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Company · London

Liquent Holdings Limited

Non-trading company

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Official record Companies House · updated 27th September 2026 · Sources

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The large node is Liquent Holdings Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 27

  1. Purvesh Dhananjay Patel 2021-2023 Director View profile
  2. Gavin David Thomas Nichols 2021-2022 Director View profile
  3. Paul Joseph Armstrong 2020-2020 Director View profile
  4. Joseph Edward Scott 2019-2020 Director View profile
  5. Duncan Jamie Macdonald 2018-2019 Director View profile
  6. Michael Francis Crowley Iii 2017-2020 Director View profile
  7. Josef H Rickenbach 2013-2018 Director View profile
  8. Douglas Alexander Batt 2013-2017 Director View profile
  9. George William Kase 2009-2013 Director View profile
  10. Robb Curtis Warwick 2009-2013 Director View profile
  11. Farouk Bouaziz 2009-2013 Director View profile
  12. Richard John Oliver 2008-2009 Director View profile
  13. Helen Elizabeth Campbell 2008-2009 Director View profile
  14. Ana Belen Rubinos 2007-2009 Director View profile
  15. Gordon Clement Drake 2006-2008 Director View profile
  16. Christine Naylor 2006-2009 Director View profile
  17. Richard James Riegel 2005-2013 Director View profile
  18. Karl Jaeger 2003-2005 Director View profile
  19. Jay Nadler 2003-2005 Director View profile
  20. Vincent Chippari 2003-2006 Director View profile
  21. Bibi Rahima Ally 2003-2003 Nominee-director View profile
  22. Douglas Batt 2013-2017 Secretary View profile
  23. John Lannon Bromley 2007-2009 Secretary View profile
  24. Karl Schliesing 2007-2007 Secretary View profile
  25. David John Clowes 2005-2007 Secretary View profile
  26. Marielle Christine Marklund 2003-2006 Secretary View profile
  27. Martin Robert Henderson 2003-2003 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Non-trading company
Incorporated
30/09/2003
Registered office
London

Ownership

Owned by (3) 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. Liquent Holdings Limited is controlled by John Combothekras Halsted
    Evidence
    ceased 75-100% shares, 75-100% voting, appoints directors · notified 2020-12-21, ceased 2023-01-30 · source: Companies House PSC register

Ultimately controlled by John Combothekras Halsted.

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.

2 directors on the board

3.3y median 3.3y
average tenure
3.3y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (2)

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.

Tech and media 4Finance 2Business services 1Health and social care 1Other services 1Retail and trade 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.

Sources

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

Record details
Company number
04916579
Status
Active - Proposal to Strike off
Type
Private Limited Company
Accounts next due
31/03/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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