020
Dalrymple, Robert Iain Former Director · appointed 2019 · resigned 2023
Lewis, Judith Cornick Former Secretary · appointed 2018 · resigned 2019
Grist, David Anthony Former Director · appointed 2015 · resigned 2017
Taylor, Robert David, Cllr Former Director · appointed 2011 · resigned 2012
Dobson, Pamela Carmel Former Director · appointed 2008 · resigned 2017
Cornick, Deborah Former Secretary · appointed 2002 · resigned 2019
Holgersen, Henrik Damsboe Former Director · appointed 2001 · resigned 2021
Coleman, Anne Former Director · appointed 1999 · resigned 2008
Wyatt, Catherine Ann Former Director · appointed 1999 · resigned 2021
Cornick, Judith Lewis Former Director · appointed 1999 · resigned 2008
Coleman, Basil John Former Secretary · appointed 1999 · resigned 2008
Cornick, Timothy Charles Former Secretary · appointed 1995 · resigned 2001
Cornick, Marion Lesley Former Director · appointed 1995 · resigned 2019

Directors and officers on the Companies House record, current and former.

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