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Liquidity Services UK LTD

Liquidity Services UK LTD is an active UK company (number 04092016), incorporated 2000, with 4 current directors including Nicholas Taylor and John Daunt. Source: Companies House, updated 4th October 2026.

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

Network

The large node is Liquidity Services UK LTD. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 19

  1. James Michael Rallo 2017-2019 Director View profile
  2. Elizabeth Mary Hynes Maxted 2016-2019 Director View profile
  3. Gardner Hudson Dudley 2015-2017 Director View profile
  4. Thomas Burton 2012-2015 Director View profile
  5. Holger Schwarz 2012-2014 Director View profile
  6. Jack Gregory Reinelt 2009-2012 Director View profile
  7. David Bowen Horne 2006-2010 Director View profile
  8. Marcus Alexander Hoye 2005-2006 Director View profile
  9. John Richard Allbrook 2005-2009 Director View profile
  10. Andrew Michael Heath 2005-2006 Director View profile
  11. Ivan Joseph Mcmahon 2005-2005 Director View profile
  12. Nicholas Taylor 2002-2015 Director View profile
  13. Christopher Bell 2000-2005 Director View profile
  14. Nicholas Anthony Dryden Schofield 2000-2011 Director View profile
  15. Peter John Harriman 2000-2004 Director View profile
  16. Claire Bevin Walsh 2014-2016 Secretary View profile
  17. Nicholas Taylor 2011-2015 Secretary View profile
  18. David Horne 2009-2011 Secretary View profile
  19. David Peter Hampson 2002-2009 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
18/10/2000

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. Liquidity Services UK LTD is controlled by Liquidity Services Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Liquidity Services Limited.

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.

4 directors on the board

9.2y median 7.9y
average tenure
14y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (4)

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.

Professional services 7

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
  • Narrow spread of sectors across the board

Where to look Suggested search: succession planning for long-tenured seats; directors from a wider range of sectors.

Sources

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

Record details
Company number
04092016
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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