Company
Liquid Voice Limited
Liquid Voice Limited is an active UK company (number 05014558), incorporated 2004, with 3 current directors including James Stuart Sinclair and David Allwell Kindness. Source: Companies House, updated 11th October 2026.
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Official record Companies House · updated 11th October 2026 · Sources · Free, no card or password
Network
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Who leads it
Previous officers 5
- Steven John Heap 2017-2017 View profile
- Peter Gough 2017-2023 View profile
- Christopher John Illingworth 2010-2017 View profile
- Mary Woffinden 2004-2005 View profile
- Lucy Woffinden 2004-2005 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 13/01/2004
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.
- Andrew Michael Barrett
25-50% shares, 25-50% voting · notified 2016-04-06 - Christopher Wallace Berry ceased 2024-10-24
25-50% shares, 25-50% voting · notified 2016-04-06 - Berry & Berry Investments Limited
25-50% shares, 25-50% voting · notified 2024-10-24
Group
- Liquid Voice Limited
is controlled by Andrew Michael Barrett
Evidence
active 25-50% shares, 25-50% voting · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Andrew Michael Barrett.
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.
Financials
- Total assets
- £458,423
- Cash
- £162,358
- Employees
- 0.04
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Full accounts (audit exempt).
Figures from accounts filed at Companies House (iXBRL), period ending 2025-03-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
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.
3 directors on the board
- James Stuart Sinclair Director · appointed 2024
- Andrew Michael Barrett Director · appointed 2005
- David Allwell Kindness Director · appointed 2024
Directors past 6 years
- Andrew Michael Barrett Director · appointed 2005
First-time vs portfolio directors
First-time (1)
- Andrew Michael Barrett Director · appointed 2005
Portfolio (2)
- James Stuart Sinclair Director · appointed 2024
- David Allwell Kindness 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
- 05014558
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 11th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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