Livingston Group Limited
Company 04782833 Active
Connected board network
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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.
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.
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 organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Electro Rent LV LTD 3 shared directors
- Newmir Limited 3 shared directors
- Test Equipment Asset Management Limited 3 shared directors
- Electro Rent UK Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 04782833 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 01/06/2003 |
| Address | UNIT 1 WAVERLEY INDUSTRIAL ESTATE, HAILSHAM DRIVE, HARROW, MIDDLESEX, HA1 4TR |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (5)
- Electro Rent Uk Limited
ownership of shares 75-100% voting rights 75-100% significant influence or control as firm - Mr Gregory Lupton Wilkinson ceased 2024 American
significant influence or control significant influence or control as firm - Mr. Jonathan C Watson ceased 2026 American
significant influence or control significant influence or control as firm - Mr. Nigel Forbes Rennie ceased 2026 British
significant influence or control significant influence or control as firm - Ms. Chiao-Li Peng-Tseng Peng-Tseng ceased 2026 British
significant influence or control significant influence or control as firm
Officers (18)
- Chiao-Li Peng-Tseung Director · appointed 2023
- Rennie, Nigel Forbes, Mr. Director · appointed 2020
- Watson, Jonathan C, Mr. Director · appointed 2020
Show 15 former officers
- Shaun Cowell Reed Director · appointed 2022 · resigned 2023
- Romana Manuela Murphy Director · appointed 2020 · resigned 2022
- Jay Lindsey Geldmacher Director · appointed 2020 · resigned 2020
- Gregory Lupton Wilkinson Director · appointed 2020 · resigned 2024
- John Joseph Hafferty Director · appointed 2018 · resigned 2019
- Paul Alexander Smith Secretary · appointed 2015 · resigned 2018
- Paul Alexander Smith Director · appointed 2014 · resigned 2018
- Nigel Brown Director · appointed 2014 · resigned 2020
- Mark Vincent Townsend Director · appointed 2013 · resigned 2015
- Sharon Elizabeth Porter Director · appointed 2010 · resigned 2014
- David John Hollywood Director · appointed 2006 · resigned 2014
- Volker Tegeder Director · appointed 2004 · resigned 2008
- Catherine Jane Taylor Secretary · appointed 2004 · resigned 2015
- Thomas James Flynn Director · appointed 2003 · resigned 2006
- Melvin Robert Porter Secretary · appointed 2003 · resigned 2014
Directors and officers on the Companies House record, current and former.
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