Company
Liquid Management Solutions Limited
Official record Companies House · updated 4th October 2026 · Sources
Network
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Who leads it
Previous officers 4
- David James Lamont 2019-2022 View profile
- Kevin Taylor 2002-2020 View profile
- John Stephen Tiltman 2006-2016 View profile
- Imogen Kay Spencer 2002-2006 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 04/12/2002
Ownership
Owned by (2) 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.
- Kevin Taylor ceased 2019-05-31
75-100% shares · notified 2016-04-06 - confirmed: also a director of this company - Triscan Systems Limited
75-100% shares, 75-100% voting, appoints directors · notified 2019-05-31
Group
- Liquid Management Solutions Limited
is controlled by Kevin Taylor
Evidence
ceased 75-100% shares · notified 2016-04-06, ceased 2019-05-31 · source: Companies House PSC register
Ultimately controlled by Kevin Taylor.
1 other company 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
- Andrea Louise Whittaker Director · appointed 2019
- Mark John Whittaker Director · appointed 2024
Directors past 6 years
- Andrea Louise Whittaker Director · appointed 2019
First-time vs portfolio directors
Portfolio (2)
- Andrea Louise Whittaker Director · appointed 2019
- Mark John Whittaker Director · appointed 2024
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.
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
- 04608043
- 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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