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Company

Liquid Personnel Limited

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

Network

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

Who leads it

Previous officers 10

  1. Richard Mcbride 2016-2017 Director View profile
  2. Richard Paul Thomas Macmillan 2016-2020 Director View profile
  3. Steve Aimson 2016-2018 Director View profile
  4. Alison Jane Humphries 2015-2017 Director View profile
  5. David Fraser John Hickey 2014-2018 Director View profile
  6. Helen Louise Groves 2014-2017 Director View profile
  7. Alexander John Elliott 2007-2016 Director View profile
  8. Thomas Christopher Richards 2017-2022 Secretary View profile
  9. Richard Mcbride 2016-2017 Secretary View profile
  10. Jonathan David Coxon 2007-2016 Secretary View profile

Directors and secretaries as filed at Companies House.

Do you help lead this organisation? Set up its network · How it works

Public contracts won

3 contracts · £556,200 total

From Contracts Finder and Find a Tender, the UK Government's public procurement notices, under the Open Government Licence v3.0. Matched to this organisation by company number, charity number or exact name and postcode; every figure links to its source notice.

  • North Northamptonshire Council Provision of Educational Support Services Buyer: North Northamptonshire Council £473,000 2026-06-22 Source: Find a Tender

    These services are intended to support children and young people aged 0 to 25 where the Council has identified a need for additional educational support. This includes those with an Education, Health and Care Plan (EHCP), as well as a broad…

    Framework
  • Section 117 Reviews Buyer: Bristol City Council £83,200 2026-03-31 CPV 85000000 Source: Contracts Finder

    Annual care reviews for service users who have commissioned care packages in place and are eligible for S117 aftercare under the Mental Health Act 1983. This ensures that care continues to be appropriate to meet needs and will involve reduc…

  • MEDICAL ASSESSMENTS (DEPRIVATION OF LIBERTY SAFEGUARDS) Buyer: Hywel Dda Local University Health Board Value not published Date not published CPV 85100000 Source: Find a Tender

About

Incorporated
13/03/2007

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.

  • Icsg Limited
    75-100% shares, 75-100% voting · notified 2016-07-04

Group

  1. Liquid Personnel Limited is controlled by Icsg Limited
    Evidence
    active 75-100% shares, 75-100% voting · notified 2016-07-04 · source: Companies House PSC register
  2. Icsg Limited is controlled by Indigo Bidco Limited
    Evidence
    active 75-100% shares, 75-100% voting · notified 2016-04-06 · source: Companies House PSC register
  3. Indigo Bidco Limited is controlled by Indigo Cleanco Limited
    Evidence
    active 75-100% shares, 75-100% voting · notified 2016-04-06 · source: Companies House PSC register
  4. Indigo Cleanco Limited is controlled by Indigo Intermediate Limited
    Evidence
    active 75-100% shares, 75-100% voting · notified 2016-04-06 · source: Companies House PSC register
  5. Indigo Intermediate Limited is controlled by Indigo Parent Limited
    Evidence
    active 75-100% shares, 75-100% voting · notified 2016-04-06 · source: Companies House PSC register
  6. Indigo Parent Limited is controlled by Ramez Farid Sousou
    Evidence
    ceased significant influence · notified 2016-04-06, ceased 2020-09-18 · source: Companies House PSC register

The individual named as ultimate controller on the PSC register for this chain is a known formation agent or data-quality flag, not a confirmed beneficial owner - not shown as fact.

61 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

8y median 8y
average tenure
9y
longest tenure

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.

Dormant 40Business services 34Finance 18Health and social care 4Professional services 2Tech and media 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.

Gaps to watch

  • Several long-serving directors could step down together

Where to look Suggested search: succession planning for long-tenured seats.

Sources

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

Record details
Company number
06155616
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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