Liquid Capital LTD
Company 03985085 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.
2 directors on the board
- James Aikman Crawford Meldrum Director · appointed 2022
- Chris Allen Siepman Director · appointed 2000
15.1y median 15.1y
average tenure
26.2y
longest tenure
Directors past 6 years
- Chris Allen Siepman Director · appointed 2000
First-time vs portfolio directors
Portfolio (2)
- James Aikman Crawford Meldrum Director · appointed 2022
- Chris Allen Siepman Director · appointed 2000
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 3Finance 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.
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.
Related organisations
- Liquid Capital Markets LTD 2 shared directors
- Liquid Capital Investments LTD 2 shared directors
Connected through a shared director
- Aikman Consultancy Limited 1 shared director
- Zukuri Capital Limited 1 shared director
- Verifi Group Holdings Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 03985085 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 27/04/2000 |
| Address | 93 GLOUCESTER PLACE, LONDON, W1U 6JQ |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
74990 - Non-trading company
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.
- Chris Allen Siepman
50-75% shares · notified 2016-04-06
Owns 6 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Liquid Capital Investments LTD
75-100% shares · notified 2016-04-06 - Liquid Capital Technology LTD
75-100% shares · notified 2016-04-06 - Liquid Alpha Limited
75-100% shares · notified 2016-04-06 - Liquid Capital Services Limited
75-100% shares · notified 2016-04-06 - Liquid Capital Trustee Limited
75-100% shares · notified 2016-04-06 - Liquid Capital Markets LTD
75-100% shares · notified 2016-04-06
Officers (17)
- James Aikman Crawford Meldrum Director · appointed 2022
- Chris Allen Siepman Director · appointed 2000
Show 15 former officers
- John Francis Jones Director · appointed 2020 · resigned 2022
- Richard Christopher Lee Director · appointed 2015 · resigned 2022
- Michael Christopher Shapiro Director · appointed 2015 · resigned 2020
- Joseph Piers Jennings Director · appointed 2011 · resigned 2015
- Alexander David Wharton Millar Secretary · appointed 2010 · resigned 2011
- Alex Stephen Pearson Director · appointed 2008 · resigned 2011
- Nicholas Ross William Henderson Secretary · appointed 2006 · resigned 2010
- Sunjay Gambhir Secretary · appointed 2004 · resigned 2006
- Robert David Sckalor Secretary · appointed 2003 · resigned 2004
- Dipak Mahendra Lalsodagar Secretary · appointed 2002 · resigned 2003
- Scott Dale Greenberg Director · appointed 2002 · resigned 2004
- Li San Koh Secretary · appointed 2002 · resigned 2002
- Nadeem Haque Secretary · appointed 2001 · resigned 2002
- Patric Michel Wynne De Gentile-Williams Director · appointed 2000 · resigned 2002
- Gregg Steven Siepman Director · appointed 2000 · resigned 2015
Directors and officers on the Companies House record, current and former.
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