Liaise (London) Limited
Company 06259354 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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Liaise (South) Limited 2 shared directors
- Corinthian Healthcare Limited 2 shared directors
- Liaise Group Holdings Limited 2 shared directors
- Liaise Group Limited 2 shared directors
- Liaise (South East) Limited 2 shared directors
- Liaise Management Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 06259354 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 25/05/2007 |
| Address | HIGHBURY CRESCENT ROOMS, 70 RONALDS ROAD, LONDON, N5 1XA |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Ownership - persons with significant control (2)
- Corinthian Healthcare Limited
ownership of shares 75-100% voting rights 75-100% - Sequence Care Group Holdings ceased
significant influence or control significant influence or control as firm
Officers (26)
- Essex, Nicholas James Director · appointed 2025
- Kennedy, Claire Director · appointed 2023
- Petrie, David Martin Former Director · appointed 2023 · resigned 2026
- Sperling, Emma Former Director · appointed 2023 · resigned 2026
- Salmon, Constance Mae Former Director · appointed 2020 · resigned 2023
- Proudlock, James Nathan Former Director · appointed 2020 · resigned 2021
- Dalrymple, Robert Iain Former Director · appointed 2020 · resigned 2023
- Hegarty, Tony John Former Director · appointed 2016 · resigned 2022
- Burke, David Peter Former Director · appointed 2015 · resigned 2020
- Paley, Michele Anne Former Director · appointed 2015 · resigned 2016
- Coldrick, Ian Former Director · appointed 2015 · resigned 2017
- Perry, Roland Robert Joseph Former Director · appointed 2014 · resigned 2015
- Sweetland, Duncan Barrington John Former Director · appointed 2013 · resigned 2014
- Ford, Katherine Frances Former Director · appointed 2013 · resigned 2015
- Doleman, Christopher Francis Former Director · appointed 2013 · resigned 2014
- Sideras, Elaine Denise Former Director · appointed 2012 · resigned 2013
- Mckenzie, Richard William James Former Director · appointed 2012 · resigned 2013
- Federman, Raoul Grant Former Director · appointed 2011 · resigned 2013
- Sideras, Louis Renos Former Director · appointed 2009 · resigned 2013
- Spinks, Paul Former Director · appointed 2009 · resigned 2010
- Sideras, Renos Former Director · appointed 2009 · resigned 2013
- Taylor, John Stuart Clifton Former Secretary · appointed 2008 · resigned 2010
- Bacon, Elaine Former Secretary · appointed 2008 · resigned 2008
- Georgiou, Ruth Former Director · appointed 2007 · resigned 2012
- Haynes, Carol Former Director · appointed 2007 · resigned 2012
- Sayer, Jennifer Former Secretary · appointed 2007 · resigned 2007
Directors and officers on the Companies House record, current and former.
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