LIV-EX Limited
Company 03874907 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.
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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.
6 directors on the board
- Anish Chimanlal Chandaria Director · appointed 2022
- Justin Geoffrey Gibbs Director · appointed 2000
- Henry James Pearson Miles Director · appointed 1999
- Gregory Kilborn Lockwood Director · appointed 2014
- Toby Augustine Courtauld Director · appointed 2005
- Anthony Terence Maxwell Director · appointed 2009
17.8y median 19.1y
average tenure
26.7y
longest tenure
Directors past 6 years
- Justin Geoffrey Gibbs Director · appointed 2000
- Henry James Pearson Miles Director · appointed 1999
- Gregory Kilborn Lockwood Director · appointed 2014
- Toby Augustine Courtauld Director · appointed 2005
- Anthony Terence Maxwell Director · appointed 2009
First-time vs portfolio directors
First-time (2)
- Justin Geoffrey Gibbs Director · appointed 2000
- Anthony Terence Maxwell Director · appointed 2009
Portfolio (4)
- Anish Chimanlal Chandaria Director · appointed 2022
- Henry James Pearson Miles Director · appointed 1999
- Gregory Kilborn Lockwood Director · appointed 2014
- Toby Augustine Courtauld Director · appointed 2005
0
also govern a charity
Left in the last 12 months
- Ashley Hopkins Director · appointed 2019 · resigned 2025
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.
Property 27Construction 12Business services 2Other services 2Finance 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.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Connected through a shared director
- Collin Estates Limited 1 shared director
- Knighton Estates Limited 1 shared director
- The Wine and Spirit Trade Association 1 shared director
- J.L.P.Investment Company Limited 1 shared director
- Great Portland Estates Services Limited 1 shared director
- Great Portland Estates P L C 1 shared director
Deterministic, from public records.
Company details
| Number | 03874907 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 10/11/1999 |
| Address | 105/106 30 GREAT GUILDFORD STREET, LONDON, S. BOROUGH, SE1 0HS |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
46342 - Wholesale of wine, beer, spirits and other alcoholic beverages
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.
- Henry James Pearson Miles
25-50% shares, 25-50% voting · notified 2016-04-06
Officers (13)
- Anish Chimanlal Chandaria Director · appointed 2022
- Gregory Kilborn Lockwood Director · appointed 2014
- Anthony Terence Maxwell Director · appointed 2009
- Toby Augustine Courtauld Director · appointed 2005
- Justin Geoffrey Gibbs Director · appointed 2000
- Henry James Pearson Miles Director · appointed 1999
Show 7 former officers
- Kate Patricia Admasu Director · appointed 2020 · resigned 2022
- Ashley Hopkins Director · appointed 2019 · resigned 2025
- Simon Anthony Robert Cottee Secretary · appointed 2011 · resigned 2020
- Williamson, Robert Brian, Sir Director · appointed 2005 · resigned 2021
- Nigel Maurice Johnson-Hill Director · appointed 2001 · resigned 2017
- Henry Martin Roland Morland Director · appointed 2001 · resigned 2012
- Laura Miles Director · appointed 1999 · resigned 2000
Directors and officers on the Companies House record, current and former.
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